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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Tue May 17, 2016 1:09 am
Telephone Numbers:
+35699742676 ,
+35621249410 &
+66619576493
Emails:
info@achohayonandcoltd.com &
ales@achohayonandcoltd.com
Domain:
achohayonandcoltd.com
Type of Scam:
Fake Website
From the Website:
A.Ch.Ohayon & Co Ltd,
AT/1 Marsa Industrial Estate Marsa
MRS 3000 Malta
Phone: (+356) 99742676
Fax: (+356) 2124 9410
E-mail:
info@achohayonandcoltd.com
Our Location Thailand
A.Ch.Ohayon & Co Ltd,
99 M3 Kudnamsai, Namphong
Khonkean 40310 Thailand
Phone: +66 619576493
E-mail:
sales@achohayonandcoltd.com
From the WhoIs:
Creation Date: 05-apr-2016
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Wed Aug 17, 2016 1:39 am
Telephone Number:
+66619576493
Emails:
pmpapermanufacturersltd@gmail.com &
pmpapermanufacturers@iname.com
Domain:
pkpapermanufacturers.com
Skype:
pmpaper.manufacturer
Type of Scam:
Fake Website
From the Website:
From the WhoIs for
pkpapermanufacturers.com :
Creation Date: 21-jul-2016
Expiration Date: 21-jul-2017
Registrant Name: sabyasachi Baral
Registrant Organization:
Registrant Street: bbsr
Registrant Street: bsr
Registrant City: bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751001
Registrant Country: IN
Registrant Phone: +91.9439212890
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
sabyasachi.nucleus@gmail.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Mon Nov 28, 2016 10:03 am
Telephone Numbers:
+66619576493 &
+66626142153
Emails:
info@jutintpapers.com &
sales@jutintpapers.com
Domain:
jutintpapers.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs for
jutintpapers.com :
Creation Date: 13-oct-2016
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Thu Dec 15, 2016 12:52 pm
Domain Name:
Convey Animal Courier
Email Address:
mail@conveyanimalcourier.com
Domain:
conveyanimalcourier.com
Telephone Number:
+66619576493
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Sun Sep 24, 2017 6:15 am
Domain Name:
Paperline Manufacturers Ltd
Email Address:
info@paperlinemanufaturer.com
Domain:
paperlinemanufaturer.com
Telephone Numbers:
+66619576493 &
+642040984470
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Tue Sep 26, 2017 11:47 pm
Domain Name:
B.K. Paper Factory Ltd
Email Address:
bkpapermanufacturers@gmail.com
Domain:
pkpapermanufacturers.com
Telephone Numbers:
+66640262055 &
+66619576493
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Tue Sep 26, 2017 11:48 pm
Domain Name:
P M Paper Manufacturers
Email Address:
pmpapermanufacturersltd@gmail.com
Domain:
pmpapermanufacturers.wordpress.com
Telephone Number:
+66619576493
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator Wed Sep 27, 2017 12:00 am
Domain Name:
P K Paper Manufacturers
Email Address:
pmpapermanufacturersltd@gmail.com
Domain:
pkpapermanufacturers.wordpress.com
Telephone Number:
+66619576493
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.