+66864656974

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+66864656974

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Name: Thailina Parrots Farm
Email: info.thailanaporrtssuppliers@gmail.com
Domain: parrotsthailina.com
Tel. Nos.: +66968048625, +66864656974 & +4915218562209
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
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NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +66864656974

Post by NumberLover »

Tel. Nos.: +66968048625 & +66864656974
Email: info@siamagrogroup.com
Domain: siamagrogroup.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 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 siamagrogroup.com:
Siam Agro Group Co.Ltd.
Empire State Building,
350 Fifth Avenue
59th Floor, New York-10118
Direct Tel: 0066968048625
Mob: 0066864656974
Email: info@siamagrogroup.com

Website : www.siamagrogroup.com
From the WhoIs for siamagrogroup.com:
Creation Date: 2018-05-02T11:26:18Z
Registrar Registration Expiration Date: 2019-05-02T11:26:18Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Matthew kraus
Registrant Organization: Siam Agro Group Co.Ltd
Registrant Street: TX 75080
Registrant City: Austin
Registrant State/Province: Texas
Registrant Postal Code: 73301
Registrant Country: US
Registrant Phone: +1.5468782214
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: fgtcl.thailand@gmail.com
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.
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