+66995422608

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+66995422608

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Name: Mahau-Thai Scrap Supplies
Email: info@mahauthaiscrapsupplies.com
Domain: mahauthaiscrapsupplies.com
Tel. Nos.: +66995422608 & +6695549537
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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NumberLover
Omnipresent
Posts: 50931
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +66995422608

Post by NumberLover »

Tel. No.: +66995422608
Email: info@thaitradingpapers.com
Domain: thaitradingpapers.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 thaitradingpapers.com:
Welcome to Thai Trading Papers (Pvt.) Ltd.
Contact Person
Mr. Chung
Sales Manager
Address:-
SOI RUBIA, BAIRING 40 ROAD,
CHIANG MAI
50130
THAILAND
Contact Details:-
Tel: +66995422608
Fax: +669954226
Website: www.thaitradingpapers.com
Email: info@thaitradingpapers.com
From the WhoIs for thaitradingpapers.com:
Creation Date: 2017-04-01T19:21:11
Registrar Registration Expiration Date: 2019-04-01T19:21:11

Registrant Name: Contact Privacy Inc. Customer 0147911977
Registrant Organization: Contact Privacy Inc. Customer 0147911977
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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