Tel. No. +669565122426

[SAFWATMMD]

They sent a commercial invoice and made the bank transfer, including the shipping charges for the goods. The transfer was made and they received the money
The full value of the invoice including door to door transfer has been transferred
I waited days after the company procrastinated that they had shipped and waited for the tracking number to be sent and when they sent the flight bill with the tracking number
I waited two days and the shipping company sent an e-mail that the shipment was stopped in Singapore, and the amount of $ 520 must be paid as a refundable deposit. The company from which I purchased it assured me that I must pay and they will refund the amount when the shipment is received within two or three days.
I transferred the amount through Western Union and I tracked the shipment through the site sent to me from the supplier. The record was deleted and I inquired and confirmed that there is no shipment with this number

I contacted the supplier to verify the shipment and told them that there is no shipment with this number. They stalled and turned off the phone line, trying to convince me again that they would transfer, and when I insisted on transferring the amount, they told me maybe after a month.

Attached to you is a copy of the purchase invoice and air freight bills from the supplier showing the bank transfer data, with email and WhatsApp correspondence.
Supplier phone numbers
0066935626534
00669565122426
Email supplier
j.s.global.electronics.supplies.ltd@gmail.com
js-globalfairlyusedelectronicssupply-ltd.com

https://siriwanchainarongfairlyusedelectronics.com/
support@siriwanchainarongfairlyusedelectronics.com
info@siriwanchainarongfairlyusedelectronics.com

shipping company ;(Fake shipper)
global-marinelogistics.com
phone:0066621544560

The bank account number on which the transfer was made
BANK NAME: BANGKOK BANK PUBLIC COMPANY LIMITED
SWIFT CODE: BKKBTHBK
ACCOUNT NAME: SIRIWAN CHAINARONG
ACCOUNT NUMBER: 346-4-829-500

Bank : BANK OF AYUUDHYA PUBLIC
Country THAILAND
Beneficiary: SIRWAN CHAINAROONG
Phone:0066935627186
sWIFT CODE: AYUDTHBK
Account no: 0881780384

MR:SUNAM BOLAT BOONSAT


Transfered Western Union account:
MTCN: 1068180572
Benfeficiary name: RUNGTHIWA TAPHIM

[Scam Investigator]

From the WhoIs for js-globalfairlyusedelectronicssupply-ltd.com:

Creation Date: 2020-01-22T19:29:36.00Z
Registrar Registration Expiration Date: 2021-01-22T19:29:36.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.