Tel. No. +66964191846

[Scam Investigator]

Telephone Number: +66964191846
Email Address: thaiglobaltrades@gmail.com
Domain: globalwoodsupplier.com
Skype: darunee.nunting
Type of Scam: Fake Website

From the Website:

Daronee Paper Supply
Sung Darun
7 MOO 106, SUKSAWAD RD BANGJAK PHRAPRADAENG,
SAMUTPRAKAN 10130,THAILAND
Skype ID : darunee.nunting
Mobile Tell: +66964191846
Email Address: thaiglobaltrades@gmail.com
Website Address: http://globalwoodsupplier.com

From the WhoIs:

Creation Date: 06-sep-2015
Expiration Date: 06-sep-2016

Registrant Name: Jose William
Registrant Organization: globalwoodsupplier ltd
Registrant Street: 252 high st
Registrant Street: MA
Registrant City: Randolph
Registrant State/Province:
Registrant Postal Code: 02368
Registrant Country: US
Registrant Phone: +1.6144348571
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: globalenergysupplier101@gmail.com

[Scam Investigator]

Telephone Number: +66964191846
Email Address: info@scbpapercocom.com
Domain: scbpapercocom.com
Type of Scam: Fake Website

From the Website:

SCG Paper Co., Ltd.
19 Moo 19, Saeng-xuto Road,
Tha Pha, Ban Pong District,
Ratchaburi 70110
Phone: +66964191846
Email :info@scbpapercocom.com
Website: http:// scbpapercocom.com

From the WhoIs:

Creation Date: 14-dec-2015
Expiration Date: 14-dec-2016

Registrant Name: chantra yahan
Registrant Organization:
Registrant Street: THANON KHON KAEN ,40000
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: thaiglobaltrade101@gmail.com

The email address thaiglobaltrade101@gmail.com is linked to an empty Facebook profile for Sung Waxlee https://www.facebook.com/profile.php?id ... 14&fref=ts