+66925896341

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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+66925896341

Post by NumberLover »

Tel. No.: +66925896341
Email: info@pbdiagoldgems.com
Domain: pbdiagoldgems.com
Scam Type: Fake Website

From the Website:
PB Diagoldgems
Let us know your gemstones, diamonds or jewelry requirements
info@pbdiagoldgems.com

You can contact me by phone if you need to get to me urgently
+66-925896341

444 Phayathai Rd, Pathum Wan, Bangkok 10330, Thailand
From the WhoIs for pbdiagoldgems.com:
Creation Date: 2017-09-06T09:11:48Z
Registrar Registration Expiration Date: 2018-09-06T09:11:48Z

Registrant Name: pb dia gold
Registrant Organization:
Registrant Street: evershine
Registrant City: Mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 401200
Registrant Country: IN
Registrant Phone: +91.9847372839
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: pbdiagoldgemsmanufacturer@gmail.com
Another fake site linked to Indian fake site maker Shefali Gajbhiye (advertised on her Facebook timeline).
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +66925896341

Post by NumberLover »

Tel. No.: +66925896341
Email: thatsaneebpapermanufacturers@gmail.com
Domain: thatsaneebpapermanufacturer.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 thatsaneebpapermanufacturer.com:
THATSANEE BUTRAS PAPER/ MANUFACTURERS
7/9, Phaholyothin Road, Tambon Wieng, Amphur Muang Chiangrai, 57000, Chiang Rai - 48000, Thailand
Phone : +66-925896341
Email ID : thatsaneebpapermanufacturers@gmail.com
Skype ID : thatsanee.papermanufacturers
Website : www.thatsaneebpapermanufacturer.com
From the WhoIs for thatsaneebpapermanufacturer.com:
Creation Date: 2016-07-19T12:48:07Z
Registrar Registration Expiration Date: 2021-07-19T12:48:07Z

Registrant Name: Kerry Anun
Registrant Organization: Thatsanee butras Paper manufacturer
Registrant Street: 7/9, Phaholyothin Road Tambon Wieng, Amphur Muang
Registrant City: Chiang Rai
Registrant State/Province: Chiang Rai
Registrant Postal Code: 57000
Registrant Country: TH
Registrant Phone: +66.989056487
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: thatsaneebpapermanufacturers@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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