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Tel. No. +66959396406
Posted: Thu May 19, 2016 6:40 am
by Scam Investigator
Domain Name:
United Paper Mill Co. Ltd
Email Address:
unitedpapercoltd@gmail.com
Domain:
unitedpapermillcoltd.com
Telephone Numbers:
+66886476833 &
+66959396406
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +66959396406
Posted: Sun Jun 19, 2016 12:02 am
by Scam Investigator
Telephone Numbers:
+66959396406,
+66886476833 &
+66958179073
Emails:
benjawanintanatradingcoltd@gmail.com &
info@benjawanintanacoltd.com
Domain:
benjawanintanacoltd.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 01-jun-2016
Expiration Date: 01-jun-2017
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Telephone number
+66886476833 is linked to a Facebook profile for
Gloria Kent -
https://www.facebook.com/profile.php?id=100010781833218
Re: Tel. No. +66959396406
Posted: Wed Sep 14, 2016 11:53 am
by Scam Investigator
Telephone Numbers:
+66886476833 &
+66959396406
Emails:
namfonraktongsacoltd@gmail.com &
info@namfonrraktongsa.com
Domain:
namfonrraktongsa.com
Skype:
globalbusinessassociation
Type of Scam:
Fake Website
From the Website:
From the WhoIs for namfonrraktongsa.com:
Creation Date: 12-jan-2016
Expiration Date: 12-jan-2017
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.