ScamNumbers.info

Tel. Nos.: +66644266502, +66909547399, +905338223887 & +902128808071
Email: contact@spdaoil.com
Domain: spdaoil.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 spdaoil.com:

Thailand Branch

Address: 265 Charoen Muang Road,
Tambon Watgate, Amphoe Muang
Chiang Mai,
Chiang Mai, 50000, 50000, Thailand
Email: contact@spdaoil.com
Phone: Tel: +66644266502
Fax +66909547399

Turkey Branch

WORLD TRADE LOJISTIKVE IC VE DIS
TICARE LTD. STI
BJK PLAZA, A Blok Z: 5
Suleyman Seba Cad.
No: 48 Besiktas - Istanbul/TURKEY
Email: contact@spdaoil.com
Tel: +905338223887
Fax: +902128808071

SPDA Oil, is a well-known exporter and supplier engaged in the supplies of edible vegetable cooking oil in Ukraine. Ukraine Oil is one of the best quality and consumed in the world today.

From the WhoIs for spdaoil.com:

Creation Date: 2018-06-07T15:32:21.00Z
Registrar Registration Expiration Date: 2019-06-07T15:32:21.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Tel. Nos.: +66644266502, +66909547399, +905338223887 & +902128808071
Email: info@thaispdcopypaper.com
Domain: thaispdcopypaper.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 thaispdcopypaper.com:

Thailand Branch

Address: 265 Charoen Muang Road,
Tambon Watgate, Amphoe Muang
Chiang Mai,
Chiang Mai, 50000, 50000, Thailand
Email: info@thaispdcopypaper.com
Phone: Tel: +66644266502
Fax +66909547399

Turkey Branch

BJK PLAZA, A Blok Z: 5
Suleyman Seba Cad.
No: 48 Besiktas – Istanbul/TURKEY
Email: contact@thaispdcopypaper.com
Tel: +905338223887
Fax: +902128808071

Thai SPD Copy Paper is a noted Exporter of all types of A4 Copy Paper in the global market. We have successfully touched the summit in the marketing of copy paper and have gained a huge market for our verities of paper products. Our extensive range of products is found in our product list.

From the WhoIs for thaispdcopypaper.com:

Creation Date: 2019-02-18T10:41:47Z
Registrar Registration Expiration Date: 2020-02-18T10:41:47Z

Registrant Name: Chi Evarestus N
Registrant Organization: Mr
Registrant Street: Molyko Buea
Registrant City: Buea
Registrant State/Province: South-West
Registrant Postal Code: 433
Registrant Country: CM
Registrant Phone: +237.681758982
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: chitech.vd@gmail.com

Name: SPD Gloves
Email: info@thaispdgloves.com
Domain: thaispdgloves.com
Tel. Nos.: +905338222203, +66644266502 & +66909547399
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.