Tuesday, April 5, 2016

ppcompanylimited.biz (Cameroonian Non-delivery scam)

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

http://www.ppcompanylimited.biz (Cameroonian Non-delivery scam)
KS CO.,LTD
PPCOMPANYLIMITED
PHINS PHING
Soi Rubia, Bairing 42 Road Chiang Mai, Chiang Mai Thailand (10240), Chiang Mai, Thailand - 10540
Phone : +66-983282743
Mobile : +66983282743
Web Site : http://www.ppcompanylimited.biz
Web Page : http://www.exportersindia.com/ks-enterprises2236832/

Founded in 2005, in Samut Prakan (Thailand), we – KS CO.,LTD – have become a respected name to get the best at rates that will never burn a hole in the pockets of the clients.
A4 Copy Paper
Printing Paper
Icumsa 45 Sugar
Gold Bars

Founded in 2005, but website registered in March of this year, well one month ago!

http://www.tradekey.com/company/Pochalern-Enterprise-10426395.html
Sathon Poch < Pochalern Enterprise >
    Company :     Pochalern Enterprise
    Address :       Thailand
    Telephone : 66-983282743
    Business Type:    Manufacturing
    Main Markets:    Worldwide
    Company Products / Services:    a4 copy paper
    Year Established:    2005
    Number of Employees:    100+
    Website:    http://www.bizbilla.com/pochalern-enterprise

http://phinsphing.en.hisupplier.com/about-us.html
Business Name: Phins Phing Corporation
Business Address: 99 Moo 6 King Kaew Rd, Rachateva Samut Prakam Thailand
Email: phinsphingtrade@gmail.com
Tel: 665-777-9999
Annual Sales Amount:    US$1 – 2.5 Million
Total No. of Staff:     11 – 50 People
No. of R&D Staff:       11 – 20 People
No. of Engineers:       5 – 10 People
Payment Terms:  T/T, L/C, WU
Date Joined:    2015-6-9 16:06:01

http://phinsphing.en.hisupplier.com/product-2526470-ENERGY-DRINKS-AND-HEINKEN-BEER.html
HELLO EVERYONE, WE ARE SUPPLIER OF ENERGY DRINKS AND HEINKEN BEER AT AN AFFORDABLE PRICE
We are new Distributors and wholesale suppliers of all types of Quality Lager Beer and Energy drinks from Europe We have four main warehouses in Denmark , Netherlands ,Poland and Thailand . We have license as distributors of all types of European lager and dark Beers and Energy drinks as private whole sellers and distributors, contact us
Mr. Phins Phing . PhinsPhing Trading Co Ltd [Thailand]
Tel: 66-8754-6323

52.74.72.16
        Registrant Name:                             Phins Phing
Registrant Organization:                     Ks Co.,Ltd
Registrant Address1:                         Soi Rubia, Bairing 42 Road
Registrant City:                             Chiang Mai
Registrant State/Province:                   Chiang Mai
Registrant Postal Code:                      10240
Registrant Country:                          Thailand
Registrant Country Code:                     TH
Registrant Phone Number:                     +66.983282743
Registrant Email:                            phinsphingtrade@gmail.com
Name Server:                                 NS1.WEBLINK.IN
Name Server:                                 NS2.WEBLINK.IN
Created by Registrar:                        PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar:                   PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date:                    Fri Mar 25 11:55:22 GMT 2016
Domain Expiration Date:                      Sun Mar 24 23:59:59 GMT 2019
Domain Last Updated Date:                    Fri Mar 25 11:55:22 GMT 2016

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! !