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Tel. No. +66619576493
Posted: Tue May 17, 2016 12:29 am
by Scam Investigator
Telephone Number:
+66619576493
Emails:
shpaperfactory@gmail.com &
shpaperfactory@planetmail.net
Domain:
shpaperfactory.com
Type of Scam:
Fake Website
From the Website:
LADPRAO Tambon Nong Fak , Sarapee , Chiang Mai 50170 Thailand
Telephone No. : +66619576493
Website :
www.shpaperfactory.com
E-mail Address:
shpaperfactory@gmail.com
shpaperfactory@planetmail.net
Skype : shpaper.factory
All payments for goods must be made via international wire transfer directly to our bank account, the order will ship after the payment received in our bank account
From the WhoIs:
Creation Date: 04-may-2016
Expiration Date: 04-may-2017
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Re: Tel. No. +66619576493
Posted: Tue May 17, 2016 1:09 am
by Scam Investigator
Telephone Numbers:
+35699742676,
+35621249410 &
+66619576493
Emails:
info@achohayonandcoltd.com &
ales@achohayonandcoltd.com
Domain:
achohayonandcoltd.com
Type of Scam:
Fake Website
From the Website:
A.Ch.Ohayon & Co Ltd,
AT/1 Marsa Industrial Estate Marsa
MRS 3000 Malta
Phone: (+356) 99742676
Fax: (+356) 2124 9410
E-mail:
info@achohayonandcoltd.com
Our Location Thailand
A.Ch.Ohayon & Co Ltd,
99 M3 Kudnamsai, Namphong
Khonkean 40310 Thailand
Phone: +66 619576493
E-mail:
sales@achohayonandcoltd.com
From the WhoIs:
Creation Date: 05-apr-2016
Expiration Date: 05-apr-2017
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Re: Tel. No. +66619576493
Posted: Wed Aug 17, 2016 1:39 am
by Scam Investigator
Telephone Number:
+66619576493
Emails:
pmpapermanufacturersltd@gmail.com &
pmpapermanufacturers@iname.com
Domain:
pkpapermanufacturers.com
Skype:
pmpaper.manufacturer
Type of Scam:
Fake Website
From the Website:
From the WhoIs for
pkpapermanufacturers.com:
Creation Date: 21-jul-2016
Expiration Date: 21-jul-2017
Registrant Name: sabyasachi Baral
Registrant Organization:
Registrant Street: bbsr
Registrant Street: bsr
Registrant City: bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751001
Registrant Country: IN
Registrant Phone: +91.9439212890
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
sabyasachi.nucleus@gmail.com
Re: Tel. No. +66619576493
Posted: Mon Nov 28, 2016 10:03 am
by Scam Investigator
Telephone Numbers:
+66619576493 &
+66626142153
Emails:
info@jutintpapers.com &
sales@jutintpapers.com
Domain:
jutintpapers.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs for
jutintpapers.com:
Creation Date: 13-oct-2016
Expiration Date: 13-oct-2017
Registrant Name: Identity Protection Service
Registrant Organization: Identity Protect Limited
Re: Tel. No. +66619576493
Posted: Thu Dec 15, 2016 12:52 pm
by Scam Investigator
Domain Name:
Convey Animal Courier
Email Address:
mail@conveyanimalcourier.com
Domain:
conveyanimalcourier.com
Telephone Number:
+66619576493
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +66619576493
Posted: Sun Sep 24, 2017 6:15 am
by Scam Investigator
Domain Name:
Paperline Manufacturers Ltd
Email Address:
info@paperlinemanufaturer.com
Domain:
paperlinemanufaturer.com
Telephone Numbers:
+66619576493 &
+642040984470
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +66619576493
Posted: Tue Sep 26, 2017 11:47 pm
by Scam Investigator
Domain Name:
B.K. Paper Factory Ltd
Email Address:
bkpapermanufacturers@gmail.com
Domain:
pkpapermanufacturers.com
Telephone Numbers:
+66640262055 &
+66619576493
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +66619576493
Posted: Tue Sep 26, 2017 11:48 pm
by Scam Investigator
Domain Name:
P M Paper Manufacturers
Email Address:
pmpapermanufacturersltd@gmail.com
Domain:
pmpapermanufacturers.wordpress.com
Telephone Number:
+66619576493
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +66619576493
Posted: Wed Sep 27, 2017 12:00 am
by Scam Investigator
Domain Name:
P K Paper Manufacturers
Email Address:
pmpapermanufacturersltd@gmail.com
Domain:
pkpapermanufacturers.wordpress.com
Telephone Number:
+66619576493
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.