+66653417716

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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+66653417716

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Tel. Nos.: +66653417716 & +380734927995
Emails: globalsuppliers@consultant.com & info@llichiskgroup.com
Domains: globalsuppliers.group & llichiskgroup.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 globalsuppliers.group:
INTIRA GLOBAL OIL COMPANY
5/11 Changloh Road, Haiya District, Chiang Mai, Thailand 50100
Tell: +66653417716
Email:globalsuppliers@consultant.com

Contact UsLLICHISK PJSC GROUP
40 Kirigiskiya str, ave TOZ , poltava oblast, 54000 POltava
Ukraine
Tell: +380734927995
Email:info@llichiskgroup.com

Copyright © 2000-2019, LLICHISK PJSC GROUP. All rights reserved.
From the WhoIs for globalsuppliers.group:
Creation Date: 2018-05-19T10:56:19Z
Registry Expiry Date: 2020-05-19T10:56:19Z
The domain llichiskgroup.com is not registered.
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
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Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +66653417716

Post by NumberLover »

Tel. No.: +66653417716
Email: globalsuppliers@consultant.com
Domain: globalsupplies.group
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 globalsupplies.group:
INTIRA SCRAP COMPANY
Contact numbers: +66653417716
Address: 24 Moo 8 Mahidol Rd.,Nonghoi, Muang, Chiang Mai 50000 Thailand
EMAIL: globalsuppliers@consultant.com
Website: http://globalsupply.company
SKYPE: Global Supply
From the WhoIs for globalsupplies.group:
Creation Date: 2018-05-19T10:50:14Z
Registry Expiry Date: 2019-05-19T10:50:14Z
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
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Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +66653417716

Post by NumberLover »

Tel. No.: +66653417716
Email: globalsuppliers@consultant.com
Domain: gsupply.group
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 gsupply.group:
INTIRA GLOBAL SUPPLY

Contact numbers: +66653417716
Address: 24 Moo 8 Mahidol Rd.,Nonghoi, Muang, Chiang Mai 50000 Thailand
EMAIL: globalsuppliers@consultant.com
Website: http://globalsupply.group
SKYPE: Global Supply
Contact Person :Marksan Sarawan.
From the WhoIs for gsupply.group:
Creation Date: 2018-05-19T09:57:58Z
Registry Expiry Date: 2019-05-19T09:57:58Z

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.
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +66653417716

Post by NumberLover »

Tel. No.: +66653417716
Email: sales.chanokhanpapers@gmail.com
Domain: intirapapers.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 intirapapers.com:
CHANOKNAN PAPER FACTORY
ADDRESS: 5/2 Moo1, Rojana Road, Tambol Tanu, Aumphur U-Thai, Ayutthaya, Thailand
Email: sales.chanokhanpapers@gmail.com
Tell: +66653417716
Website:http://intirapapers.com/
Sales Manager /Anurat Chanathip
+66647103729 (for Instant Reply)
From the WhoIs for intirapapers.com:
Creation Date: 2018-10-29T08:39:00.00Z
Registrar Registration Expiration Date: 2019-10-29T08:39:00.00Z

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.
User avatar
NumberLover
Omnipresent
Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +66653417716

Post by NumberLover »

Tel. No.: +66653417716
Email: thaichemgroup@gmail.com
Domain: thaichem.group
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 thaichem.group:
INTIRA THAICHEM GROUP
Address:56 Ratchpruak Rd., Huay Kaew , Tambon Suthep, Amphoe Muang ,Chiang Mai 50200.

EMAIL:thaichemgroup@gmail.com
Website: http://thaichem.group
SKYPE: Global Supply Contact numbers: +66653417716
From the WhoIs for thaichem.group:
Creation Date: 2018-11-28T21:00:25Z
Registry Expiry Date: 2019-11-28T21:00:25Z

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.
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