Domain Name: Express Documents
Email Address: buyoriginaldocs@europe.com
Domain: onlinedocumentsolution.com
Telephone Numbers: +13479210754, +66639475131 & +18599048624
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Tel. No. +66639475131
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
-
Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +66639475131
Telephone Number: +66639475131
Email Address: atmtech.coltd@asia.com
Domain: atmtechcoltd.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 atmtechcoltd.com:
Email Address: atmtech.coltd@asia.com
Domain: atmtechcoltd.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 atmtechcoltd.com:
From the WhoIs for atmtechcoltd.com:leave a message
ART MODERN TECHNOLOGY COMPANY LIMITED
Phone: +66 639 475 131
E-mail: ATMTech.Coltd@asia.com
Address: MOO 9 MU 7 HUAI KHAMIN NONG KHAE SARABURI THAILAND
Registration number: 0195557000789
Creation Date: 2019-03-25T15:02:32Z
Registrar Registration Expiration Date: 2020-03-25T15:02:32Z
Registrant Name: ATM TECH
Registrant Organization: ATM TECH
Registrant Street: Ramkamhaeng soi mahathai
Registrant City: Bangkapi
Registrant State/Province: Bangkok
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.812483571
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gpecompanylimited@gmail.com
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +66639475131
Telephone Numbers: +66639475131 & +66812483571
Email Address: sales@saengthonsupply.com
Domain: thfoodexporter.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 thfoodexporter.com:
Email Address: sales@saengthonsupply.com
Domain: thfoodexporter.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 thfoodexporter.com:
From the WhoIs for thfoodexporter.com:WhatsApp: +66 639 475 131
Phone: +66 812 483 571
Email: sales@saengthonsupply.com
Address:
MOO 9 MU 7 HUAI KHAMIN NONG KHAE SARABURI THAILAND
Saenthong Supply Company Limited
From the WhoIs for saengthonsupply.com:Creation Date: 2019-04-01T18:25:07Z
Registrar Registration Expiration Date: 2020-04-01T18:25:07Z
Registrant Name: GPE TECH
Registrant Organization: GPE TECH
Registrant Street: Ramkamhaeng soi mahathai
Registrant City: Bangkapi
Registrant State/Province: Bangkok
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.812483571
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gpecompanylimited@gmail.com
Creation Date: 2019-03-25T19:55:00.00Z
Registrar Registration Expiration Date: 2020-03-25T19:55:00.00Z
Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service, Inc.