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+66639475131
Posted: Wed Dec 19, 2018 7:09 am
by NumberLover
Name:
Express Documents
Email:
buyoriginaldocs@europe.com
Domain:
onlinedocumentsolution.com
Tel. Nos.:
+13479210754,
+66639475131 &
+18599048624
Scam Type:
Fake Website
Website reported as fraudulent in the Artists Against 419 database.
Re: +66639475131
Posted: Tue May 14, 2019 4:08 am
by NumberLover
Tel. No.:
+66639475131
Email:
atmtech.coltd@asia.com
Domain:
atmtechcoltd.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
atmtechcoltd.com:
leave a message
ART MODERN TECHNOLOGY COMPANY LIMITED
Phone:
+66 639 475 131
E-mail:
ATMTech.Coltd@asia.com
Address: MOO 9 MU 7 HUAI KHAMIN NONG KHAE SARABURI THAILAND
Registration number: 0195557000789
From the WhoIs for
atmtechcoltd.com:
Creation Date: 2019-03-25T15:02:32Z
Registrar Registration Expiration Date: 2020-03-25T15:02:32Z
Registrant Name: ATM TECH
Registrant Organization: ATM TECH
Registrant Street: Ramkamhaeng soi mahathai
Registrant City: Bangkapi
Registrant State/Province: Bangkok
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.812483571
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
gpecompanylimited@gmail.com
Re: +66639475131
Posted: Sun May 19, 2019 2:50 am
by NumberLover
Tel. Nos.:
+66639475131 &
+66812483571
Email:
sales@saengthonsupply.com
Domain:
thfoodexporter.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
thfoodexporter.com:
From the WhoIs for
thfoodexporter.com:
Creation Date: 2019-04-01T18:25:07Z
Registrar Registration Expiration Date: 2020-04-01T18:25:07Z
Registrant Name: GPE TECH
Registrant Organization: GPE TECH
Registrant Street: Ramkamhaeng soi mahathai
Registrant City: Bangkapi
Registrant State/Province: Bangkok
Registrant Postal Code: 10240
Registrant Country: TH
Registrant Phone: +66.812483571
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
gpecompanylimited@gmail.com
From the WhoIs for
saengthonsupply.com:
Creation Date: 2019-03-25T19:55:00.00Z
Registrar Registration Expiration Date: 2020-03-25T19:55:00.00Z
Registrant Name: Whois Agent
Registrant Organization: Whois Privacy Protection Service, Inc.