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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Tue Sep 15, 2015 1:47 am
Email Address:
phikulpape@gmail.com
Websites:
phikulpapers.com &
phikulpaper.weebly.com
Telephone Numbers:
+66954491996
Skype:
Phikulglobal.trade
Type of Scam:
Fake Website
From the Website:
http://www.phikulpapers.com
Phikul Global trade
MOO 106, SUKSAWAD RD BANGJAK
DARUNEE NUNTING CO LTD
PHRAPRADAENG, SAMUTPRAKAN 10130,THAILAND
SKYE ID .Phikulglobal.trade
Email Address :phikulpape@gmail.com
Website Address: http://http://phikulpaper.weebly.com/
+66954491996
From WhoIs:
Creation Date: 20-aug-2015
Expiration Date: 20-aug-2017
Registrant Name: PERFECT PRIVACY, LLC
Hidden registrant on a commercial website = beware!!!
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Tue Sep 15, 2015 2:56 am
Email Address:
kalasin@kalasinpapers.com
Website:
kalasinpapers.com
Telephone Numbers:
+66954491996
Type of Scam:
Fake Website
From the Website:
From WhoIs:
Creation Date: 20-aug-2015
Expiration Date: 20-aug-2017
Registrant Name: Ashley Rehm
Registrant Organization:
Registrant Street: 202 Mount Pisgah Road
Registrant City: AR 72143
Registrant State/Province: AZ
Registrant Postal Code: 72143
Registrant Country: US
Registrant Phone: +1.5015939895
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email:
phikulpape@gmail.com
Website claiming to be in Thailand, but apparently registered by an individual in the USA.
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Tue Nov 10, 2015 8:51 am
Domain Name:
Phikul Copy Papers Co.
Email Address:
phikulcopypapers@gmail.com
Domain:
phikulcopypapers.com
Telephone Number:
+66954491996
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.