Sunday, May 28, 2017

thaitradingcompany.biz (Cameroonian non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities including known brands are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.thaitradingcompany.biz (Cameroonian non-delivery scam)
THAI TRADING COMPANY CO LTD
Mr. Clark
37, Sukhumvit, 50 Prakanong, Klongtoey, Bangkok, Thailand - 10260
Phone : +662956047102
Fax : +662956047552
Mobile : +66955495373
Web Site : http://www.thaitradingcompany.biz
Web Page : http://www.exportersindia.com/thai-trading-company-co-ltd/

52.74.187.244
Domain Name:                                 THAITRADINGCOMPANY.BIZ
Variant:                                     THAITRADINGCOMPANY.BIZ
Registrant ID:                               DI_37313035
Registrant Name:                             Clark
Registrant Organization:                     Thai Trading Company Co Ltd
Registrant Address1:                         37, Sukhumvit, 50 Prakanong, Klongtoey
Registrant Address2:                         Bangkok
Registrant City:                             Klongtoey
Registrant State/Province:                   Alabama
Registrant Postal Code:                      390019
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +91.956047102
Registrant Email:                            clint_brown2@aol.com
thaitradingcompany.biz    IN    SOA   
server:    ns2.weblink.in
email:    info@thaitradingcompany.biz

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