Email: soladapakpao@gmail.com
Domain: tl-trade-winds-co-ltd.com
Scam Type: 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 ficticious 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 tl-trade-winds-co-ltd.com:
From the WhoIs for tl-trade-winds-co-ltd.com:TL Trade Winds & Co. Ltd
Address
275 Moo 18, Sripatana Road, Nog Muang District, Muang Surin,
Surin Province, Thailand 32000.
Mr Solada Pakpao/MD
-----------------------------------------
E-mail: soladapakpao@gmail.com
Tel: +1 (559)634-0094
whatsapp: +1 (559)634-0094
Creation Date: 2017-12-05T23:15:31Z
Registrar Registration Expiration Date: 2018-12-05T23:15:31Z
Registrant Name: GabiClo GabiClo
Registrant Organization:
Registrant Street: Krung Thai Bank PCL 35 sukhumvit Rd,Klongtoey Nua Wattana
Registrant City: Klontoey Nua Wattana
Registrant State/Province: Bankok
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +66.0925401911
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mywebsites455@gmail.com