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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: 60243 Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone
Post
by NumberLover » Sun Dec 20, 2015 8:09 am
Tel. Nos.:
+66954479310 &
+66940272444
Email:
info@laddawanpaperindustry.com
Domain:
laddawanpaperindustry.com
Skype:
laddawan.youngg
Scam Type:
From the Website:
Laddawan Paper Industry
Address : 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong,Chachoengsao, 24180 Thailand
Tel : +(66)954479310
Fax : +66940272444
Skype : laddawan.youngg
Email : info@laddawanpaperindustry.com
Website : www.laddawanpaperindustry.com
From the WhoIs:
Creation Date: 06-nov-2015
Expiration Date: 06-nov-2016
Registrant Name: Samuel Gandi
Registrant Organization: Laddawan Paper Industry
Registrant Street: 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Ba ngpakong,Chachoengsao, 24180 Thailand ,
Registrant City: Bangpakong
Registrant State/Province: Chachoengsao
Registrant Postal Code: 24180
Registrant Country: TH
Registrant Phone: +66.0954479310
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: laddawanpaperindustry@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: 60243 Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone
Post
by NumberLover » Thu May 26, 2016 10:36 am
Tel. Nos.:
+66957375473 &
+66940272444
Email:
info@youngrodpaperindustry.com
Domain:
youngrodpaperindustry.com
Skype:
laddawan.youngg
Scam Type:
Fake Website
From the Website:
From the WhoIs:
Creation Date: 13-feb-2016
Expiration Date: 13-feb-2017
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
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.