Thursday, April 16, 2015

paperfactory.us (Non-delivery scam)

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

http://www.paperfactory.us (Non-delivery scam)
490 Taylor Street NE, J32
Washington, DC 20017 USA
TEL:    001(336)701-8736
office @ paperfactory.us

The scammers behind these fake Thailand paper companies are mainly from West Africa, having entered Thailand using student visas. Here's an example of the few that have been identified, there are many more...

Gabila Bertrand Banguket http://www.419scammersexposed.com/database/showentry.php?e=634
Bibila Gideon http://www.419scammersexposed.com/database/showentry.php?e=2384
Fon Lovet Anye http://www.419scammersexposed.com/database/showentry.php?e=284&catid=3
Kolle mbwo Sone http://www.419scammersexposed.com/database/showentry.php?e=1416
Mukong Roland Fru http://www.419scammersexposed.com/database/showentry.php?e=2373
Bless Ngala http://www.419scammersexposed.com/database/showentry.php?e=2408

They usually have accomplices in other countries many of whom are listed here...  www.419scammersexposed.com/database/showentry.php?e=20

http://www.419scammersexposed.com/database/showentry.php?e=2474
--------------------------------------

188.240.1.142
Domain Name:                                 PAPERFACTORY.US
Domain ID:                                   D49104517-US
Name Server:                                 NS1.SERVERSINFO.COM
Name Server:                                 NS2.SERVERSINFO.COM
Created by Registrar:                        ENOM, INC.
Last Updated by Registrar:                   ENOM, INC.
Domain Registration Date:                    Mon Mar 30 18:01:16 GMT 2015
Domain Expiration Date:                      Tue Mar 29 23:59:59 GMT 2016
Domain Last Updated Date:                    Mon Mar 30 18:01:17 GMT 2015

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!