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
+66800169170
- NumberLover
- Omnipresent
- Posts: 60524
- Joined: Sat Dec 27, 2014 4:11 pm
- Location: Hanging on the telephone
Re: +66800169170
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:
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:
From the WhoIs for unitedoceancargoline.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.
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.
Re: +66800169170
It happens to me too
same company and same name
for the sum of 350$
with a guy called Afiah Akaninyene Wallace
Passport No: A50069278
He send us a prove of his alien employment permit from People's republic of china
he is not replying our messages anymore and did not send any samples for us
same company and same name
for the sum of 350$
with a guy called Afiah Akaninyene Wallace
Passport No: A50069278
He send us a prove of his alien employment permit from People's republic of china
he is not replying our messages anymore and did not send any samples for us