Tel. No. +66825071611

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

Re: Tel. No. +66825071611

Post by Scam Investigator »

Telephone Number: +66825071611
Email Address: suminyaglobalmanufacturer@gmail.com
Domain: tunomjitfactory.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 tunomjitfactory.com:
SUMINYA SURIHA CO,LTD
Sales Director: Dr SUMIN
Address: Saraphi, 50140, Thailand, Chiang Mai.
Postal Code: Muang, Chiang Mai 50140 Thailand.
Email Address: suminyaglobalmanufacturer@gmail.com
Website Address: http://tunomjitfactory.com
Whatsapp: +66825071611
Business Registration tracking link: http://dbd-go-thdbdwebtha.com/
Business registration number: 1408988256780
From the WhoIs for tunomjitfactory.com:
Creation Date: 2018-05-06T13:13:11
Registrar Registration Expiration Date: 2019-05-06T13:13:11
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +66825071611

Post by Scam Investigator »

Telephone Number: +66825071611
Email Address: suminyaglobalmanufacturer@gmail.com
Domain: tunomjitcopperscrap.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 tunomjitcopperscrap.com:
SUMINYA SURIHA CO,LTD
Sales Director: Dr SUMIN
Address: Saraphi, 50140, Thailand, Chiang Mai.
Postal Code: Muang, Chiang Mai 50140 Thailand.
Email Address: suminyaglobalmanufacturer@gmail.com
Website Address: http://tunomjitcopperscrap.com
Whatsapp: +66825071611
Business Registration tracking link: http://dbd-go-thdbdwebtha.com/
Business registration number: 1408988256780
From the WhoIs for tunomjitcopperscrap.com:
Creation Date: 2018-05-08T12:48:08
Registrar Registration Expiration Date: 2019-05-08T12:48:08
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +66825071611

Post by Scam Investigator »

Telephone Number: +66825071611
Email Address: suminyaglobalmanufacturer@gmail.com
Domain: tunomjitglobalexporter.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 tunomjitglobalexporter.com:
SUMINYA SURIHA CO,LTD
Sales Director: Dr SUMIN
Address: Saraphi, 50140, Thailand, Chiang Mai.
Postal Code: Muang, Chiang Mai 50140 Thailand.
Email Address: suminyaglobalmanufacturer@gmail.com
Website Address: http://tunomjitfactory.com
Whatsapp: +66825071611
Business Registration tracking link: http://dbd-go-thdbdwebtha.com/
Business registration number: 1408988256780
From the WhoIs for tunomjitglobalexporter.com:
Creation Date: 2018-01-03T16:45:25Z
Registrar Registration Expiration Date: 2019-01-03T16:45:25Z

Registrant Name: Tunomjit Hans
Registrant Organization: Tunomjit Hans
Registrant Street: 333 Silom Road Silom Bangrak B
Registrant City: Bangkok
Registrant State/Province: NA
Registrant Postal Code: 10500
Registrant Country: TH
Registrant Phone: +1.6696030007
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tunomjitglobalmanufacturer@gmail.com
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +66825071611

Post by Scam Investigator »

Telephone Number: +66825071611
Email Address: suminyaglobalmanufacturer@gmail.com
Domain: tunomjitglobaltrade.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 tunomjitglobaltrade.com:
SUMINYA SURIHA CO,LTD
Sales Director: Dr SUMIN
Address: Saraphi, 50140, Thailand, Chiang Mai.
Postal Code: Muang, Chiang Mai 50140 Thailand.
Email Address: suminyaglobalmanufacturer@gmail.com
Website Address: http://tunomjitglobaltrade.com
Whatsapp: +66825071611
Business Registration tracking link: http://dbd-go-thdbdwebtha.com/
Business registration number: 1408988256780
From the WhoIs for tunomjitglobaltrade.com:
Creation Date: 2018-01-03T16:49:08Z
Registrar Registration Expiration Date: 2019-01-03T16:49:08Z

Registrant Name: Tunomjit Hans
Registrant Organization: Tunomjit Hans
Registrant Street: 333 Silom Road Silom Bangrak B
Registrant City: Bangkok
Registrant State/Province: NA
Registrant Postal Code: 10500
Registrant Country: TH
Registrant Phone: +1.6696030007
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tunomjitglobalmanufacturer@gmail.com
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +66825071611

Post by Scam Investigator »

Telephone Number: +66825071611
Email Address: tunomjitglobalmanufacturer@gmail.com
Domain: siripenchauymai.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 siripenchauymai.com:
SIRIPEN PAPER FACTORY
Sales Director: Dr Patcha
Address: Moo 1, Banglamung Soi 39, Banglamung, Banglamung, Chonburi
Email Address: tunomjitglobalmanufacturer@gmail.com
Website Address: http://siripenchauymai.com
Whatsapp: +66825071611
From the WhoIs for siripenchauymai.com:
Creation Date: 2018-06-23T10:37:07
Registrar Registration Expiration Date: 2019-06-23T10:37:07
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +66825071611

Post by Scam Investigator »

Domain Name: Ever Care Logistics
Email Address: info@evercarelogistics.com
Domain: evercarelogistics.com
Telephone Number: +66825071611
Type of Scam: Fake Website

This domain has been reported as fraudulent in the Artists Against 419 database.
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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +66825071611

Post by Scam Investigator »

Domain Name: Maritime Cargo Express
Email Address: info@maritimecargoexpress.com
Domain: maritimecargoexpress.com
Telephone Numbers: +66825071611 & +4915175387128
Type of Scam: Fake Website

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