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Tel. No. +66639518813
Posted: Sun Apr 22, 2018 1:51 am
by Scam Investigator
Domain Name:
Kasarin Supan Sugar Company
Email Address:
info@kasarinsupansuagar.us
Domain:
kasarinsupansuagar.us
Telephone Number:
+66639518813
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +66639518813
Posted: Tue Jan 01, 2019 3:10 am
by Scam Investigator
Telephone Number:
+66639518813
Email Address:
info@kasarinsupansuagar.us
Domain:
kasarinsupansuagar.us
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
kasarinsupansuagar.us:
From the WhoIs for
kasarinsupansuagar.us:
Creation Date: 2018-02-26T06:04:20Z
Registry Expiry Date: 2019-02-26T06:04:20Z
Registrant Name: Morgan Lorga
Registrant Organization: Anonymouse Host
Registrant Street: Down street Rus
Registrant Street:
Registrant Street:
Registrant City: welmshi
Registrant State/Province: North West
Registrant Postal Code: 101000
Registrant Country: RU
Registrant Phone: +7.675552377
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
al.mamarirashidsulaiyam@gmail.com
Re: Tel. No. +66639518813
Posted: Tue Jan 01, 2019 4:29 am
by Scam Investigator
Telephone Number:
+66639518813
Email Address:
info.paperindustry@gmail.com
Domain:
kasarinpaperfactory.net
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
kasarinpaperfactory.net:
From the WhoIs for
kasarinpaperfactory.net:
Creation Date: 2018-07-17
Registrar Registration Expiration Date: 2019-07-17
Registrant Name: WhoisProtectService.net
Registrant Organization: PROTECTSERVICE, LTD.