Tel. No. +61421527540

[Scam Investigator]

Telephone Numbers: +61421527540 & +61730408427
Emails: martin@spgglobalsuppliers.com, info@spgglobalsuppliers.com & info.spg.global.suppliers@gmail.com
Domain: spgglobalsuppliers.com
Type of Scam: Fake Website

From the Website:

Spg Global Suppliers Pty Ltd
Address:UNIT 16 101 RICHMONG RD MORNINGSIDE QLD 4170
Tel:+61421527540 /Tel:+61730408427
E-mail:Martin@spgglobalsuppliers.com
E-mail:info@spgglobalsuppliers.com
E-mail:info.spg.global.suppliers@gmail.com
ABN 87 600 340 912 Status Active Verified
Bringing customers and suppliers together in more than 30 countries over several decades, Spg Global Suppliers’ international division has distributed unique Asian products throughout the world.

From the WhoIs:

Created Date: 2016-02-08
Registration Expiration Date: 2017-02-08

Name: Charlene Dighton
Organization: Spgglobalsuppliers
Mailing Address: UNIT 16 101 RICHMONG RD MORNINGSIDE, RICHMONG QL 4170 AU
Phone: +61.730408427
Ext:
Fax:
Fax Ext:
Email: info.spg.global.suppliers@gmail.com

[Scam Investigator]

Telephone Numbers: +61756414739, +61421527540 & +61730408427
Emails: info@siampagodagroup.com & support@siampagodagroups.com
Domain: siampagodagroups.com
Type of Scam: Fake Website

From the Website:

Siam Pagoda Group Pty Ltd
info@siampagodagroup.com
support@siampagodagroups.com
C.E.O:Mr Krit Tel:+61756414739
Manager:Mr Martin Tel:+61421527540/+61730408427
ABN 87 600 340 912
ADDRESS:UNIT 16 101 RICHMONG RD MORNINGSIDE QLD 4170
Siam Pagoda Group Pty Ltdhas been in the business of supplying agricultural products since 1982

From the WhoIs:

Created Date: 2016-01-25
Registration Expiration Date: 2017-01-25

Registrant Contact
Name: Siam Pagoda
Organization:
Mailing Address: 1233 BP. BOMELD Strast ,Berlin, Berlin Berlin 45781 DE
Phone: +49.4584587845
Ext:
Fax:
Fax Ext:
Email:dklocalmining@gmail.com

[Scam Investigator]

Telephone Number: +61421527540
Emails: contact@allglobalsales.com, info@allglobalsales.com & allglobalsalesptyltd@gmail.com
Domain: allglobalsales.com
Type of Scam: Fake Website

From the Website:

All Global Sales Pty Ltd
Address:Casuarina Street, Katherine East, NT
Tel:+61421527540
E-mail:contact@allglobalsales.com
E-mail:info@allglobalsales.com
E-mail:allglobalsalesptyltd@gmail.com

From the WhoIs for allglobalsales.com:

Creation Date: 28-aug-2016
Expiration Date: 28-aug-2017

Registrant Name: Charlene Dighton
Registrant Organization: Spgglobalsuppliers
Registrant Street: UNIT 16 101 RICHMONG RD MORNINGSIDE
Registrant Street:
Registrant City: RICHMONG
Registrant State/Province: QL
Registrant Postal Code: 4170
Registrant Country: AU
Registrant Phone: +61.730408427
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: info.spg.global.supplier@gmail.com