Tel. No. +66967106020

[Scam Investigator]

Telephone Number: +66967106020
Emails: musadonteali@yahoo.com & info@musadonteali.com
Domain: musadonteali.com
Skype: musa.ali717
Type of Scam: Fake Website

From the Website:

SASINA WUSANTIAH
Tel : +66967106020
Fax: +66967106020
Skype: musa.ali717
Address : 18/5 Sophapisai Road Moeug
Narathiwat, Narathiwat 96000
Website: http://musadonteali.com/
Email Address: musadonteali@yahoo.com
EMAIL: info@musadonteali.com

From the WhoIs:

Creation Date: 11-jan-2016
Expiration Date: 11-jan-2017

Registrant Name: darunee nonting
Registrant Organization:
Registrant Street: Thanon Na Muang Khon Kaen
Registrant City: Khon khaen
Registrant State/Province:
Registrant Postal Code: 40000
Registrant Country: TH
Registrant Phone: +66.982080363
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: franciswilson101@hotmail.com

[Scam Investigator]

Telephone Numbers: +66967106410 & +66967106020
Email Address: wusantiahsasina@gmail.com
Domain: wusantiahpaper.com
Type of Scam: Fake Webste

From the Website:

Wusantiah Paper
Email :wusantiahsasina@gmail.com
Telephone :+66967106410
whatassp:+66967106020
skype:wusantiahsasina@gmail.com
Address : 165 Pichitbumrung Road, Tambol Bang Nak, Amphur Muang,
Muang, Bang Nak, Narathiwat 96000

From the WhoIs for wusantiahpaper.com:

Creation Date: 30-aug-2016
Expiration Date: 30-aug-2017

Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org

[Scam Investigator]

Telephone Numbers: +66967106410 & +66967106020
Email Address: excellenta4copypaper@gmail.com
Domain: excellenta4copypaper.com
Type of Scam: Fake Website

From the Website:

Sasina Excellent A4 copy paper
excellenta4copypaper@gmail.com
Email :excellenta4copypaper@gmail.com
TEL :+66967106410
FAX:+66967106410
WHATASSP NUMBER :+66967106020
SKYPE NAME:sasinaexcellentpaper@hotmail.com
Adress : 270 Pichitbumrung Road, Tambol
Bang Nak, Amphur Muang, Muang, Bang Nak,
Narathiwat 96000.Thailand

From the WhoIs for excellenta4copypaper.com:

Creation Date: 08-aug-2016
Expiration Date: 08-aug-2017

Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org

[Scam Investigator]

Domain Name: I Batos & Sia E.E Trade
Email Address: info@ibatossiaeetrade.com
Domain: ibatossiaeetrade.com
Telephone Numbers: +306947649044, +306943234804, +306943234803 & +66967106020
Type of Scam: Fake Website

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

[Scam Investigator]

Domain Name: European Ocean Shipping Company
Emails: poland@europeanoceanshippingcompany.com, usa@europeanoceanshippingcompany.com, greece@europeanoceanshippingcompany.com & thailand@europeanoceanshippingcompany.com
Domain: europeanoceanshippingcompany.com
Telephone Numbers: +48222198712, +48222198711, +13309214110, +13309214109, +306946498638, +306946498637, +66967106020 & +66967106019
Type of Scam: Fake Website

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