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Tel. No. +66952432671
Posted: Sun Jun 26, 2016 11:47 pm
by Scam Investigator
Telephone Number:
+66952432671
Emails:
nrthaidelmar@gmail.com &
info@nrdelmar.com
Domain:
nrdelmar.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 28-may-2016
Expiration Date: 28-may-2017
Registrant Organization: Delmar rak
Registrant Street: Moo 3, Tambol Mabyangporn, Amphur Pluakdaeng, Thail
Registrant City: Rayong
Registrant State/Province: Ranong
Registrant Postal Code: 21140
Registrant Country: TH
Registrant Phone: +66.9524326
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
nrthaidelmar@gmail.com
Re: Tel. No. +66952432671
Posted: Mon Jun 27, 2016 12:29 am
by Scam Investigator
Telephone Number:
+66952432671
Emails:
thaitropix@gmail.com &
info@thaitropix.com
Domain:
thaitropix.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 10-jan-2016
Expiration Date: 10-jan-2017
Registrant Name: tsomun soumpong
Registrant Organization: thaitropix
Registrant Street: 122 mill way suski street anata ,CA
Registrant City: Los angeles
Registrant State/Province: California
Registrant Postal Code: 90001
Registrant Country: US
Registrant Phone: +1.5658901455
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
thaitropix@gmail.com
Email address
thaitropix@gmail.com is linked to a Facebook profile for
Ali Sajan -
https://www.facebook.com/profile.php?id=100012285330396
Former Importer Exporter at Bangkok Seafood Market
Studied at University of Douala
Went to University of BUEA Alumni
Lives in Thon Buri District
Re: Tel. No. +66952432671
Posted: Tue May 09, 2017 3:37 am
by Scam Investigator
Telephone Number:
+66952432671
Email Address:
plecofishzone@gmail.com
Type of Scam:
Pet Scam
Message sent on FB:
Good day, this site is excruciating on the internet Pleco fish zone email
plecofishzone@gmail.com, mobile + 66952432671, Thailand, selling fish. I was fooled with $ 500 after receiving the money no longer respond to mobile email. Someone can help
We have wild and tank raise tropical fish varieties for sale at moderate prices .Our fishes are healthy and beautiful and we sell with guarantee .
Our stock ranges from pleco,stingray,Arowana etc.
Send inquiry to (
plecofishzone@gmail.com) for a quick response .
Thanks