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Tel. No. +66995422608
Posted: Mon Sep 14, 2015 5:13 am
by Scam Investigator
Domain Name:
Mahau-Thai Scrap Supplies
Email Address:
info@mahauthaiscrapsupplies.com
Domain:
mahauthaiscrapsupplies.com
Telephone Numbers:
+66995422608 &
+6695549537
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +66995422608
Posted: Sat Jan 05, 2019 3:33 am
by Scam Investigator
Telephone Number:
+66995422608
Email Address:
info@thaitradingpapers.com
Domain:
thaitradingpapers.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
thaitradingpapers.com:
From the WhoIs for
thaitradingpapers.com:
Creation Date: 2017-04-01T19:21:11
Registrar Registration Expiration Date: 2019-04-01T19:21:11
Registrant Name: Contact Privacy Inc. Customer 0147911977
Registrant Organization: Contact Privacy Inc. Customer 0147911977