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Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
NumberLover
Omnipresent
Posts: 60510 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Sat Jun 11, 2016 1:14 pm
Tel. Nos.:
+66912321499 &
+66924620023
Email:
info@thainutsandspicesltd.com
Domain:
thainutsandspicesltd.com
Scam Type:
Fake Website
From the Website:
THAI NUTS & SPICES LTD
Head Office
Address : 47 Suriyarat Road Nai Mueang subdistrict
Surin 32000, Thailand
Tel : +66 912 321 499
Tel : 924 620 023
Email :
info@thainutsandspicesltd.com
From the WhoIs:
Creation Date: 02-jan-2016
Expiration Date: 02-jan-2017
Registrant Name: Ribic Ivan
Registrant Organization: Thai Nuts & Spices Ltd
Registrant Street: 1594/16 Rob Muang Rd
Registrant City: That Choengchum
Registrant State/Province: Sakon Nakhon
Registrant Postal Code: 47000
Registrant Country: TH
Registrant Phone: +66.912321499
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
thainutsandspices@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.
NumberLover
Omnipresent
Posts: 60510 Joined: Sat Dec 27, 2014 4:11 pmLocation: Hanging on the telephone
Post
by NumberLover Sat Jun 11, 2016 1:17 pm
Tel. Nos.:
+66912321499 &
+66924620023
Email:
info@sukanyachaimanpolymers.com
Domain:
sukanyachaimanpolymers.com
Scam Type:
Fake Website
From the Website:
SUKANYA CHAIMAN POLYMERS
Address : 47 Suriyarat Road Nai Mueang subdistrict, Surin 32000 Thailand
Tel : +66 912 321 499
Tel : 24 620 023
E-Mail :
info@sukanyachaimanpolymers.com
From the WhoIs:
Creation Date: 23-jan-2016
Expiration Date: 23-jan-2017
Registrant Name: Sukanya Chaiman
Registrant Organization: Sukanya Chaiman Polymers
Registrant Street: Pattanakarn Soi 50 Pattanakarn Soi 50
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10110
Registrant Country: TH
Registrant Phone: +66.66912321499
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
sukanyachaimanpolymers@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.
