Tel. No. +66955953056

[Scam Investigator]

Telephone Number: +66955953056
Email Address: chaweekidwang@gmail.com
Domain: chaweekidwangthaitrading.com
Type of Scam: Fake Website

From the Website:

CHAWEE KIDWANG
CEO : Mrs.Chawee kidwang
Mobile : +66955953056,
Email Address : chaweekidwang@gmail.com

From the WhoIs:

Creation Date: 24-mar-2016
Expiration Date: 24-mar-2017

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

[Scam Investigator]

Telephone Number: +66955953056
Email Address: anjirinaphandoeweya25@gmail.com
Domain: anjirinautos.com
Type of Scam: Fake Website

Fake company used for non-delivery scams:

ANJIRINA PHANDOEWEYA
anjirinaphandoeweya25@gmail.com
Tel:+66955953056
CEO : Mr.Pern Zuo
Skpye:Pern.Zuo
Address : 38, Sookyang Road, Tambon Sateng,
Yala,Thailand

Their fake website anjirinautos.com has been suspended by its hosts for fraud.

From the WhoIs for anjirinautos.com:

Creation Date: 30-may-2016
Expiration Date: 30-may-2017
Name Server: BLOCKEDFORABUSE.PLEASECONTACTSUPPORT.COM

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

[hailuongmd]

Power IMEX limited.

Dear XXX ,

We saw your request as regards to the purchase of Chia Seeds and
below is our offer

QUOTATION :
Chia Seeds : $700USD/Ton

Origin:Thailand

Loading Port:Laem Chabang Seaport

Port of Delivery : CIF

Incoterm : CIF

Delivery Time : 11 days

Packing : As per customers demand

Min Order Quantity : 28 Tons

Supply Capacity: 10.000 Tons per Month

Payment Terms :
50 % TT deposit against proforma invoice and 50%TT balance against scan copy
of Bill of Lading .

Thank you and hoping to have a good business with you .

When do you want us to start the first shipment ?
We are looking forward hearing from you .

Kind Regards
Power IMEX limited.
Tel:+66955953056
CEO : Mr.Venkatesh Sivaraman
Address : 109 Suliros, Mueang Thasai District,
Nonthaburi,Thailand