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Tel. No. +66864656974
Posted: Thu Jun 22, 2017 9:37 am
by Scam Investigator
Domain Name:
Thailina Parrots Farm
Email Address:
info.thailanaporrtssuppliers@gmail.com
Domain:
parrotsthailina.com
Telephone Numbers:
+66968048625,
+66864656974 &
+4915218562209
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +66864656974
Posted: Fri Nov 30, 2018 3:37 am
by Scam Investigator
Telephone Numbers:
+66968048625 &
+66864656974
Email Address:
info@siamagrogroup.com
Domain:
siamagrogroup.com
Type of Scam:
Fake Website
Scammers create fake websites to add legitimacy to many types of scams. Sometimes these sites steal the identity of real companies, and others they are for totally fictitious companies. They may claim to be selling items, providing shipping services, offering employment or even just providing a back story for a Romance Scam. The website below has been identified as a fake website due to a combination of factors, such as information from the WhoIs, claims made or inconsistencies on the website.
From the fake website
siamagrogroup.com:
From the WhoIs for
siamagrogroup.com:
Creation Date: 2018-05-02T11:26:18Z
Registrar Registration Expiration Date: 2019-05-02T11:26:18Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrant Name: Matthew kraus
Registrant Organization: Siam Agro Group Co.Ltd
Registrant Street: TX 75080
Registrant City: Austin
Registrant State/Province: Texas
Registrant Postal Code: 73301
Registrant Country: US
Registrant Phone: +1.5468782214
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
fgtcl.thailand@gmail.com