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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sun Jun 26, 2016 11:56 pm
Telephone Number:
+66952438729
Email Address:
info@wannarakfarm.com
Domain:
wannarakfarm.com
Type of Scam:
Fake Website
From the Website:
wannarak farm Inc.
E-mail:nuttikwannarakfarm
info@wannarakfarm.com
Tel:+66952438729
Address: Phetkasem Road, Hatyai Songkhla, 90110. Thailand
From the Whois:
Creation Date: 20-feb-2016
Expiration Date: 20-feb-2017
Registrant Name: tsomun soumpong
Registrant Organization: thaitropix
Registrant Street: 122 mill way suski street anata ,CA
Registrant City: Los angeles
Registrant State/Province: California
Registrant Postal Code: 90001
Registrant Country: US
Registrant Phone: +1.5658901455
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
thaitroix@gmail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Mon Jun 27, 2016 10:59 pm
Telephone Number:
+66952438729
Email Address:
info@smclogistic.com
Domain:
smclogistic.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 16-jan-2016
Expiration Date: 16-jan-2017
Registrant Name: Alex
Registrant Organization: caban see amsvd
Registrant Street: mile 90 st.miya ca
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 1096
Registrant Country: TH
Registrant Phone: +66.5547892567
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
kardiffmoon2000@gmail.com