Tel. No. +6638538968

[Scam Investigator]

Telephone Number: +66998237103, +66863894669, +6638538968 & +6638538972
Emails: info.chatchadapranatso@yahoo.com & info@chatchadapranatso.com
Domain: chatchadapranatso.com
Skype: Chatchada.Pranatso
Type of Scam: Fake Website

Fom the Website:

CHATCHADA PRANATSO PAPER INDUSTRY CO.,LTD
TELL:+66998237103/ +66863894669
Email: info.chatchadapranatso@yahoo.com
info@chatchadapranatso.com
http://www.chatchadapranatso.com
Skype ID : Chatchada.Pranatso
Fax: +6638538968-72 Ext. 2718

From the WhoIs:

Creation Date: 28-sep-2015
Expiration Date: 28-sep-2016

Registrant Name: Domain Privacy Service FBO Registrant.
Registrant Organization: Domain Privacy Service FBO Registrant.

[Scam Investigator]

Domain Name: Goldcrest Shipping Line
Email Address: info@goldcrestshippingline.org
Domain: goldcrestshippingline.org
Telephone Numbers: +66951901718 & +6638538968
Type of Scam: Fake Website

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

[Scam Investigator]

Telephone Numbers: +66951901718, +6638538968, +302119901400, +302229901400, +48914308220 & +48914623412
Domain: goldcrestshippingline.com
Type of Scam: Fake Website

From the Website:

GOLDCREST SHIPPING LINE
112 Ramkhamhaeng Rd. Minburi, Minburi Bangkok 10510,Thailand.
Tel:+66951901718
Fax:+6638538968
BRANCH OFFICE GREECE
Leof. Dimokratias 1, Alexandroupoli 68000, Greece.
Tel:+302119901400
Fax:+302229901400
BRANCH OFFICE POLAND
Bytomska 7 St.Szczecin 70-603, Poland.
Tel: +48914308220
Fax: +48914623412

From the WhoIs for goldcrestshippingline.com:

Creation Date: 2016-10-24T00:00:00Z
Registrar Registration Expiration Date: 2017-10-24T09:39:13Z

Registrant Name: Rattana Saokhem
Registrant Organization:
Registrant Street: Chiang mai Thailand
Registrant City: chiang mai
Registrant State/Province:
Registrant Postal Code: 500
Registrant Country: TH
Registrant Phone: +66.640070683
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: alipaper86@gmail.com

[Scam Investigator]

Domain Name: CC/RS/BA Double A Paper Industry
Email Address: buasriallwoodpaperindustry@gmail.com
Domain: ccbadoubleapaperindustry.com
Telephone Numbers: +66969207436, +66922922017 & +6638538968
Type of Scam: Fake Website

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

[Scam Investigator]

Telephone Numbers: +66826300302 & +6638538968
Email Address: doubleapcl@gmail.com
Domain: ccbadoubleapaperindustry.com
Type of Scam: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website ccbadoubleapaperindustry.com:

Double A PCL/Amnat Sano Exporter

Mr. KIM

Company Address : 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, BANGKOK - 50100, Thailand

Head Office Address : 187/3 Moo 1, Bangna-Trad km 42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao

Mobile : +66-826300302

WhatsApp No. : +66-826300302

Phone : +66-38538968

Fax : +66-38538968

Email Address : doubleapcl@gmail.com

Skype Ids : ROJARIN SONKOAEK, konkong global paper

Company Registration No. : 0107537000602

From the WhoIs for ccbadoubleapaperindustry.com:

Creation Date: 2017-06-16T10:12:16Z
Registrar Registration Expiration Date: 2018-06-16T10:12:16Z

Registrant Name: George
Registrant Organization: RS Paper Manufacturer. Co. Ltd
Registrant Street: Amata Nakorn 700/362 Moo 4 Nongmaidaeng
Registrant City: Mueang Chonburi
Registrant State/Province: Thailand
Registrant Postal Code: 20000
Registrant Country: TH
Registrant Phone: +66.954878307
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: aprspaperindustry1985@gmail.com

[Scam Investigator]

Telephone Numbers: +6638538968 & +66828252431
Emails: info@paperpresscoltd.com & paperpresscompanyltd@gmail.com
Domain: paperpresscoltd.com
Type of Scam: Fake Website

Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.

From the fake website paperpresscoltd.com:

Welcome Paper Press Company Limited

Landline : +6638538968
Calls / WhatsApp: +66828252431

COMPANY REGISTRATION NUMBER: 0105555141113

Email : info@paperpresscoltd.com
Email : paperpresscompanyltd@gmail.com

From the WhoIs for paperpresscoltd.com:

Creation Date: 2018-10-28T13:17:40.00Z
Registrar Registration Expiration Date: 2019-10-28T13:17:40.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.