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Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Thu Aug 04, 2016 10:55 am
Telephone Number:
+66958561198
Email Address:
thaiinternationalmarketingcolt@gmail.com
Domain:
thaiinternationalmarketingcolt.com
Skype:
Alex.Austin24
Type of Scam:
Fake Website
From the Website:
Company Name: THAI International Marketing Co.,Ltd.
Address: 19-19/1 PHATTANAKARN KUKHWANG ROAD KLANG SUB DISTRICTMUANG-KHLANG-MUEANG NAKHON SI THAMMARAT
Contact Person: Mr Alex AUSTIN
Contact Number: +66958561198
Email:
thaiinternationalmarketingcolt@gmail.com
Skype: Alex.Austin24
From the WhoIs for
thaiinternationalmarketingcolt.com :
Creation Date: 04-may-2016
Expiration Date: 04-may-2017
Registrant Name: Houston, Pamela
Registrant Organization:
Registrant Street: 4584 Robson St
Registrant City: Vancouver
Registrant State/Province: BC
Registrant Postal Code: v6b3k9
Registrant Country: CA
Registrant Phone: 778-888-2789
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Gist1947@rhyta.com
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Thu Aug 04, 2016 12:25 pm
Telephone Numbers:
+66940625370 &
+66958561198
Emails:
doublea1991paper@gmail.com &
khannapapermillscoltd@gmail.com
Domain:
doublea1991paper.com
Skype:
Doublea1991paper &
khannapapermillscoltd
Type of Scam:
Fake Website
From the Website:
From the WhoIs for
doublea1991paper.com :
Creation Date: 02-jul-2016
Expiration Date: 02-jul-2017
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Scam Investigator
Omnipresent
Posts: 56395 Joined: Sat Dec 27, 2014 4:11 pm
Post
by Scam Investigator » Sat Aug 27, 2016 5:25 am
Domain Name:
Anjirinaphandoweyaa Trading
Email Address:
info@anjirinaphandoweyaa.com
Domain:
anjirinaphandoweyaa.com
Telephone Number:
+66958561198
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.