+66939395351

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

+66939395351

Postby NumberLover » Fri Jul 17, 2015 11:03 am

Name: Nuengruethai Uthiakorn Company
Email: info@nuengruepapers.com
Domain: nuengruepapers.com
Tel. No.: +66939395351, +66944094316 & +66954567777
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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+66939395351

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Re: +66939395351

Postby NumberLover » Tue Feb 13, 2018 10:53 am

Tel. Nos.: +66969574733 & +66939395351
Emails: tunyaenterprise@yandex.com & info@tunyachanokenterprise.com
Domain: tunyachanokenterprise.com
Scam Type: Fake Website

From the Website:
TUNYACHANOK ENTERPRISE
Address : 1655 Phetchaburi Rd, Khwaeng Makkasan, Khet Ratchathewi,
Krung Thep Maha Nakhon 10400 Bangkok Thailand
Tel : +66969574733
Fax : +66 939395351
Email : tunyaenterprise@yandex.com / info@tunyachanokenterprise.com
Contact Person : Mr Warapone Tanny


From the WhoIs for tunyachanokenterprise.com:
Creation Date: 2018-01-31T14:16:44Z
Registrar Registration Expiration Date: 2019-01-31T14:16:44Z

Registrant Name: Mr Warapone Tanny
Registrant Organization: TUNYACHANOK ENTERPRISE
Registrant Street: 1655 Phetchaburi Rd, Khwaeng Makkasan, Khet Ratchathewi, Krung T hep Maha Nakhon 10400 Bangkok Thailand,
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10400
Registrant Country: TH
Registrant Phone: +66.969574733
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tunyaenterprise@yandex.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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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