+4915210689486

[NumberLover]

Tel. Nos.: +6621056164, +6621056262, +4915210689486 & +4915210689090
Email: info@excelpapermanufacturers.com
Domain: excelpapermanufacturers.com
Scam Type: Fake Website

From the Website:

Excel Paper Manufacturers
13 Soi Choakchaijongjumroen Rama 3 Rd., Bangpongpang,
Yannawa Factory: Chachoengsao BKK 10120;
Tel: +6621056164
Fax: +6621056262
Email: info@excelpapermanufacturers.com
Website: http://www.excelpapermanufacturers.com

German Branch Office
Obernburger Strasse 1-9, 36811 Stockstadt
Bayern, Germany
Tel:+4915210689486
Fax:+4915210689090
Email: info@excelpapermanufacturers.com
Website: http://www.excelpapermanufacturers.com

From the WhoIs:

Creation Date: 22-may-2016
Expiration Date: 22-may-2017

Registrant Name: PERFECT PRIVACY, LLC

[NumberLover]

Tel. Nos.: +4915210689486 & +6621056164
Email: sales@heavenpaper.com
Domain: heavenpaper.com
Scam Type: Fake Website

From the Website:

Heaven Paper Germany
Industriestraße 1-3
91074 Herzogenaurach, Germany
Tel.:+4915210689486
Email: sales@heavenpaper.com
Heaven Paper Thailand
22/4 Moo2, Liab Klong Song Rd.
Klong Song, Klong Luang, Pathumthani 12120
Tel. :+6621056164

From the WhoIs for heavenpaper.com:

Creation Date: 06-nov-2015
Expiration Date: 06-nov-2016

Registrant Name: Bryant Kob
Registrant Organization: Bryant Kob
Registrant Street: Aleea Dealul Macinului
Registrant City: Bucharest
Registrant State/Province: NA
Registrant Postal Code: 062047
Registrant Country: RO
Registrant Phone: +1.0763487763
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: njumbe@dr.com

[NumberLover]

Name: Unniversal Logistics
Emails: info@unniversallogistics.com, germany@unniversallogistics.com & belgium@unniversallogistics.com
Domain: unniversallogistics.com
Tel. Nos.: +27785493812, +27866000476, +4915210689486, +447462174915, +323759436682 & +327462174915
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

[NumberLover]

Name: Premouts Trading
Email: sales@premoutstrade.com
Domain: premoutstrade.com
Tel. No.: +4915210689486
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

[NumberLover]

Name: DSA Logistics
Emails: info@dsalogistics.com, germany@dsalogistics.com & belgium@dsalogistics.com
Domain: dsalogistics.com
Tel. Nos.: +27643357196, +27866000476, +4915210689486, +447462174915, +323759436682 & +327462174915
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.