Friday, March 6, 2015

warapornpapers.com/ (non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.warapornpapers.com/ (advance fee fraud)
Waraporn Papers
326 Moo 3 Tambon.
Wat Ta Yom Bangkrathum Phitsanulok 65210 Thailand
Phone +66956911594?
info@warapornpapers.com
warapornpapers@gmail.com

http://www.419scammersexposed.com/database/showentry.php?e=2315
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198.23.61.152
   Domain Name: WARAPORNPAPERS.COM
   Registrar: LIQUIDNET LTD.
   Sponsoring Registrar IANA ID: 1472
   Whois Server: whois.liquidnetlimited.com
   Referral URL: http://www.liquidnetlimited.com
   Name Server: DNS1.SUPREMEPANEL30.COM
   Name Server: DNS2.SUPREMEPANEL30.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 04-feb-2015
   Creation Date: 04-feb-2015
   Expiration Date: 04-feb-2016
Registrant Name: Christelle Anachema
Registrant Organization:
Registrant Street: Gantin Street 21
Registrant City: Dohar
Registrant State/Province: Dohar
Registrant Postal Code: 0000
Registrant Country: QA
Registrant Phone: +974.78534865
Registrant Email: christelle.anachema@gmail.com
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6 comments:

  1. AnonymousMarch 27, 2015 at 9:13 PM

    Dear Sir,
    waraporn papers is fraud company?

    ReplyDelete
    Replies
    1. Advance Fee FraudMarch 28, 2015 at 12:27 AM

      That's what it says isn't it? Do you have trouble reading?

      Delete
  2. AnonymousMarch 29, 2015 at 10:07 PM

    hi can anybody advice how to take legal ction ?

    ReplyDelete
    Replies
    1. Advance Fee FraudMarch 30, 2015 at 2:06 PM

      If you have been scammed by them. Please forward the emails you exchanged with the scammers along with proof of payment to me at advance.fee.fraud@gmail.com

      Delete
  3. AnonymousMarch 31, 2015 at 3:27 AM

    Thank you for this Blog.......!!!!!!!!!!!!!!!!!! I almost threw 20,000 USD in water when this guy lured me that they were genuine business.

    ReplyDelete
  4. AnonymousMay 11, 2015 at 3:13 AM

    Today I received an answer from Thailand. This is a scam?
    ​​Mr Pitoon ​​
    Export Dept.​
    Mr.Mark Jonhson(CEO)
    Email : ​​info@warapornpapers.com
    Email:​​warapornpapers@gmail.com
    website:http://www.waraphonpapers.com/
    Tel: +66956911594

    ReplyDelete

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