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Tel. No. +66955953056
Posted: Sun Apr 24, 2016 5:26 am
by Scam Investigator
Telephone Number:
+66955953056
Email Address:
chaweekidwang@gmail.com
Domain:
chaweekidwangthaitrading.com
Type of Scam:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 24-mar-2016
Expiration Date: 24-mar-2017
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Re: Tel. No. +66955953056
Posted: Sun Jun 26, 2016 6:55 am
by Scam Investigator
Telephone Number:
+66955953056
Email Address:
anjirinaphandoeweya25@gmail.com
Domain:
anjirinautos.com
Type of Scam:
Fake Website
Fake company used for non-delivery scams:
ANJIRINA PHANDOEWEYA
anjirinaphandoeweya25@gmail.com
Tel:+66955953056
CEO : Mr.Pern Zuo
Skpye:Pern.Zuo
Address : 38, Sookyang Road, Tambon Sateng,
Yala,Thailand
Their fake website anjirinautos.com has been suspended by its hosts for fraud.
From the WhoIs for anjirinautos.com:
Creation Date: 30-may-2016
Expiration Date: 30-may-2017
Name Server: BLOCKEDFORABUSE.PLEASECONTACTSUPPORT.COM
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Tel. No. +66955953056
Posted: Mon Jul 18, 2016 10:21 pm
by hailuongmd
Power IMEX limited.
Dear XXX ,
We saw your request as regards to the purchase of Chia Seeds and
below is our offer
QUOTATION :
Chia Seeds : $700USD/Ton
Origin:Thailand
Loading Port:Laem Chabang Seaport
Port of Delivery : CIF
Incoterm : CIF
Delivery Time : 11 days
Packing : As per customers demand
Min Order Quantity : 28 Tons
Supply Capacity: 10.000 Tons per Month
Payment Terms :
50 % TT deposit against proforma invoice and 50%TT balance against scan copy
of Bill of Lading .
Thank you and hoping to have a good business with you .
When do you want us to start the first shipment ?
We are looking forward hearing from you .
Kind Regards
Power IMEX limited.
Tel:+66955953056
CEO : Mr.Venkatesh Sivaraman
Address : 109 Suliros, Mueang Thasai District,
Nonthaburi,Thailand