Tuesday, April 21, 2015

http://chanyanpaper.com - Non-delivery scam

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

http://chanyanpaper.com - Non-delivery scam / scammer - Nkongtu Amos Bitide, a.k.a. TANGWE BITIDE
Chanyan Paper Inc
124/MOO
Ban Nang District,
SIDA North Eastern Region
Kingdom of Thailand
Name: MRS YANHYANG SUPERNIK
Position: DIRECTOR
Tel: (+66) 996-4892-65 / 66996489265
Email: info@chanyanpaper.com
Skype: chanyan.paper
Name: MRS DIANY HOUCKS
Position: Marketing Manager
Tel: (+66) 961-8536-29 / 66961853629
Email: mkt@chanyanpaper.com
Skype:chanyan.paper
Chanyan Paper Inc.  is a leading paper manufacturer in the North Eastern Region of Thailand. Using recycled paper as its primary raw material, Orient Paper produces and distributes three categories of paper products: packaging paper (corrugating medium paper), offset printing paper, and other paper products, which include digital photo paper as well as tissue paper, a part of the Company’s current business expansion plans. The Company, through its wholly-owned subsidiary, Chanyan Paper Inc., controls and operates worldwide and is one of the largest markets for paper products consumption in the ASEAN region.

The above fake website was setup by Cameroon scammer currently living in Thailand...Nkongtu Amos Bitide, a.k.a. TANGWE BITIDE

http://www.419scammersexposed.com/database/showentry.php?e=2486
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198.252.66.122
   Domain Name: CHANYANPAPER.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.PLOVER.ARVIXE.COM
   Name Server: NS2.PLOVER.ARVIXE.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 06-apr-2015
   Creation Date: 20-mar-2015
   Expiration Date: 20-mar-2016
Registrant Name: TANGWE BITIDE
Registrant Organization: PRIVATE
Registrant Street: KHON KAEN
Registrant City: KHON KAEN
Registrant State/Province: KHON KAEN
Registrant Postal Code: 40000
Registrant Country: TH
Registrant Phone: +1.0618019288
Registrant Email: NKONGTU@EXCITE.COM

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