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Re: Tel. No. +66825071611
Posted: Sat Jan 05, 2019 1:09 am
by Scam Investigator
Telephone Number:
+66825071611
Email Address:
suminyaglobalmanufacturer@gmail.com
Domain:
tunomjitfactory.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
tunomjitfactory.com:
From the WhoIs for
tunomjitfactory.com:
Creation Date: 2018-05-06T13:13:11
Registrar Registration Expiration Date: 2019-05-06T13:13:11
Tel. No. +66825071611
Posted: Sat Jan 05, 2019 1:15 am
by Scam Investigator
Telephone Number:
+66825071611
Email Address:
suminyaglobalmanufacturer@gmail.com
Domain:
tunomjitcopperscrap.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
tunomjitcopperscrap.com:
From the WhoIs for
tunomjitcopperscrap.com:
Creation Date: 2018-05-08T12:48:08
Registrar Registration Expiration Date: 2019-05-08T12:48:08
Re: Tel. No. +66825071611
Posted: Thu Jan 10, 2019 12:53 am
by Scam Investigator
Telephone Number:
+66825071611
Email Address:
suminyaglobalmanufacturer@gmail.com
Domain:
tunomjitglobalexporter.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
tunomjitglobalexporter.com:
From the WhoIs for
tunomjitglobalexporter.com:
Creation Date: 2018-01-03T16:45:25Z
Registrar Registration Expiration Date: 2019-01-03T16:45:25Z
Registrant Name: Tunomjit Hans
Registrant Organization: Tunomjit Hans
Registrant Street: 333 Silom Road Silom Bangrak B
Registrant City: Bangkok
Registrant State/Province: NA
Registrant Postal Code: 10500
Registrant Country: TH
Registrant Phone: +1.6696030007
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
tunomjitglobalmanufacturer@gmail.com
Re: Tel. No. +66825071611
Posted: Thu Jan 10, 2019 2:00 am
by Scam Investigator
Telephone Number:
+66825071611
Email Address:
suminyaglobalmanufacturer@gmail.com
Domain:
tunomjitglobaltrade.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
tunomjitglobaltrade.com:
From the WhoIs for
tunomjitglobaltrade.com:
Creation Date: 2018-01-03T16:49:08Z
Registrar Registration Expiration Date: 2019-01-03T16:49:08Z
Registrant Name: Tunomjit Hans
Registrant Organization: Tunomjit Hans
Registrant Street: 333 Silom Road Silom Bangrak B
Registrant City: Bangkok
Registrant State/Province: NA
Registrant Postal Code: 10500
Registrant Country: TH
Registrant Phone: +1.6696030007
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
tunomjitglobalmanufacturer@gmail.com
Re: Tel. No. +66825071611
Posted: Sun Mar 03, 2019 11:52 pm
by Scam Investigator
Telephone Number:
+66825071611
Email Address:
tunomjitglobalmanufacturer@gmail.com
Domain:
siripenchauymai.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
siripenchauymai.com:
From the WhoIs for
siripenchauymai.com:
Creation Date: 2018-06-23T10:37:07
Registrar Registration Expiration Date: 2019-06-23T10:37:07
Re: Tel. No. +66825071611
Posted: Tue Oct 22, 2019 8:49 am
by Scam Investigator
Domain Name:
Ever Care Logistics
Email Address:
info@evercarelogistics.com
Domain:
evercarelogistics.com
Telephone Number:
+66825071611
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +66825071611
Posted: Mon Sep 07, 2020 2:17 am
by Scam Investigator
Domain Name:
Maritime Cargo Express
Email Address:
info@maritimecargoexpress.com
Domain:
maritimecargoexpress.com
Telephone Numbers:
+66825071611 &
+4915175387128
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.