Tel. No. +66826300302

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +66826300302

Post by 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
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