Thursday, October 30, 2014

kanokpitonepaperindustry.com (non-delivery advance fee fraud)

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

Recent clone websites using mobile phones claiming to be long established Paper suppliers, using photos recycled from previous scams.

http://kanokpitonepaperindustry.com (non-delivery advance fee fraud)
Kanokpitone Paper industry Co.,Ltd Established in 1990. We offer Largest selection of quality Paper such Bola Dunia
153 Huitin Road
10320 Ratchada Phisek
HuayKhwang, Chiang Mai Thailand.
: customer service 24/7 +(66) 832-661-961 / 66832661961
kanokpitonepaperindustry@gmail.com
www.Kanokpitonepaperindustry.com
Kanokpitone Paper industry Co.,Ltd updates the availability of the entire stock list several times a day. 
Mr Pitoon 
Export Dept.
Exporter Names : 
 LADDAWAN YOUNGROD
Email : info@Kanokpitonepaperindustry.com
Skype: kanokpitone.paperindustry

Domain Name: KANOKPITONEPAPERINDUSTRY.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.SIRIWEBSOLUTIONS.COM
Name Server: NS2.SIRIWEBSOLUTIONS.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-dec-2013
Creation Date: 20-dec-2013
Expiration Date: 20-dec-2014
Registrant Email: mailto: Kanokpitonepaperindustry.com@gmail.com

Same scammer...
http://www.onlinedune.com/cp_30555_A...s-Base-LTD.htm
Agro Manufacturers Base LTD established sine 1998. We is an exporter of Thailand Dairy products.
person: Antonio Garcia 
address: 2 Soi Soonvijai 7, New Petchburi road, Bangkapi, Huay Khwang, 10310 Bangkok Bangkok 10310 Thailand 
phone: 66 - 832 - 661961 

http://www.globalsources.com/si/AS/A...5/Homepage.htm
A-Peace International Ltd
Address: 1/7 Changpuek Soi 2, 50200, Muangchiang Mai, Chiang Mai, Thailand (50200)
Tel: (66 832) 661961
Fax: 66832661965



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http://www.jutapaperindustryltd.com (non-delivery advance fee fraud)
UTAPAT PAPER INDUSTRY Co.LTD Established in 1990. We offer Largest selection of quality Paper such Bola Dunia
Customer service 24/7 +66 910 461 548 / 66910461548
Company Address:
187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand.
: customer service 24/7 +66910461548
info@jutapaperindustryltd.com
www.jutapaperindustryltd.com
JUTAPAT PAPER INDUSTRY Co.LTD updates the availability of the entire stock list several times a day.

Domain Name: JUTAPAPERINDUSTRYLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS281.HOSTERPK.COM
Name Server: NS282.HOSTERPK.COM
Status: clientTransferProhibited
Updated Date: 16-jul-2014
Creation Date: 16-jul-2014
Expiration Date: 16-jul-2015

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