Tel. No. +66995422608

[Scam Investigator]

Domain Name: Mahau-Thai Scrap Supplies
Email Address: info@mahauthaiscrapsupplies.com
Domain: mahauthaiscrapsupplies.com
Telephone Numbers: +66995422608 & +6695549537
Type of Scam: Fake Website

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

[Scam Investigator]

Telephone Number: +66995422608
Email Address: info@thaitradingpapers.com
Domain: thaitradingpapers.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 thaitradingpapers.com:

Welcome to Thai Trading Papers (Pvt.) Ltd.
Contact Person
Mr. Chung
Sales Manager
Address:-
SOI RUBIA, BAIRING 40 ROAD,
CHIANG MAI
50130
THAILAND
Contact Details:-
Tel: +66995422608
Fax: +669954226
Website: www.thaitradingpapers.com
Email: info@thaitradingpapers.com

From the WhoIs for thaitradingpapers.com:

Creation Date: 2017-04-01T19:21:11
Registrar Registration Expiration Date: 2019-04-01T19:21:11

Registrant Name: Contact Privacy Inc. Customer 0147911977
Registrant Organization: Contact Privacy Inc. Customer 0147911977