Tel. No. +66959396406

[Scam Investigator]

Domain Name: United Paper Mill Co. Ltd
Email Address: unitedpapercoltd@gmail.com
Domain: unitedpapermillcoltd.com
Telephone Numbers: +66886476833 & +66959396406
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.

[Scam Investigator]

Telephone Numbers: +66959396406, +66886476833 & +66958179073
Emails: benjawanintanatradingcoltd@gmail.com & info@benjawanintanacoltd.com
Domain: benjawanintanacoltd.com
Type of Scam: Fake Website

From the Website:

Benjawan Intana Trading Co. Ltd
Tambon Nai Wiang, Amphoe Mueang Nan, Chang Wat Nan 55000
TEL: +66 959-396-406 / +66 886-476-833
FAX: (0066) 958179073
benjawanintanatradingcoltd@gmail.com
info@benjawanintanacoltd.com

From the WhoIs:

Creation Date: 01-jun-2016
Expiration Date: 01-jun-2017

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.

Telephone number +66886476833 is linked to a Facebook profile for Gloria Kent - https://www.facebook.com/profile.php?id=100010781833218

[Scam Investigator]

Telephone Numbers: +66886476833 & +66959396406
Emails: namfonraktongsacoltd@gmail.com & info@namfonrraktongsa.com
Domain: namfonrraktongsa.com
Skype: globalbusinessassociation
Type of Scam: Fake Website

From the Website:

Namfon Raktong SA Trading Company Ltd
Tambon Nai Wiang, Amphoe Mueang Nan,
Chang Wat Nan 55000, Thailand.
Tel : +66 886 476 833
Fax : +66 959 396 406
E-Mail 1: namfonraktongsacoltd@gmail.com
E-Mail 2 : info@namfonrraktongsa.com
Skype: globalbusinessassociation

From the WhoIs for namfonrraktongsa.com:

Creation Date: 12-jan-2016
Expiration Date: 12-jan-2017

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