+85258089353

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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+85258089353

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Tel. No.: +85258089353
Email: info@thatoomsomsakpaperindustry.com
Domain: thatoomsomsakpaperindustry.com
Skype: thatoosomsakpapers.co.ltd
Scam Type: Fake Website

From the Website:
THATOOM SOMSAK PAPER INDUSTRY CO.,LTD
HONG KONG
Company Adress:Kam tin,yuen long ,Hong Kong
TELL: +85258089353 / +(85) 258-089-353
Email: info@thatoomsomsakpaperindustry.com

Our Branches
.THAILAND
Company Adress: 153huitin road,15486 Ratchada Phisek huaykhwang,Chiang Mai,thailand

.INDONESIA
Company Adress:Jl Taman Ratu indah No.286,Green Villa Jakarta
website: www.thatoomsomsakpaperindustry.com
Skype ID : thatoosomsakpapers.co.ltd
From the WhoIs:
Creation Date: 02-jun-2016
Expiration Date: 02-jun-2017

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
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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Re: +85258089353

Post by NumberLover »

Name: Thatoom Somsak Paper Industry Co.,ltd
Email: info@thatoomsomsakpaperindustry.com
Domain: somsakapaperindustry.com
Tel. No.: +85258089353
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.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +85258089353

Post by NumberLover »

Tel. No.: +85258089353
Email: info@thatoomsomsakpaperindustry.com
Domain: somsakapaperindustry.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 somsakapaperindustry.com:
MAIN HEADQUARTER
HONG KONG
Company Adress:Kam tin,yuen long ,Hong Kong
TELL: +85258089353
Email: info@thatoomsomsakpaperindustry.com
Our Branches

.THAILAND
Company Adress: 153huitin road,15486 Ratchada Phisek huaykhwang,Chiang Mai,thailand

.INDONESIA
Company Adress:Jl Taman Ratu indah No.286,Green Villa Jakarta

website:
www.thatoomsomsakpaperindustry.com

Skype ID :
thatoosomsakpapers.co.ltd

Copyright © 2000-2019, FIRST WHOLESALE A4 PAPERS,RICE,COOKING OIL,AND FOOD IN ASIA All rights reserved.

THATOOM SOMSAK PAPER INDUSTRY CO.,LTD is the noted Exporter of all types for papers in the global market. We have successfully touched the summit in the market and have gained a huge clientele with our qualitative product range. Our extensive range of products includes A4 Copy Papers, News Print Papers, etc. We have every reason to be very satisfied with the results that have been achieved. Our strategic advice, coupled with prudent risk management, has helped them to perform to their revenue budget and beyond.
Established in the year 2008,
From the WhoIs for somsakapaperindustry.com:
Creation Date: 2018-05-05T18:07:43Z
Registrar Registration Expiration Date: 2019-05-05T18:07:43Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
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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