+66959396406

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+66959396406

Postby NumberLover » Thu May 19, 2016 10:48 am

Name: United Paper Mill Co. Ltd
Email: unitedpapercoltd@gmail.com
Domain: unitedpapermillcoltd.com
Tel. Nos.: +66886476833 & +66959396406
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
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+66959396406

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Re: +66959396406

Postby NumberLover » Sun Jun 19, 2016 3:53 am

Tel. Nos.: +66959396406, +66886476833 & +66958179073
Emails: benjawanintanatradingcoltd@gmail.com & info@benjawanintanacoltd.com
Domain: benjawanintanacoltd.com
Scam Type: Fake Website

From the Website:
Benjawan Intana Trading Co. Ltd
Tambon Nai Wiang, Amphoe Mueang Nan, Chang Wat Nan 55000
TEL: +66 959-396-406 / +66 886-476-833
FAX: (0066) 958179073
benjawanintanatradingcoltd@gmail.com
info@benjawanintanacoltd.com


From the WhoIs:
Creation Date: 01-jun-2016
Expiration Date: 01-jun-2017

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.


Telephone number +66886476833 is linked to a Facebook profile for Gloria Kent - https://www.facebook.com/profile.php?id=100010781833218
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Re: +66959396406

Postby NumberLover » Wed Sep 14, 2016 4:42 pm

Tel. Nos.: +66886476833 & +66959396406
Emails: namfonraktongsacoltd@gmail.com & info@namfonrraktongsa.com
Domain: namfonrraktongsa.com
Skype: globalbusinessassociation
Scam Type: Fake Website

From the Website:
Namfon Raktong SA Trading Company Ltd
Tambon Nai Wiang, Amphoe Mueang Nan,
Chang Wat Nan 55000, Thailand.
Tel : +66 886 476 833
Fax : +66 959 396 406
E-Mail 1: namfonraktongsacoltd@gmail.com
E-Mail 2 : info@namfonrraktongsa.com
Skype: globalbusinessassociation


From the WhoIs for namfonrraktongsa.com:
Creation Date: 12-jan-2016
Expiration Date: 12-jan-2017

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
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Posts: 32732
Joined: Sat Dec 27, 2014 4:11 pm
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