+66952827105

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+66952827105

Postby MELISA » Thu Oct 11, 2018 1:18 am

this is Scammer , We paid for them 100% but they go away, keep quiet
Dont delivery for us
They are group with many country , Please take care
List scammer :
1/LENTA ENTERPRISE - 12020003680711
Mob/Whatsapp:+ 66 800 - 169 - 170
Skype: ( Dr Kwantip K )
LOT 2, MILE 13, JALAN BULI SIM-SIM, SABAH, SANDAKAN, MALAYSIA –90000
2/ NIYANDA NITTAYAPRAPHA LTD
Mr Paul : + 66 95282 7105
3/ Dr. Nkwantip Kuntaluc Lee
Managing Director
Supansa Chansamrong Co Ltd
Mob/Whatsapp:+ 66 800 - 169 - 170
Tel:+66 964-787-091
Fax: + 66 964 - 787-342
Lafintcoltd.com
supansachansamrong@lafintcoltd.com
35/6 Mu 1 Theppratharn Road, Tambon Rassada Muang, Amphoe Mueang Phuket,
Chang Wat Phuket 83000, Thailand

they have webite shipping fake :
UNITED OCEAN CARGO LINE®
BRANCH OFFICE BANGKOK- THAILAND
20-24TH FLOORS 3636/81 RAMA IV ROAD,
KLONGTON, KLONGTOEY,
BANGKOK 10110 THAILAND
General Inquiry : info@unitedoceancargoline.com
website: unitedoceancargoline.com
Tel: +66952827105/+45 65 74 41 28
MELISA
 
Posts: 1
Joined: Thu Oct 11, 2018 1:07 am

+66952827105

Advert

Advert
 

Re: +66952827105

Postby NumberLover » Thu Oct 11, 2018 6:31 am

Thanks for posting the details of this scam.

Both the websites that you listed are clearly fake and were registered a few months ago by someone using privacy protection to hide their identity and all of the Thai phone numbers you list are mobile phones

From the WhoIs for lafintcoltd.com:
Creation Date: 2018-07-21T13:56:11.00Z
Registrar Registration Expiration Date: 2019-07-21T13:56:11.00Z

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


From the WhoIs for unitedoceancargoline.com:
Creation Date: 2018-03-27T23:06:36.00Z
Registrar Registration Expiration Date: 2019-03-27T23:06:36.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 33691
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: No registered users and 3 guests

cron