Thursday, January 1, 2015

onpapharattanapan.com (Non-delivery advance fee fraud)

Read www.never-wire-money-to-strangers.tk and www.scamwebsites.tk to understand and avoid these scams! Note the payment terms, only bank to bank transfer, before any shipment. Once you transfer the money you cannot get it back, even when you are scammed.  Note that the website claims the company was "Established in 2008" yet the domain was only registered in November 2004.

http://www.onpapharattanapan.com/ (Non-delivery advance fee fraud)
Onpapha Rattanapan ( Thailand) Limited
Address : 4233 Tambon Kammala, Amphoe Kathu Chang Wat Phuket 83120 Thailand
Contact Tel : +66-960-539-468
Fax    +66-587-765-750
Skype:   onpapharattanapan
EMail:   onpapharattanapan@gmail.com / info@onpapharattanapan.com

http://www.419scammersexposed.com/database/showentry.php?e=2070
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162.254.166.32
   Domain Name: ONPAPHARATTANAPAN.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.GAMMA.WEBEASYSERVE.COM
   Name Server: NS2.GAMMA.WEBEASYSERVE.COM
   Status: ok
   Updated Date: 20-nov-2014
   Creation Date: 20-nov-2014
   Expiration Date: 20-nov-2015

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