Tuesday, November 11, 2014

Thiladee Sinlaw / Non-Delivery Scammers


Mr Nikom Kasong
Sales and Export Manager
Thiladee Sinlawan
Hat Yai 90110, Thailand
Website: www.thiladeesinlawan.com
Tel: +66 960366128 
Fax: +6674352803
Skype ID: thilaseesinlawanthailand

Domain Name: THILADEESINLAWAN.COM 
Registrar: 1 & 1 INTERNET AG 
Sponsoring Registrar IANA ID: 83 
Whois Server: whois.schlund.info 
Referral URL: http://1and1.com 
Name Server: NS1.IPAGE.COM 
Name Server: NS2.IPAGE.COM 
Status: ok http://www.icann.org/epp#OK 
Updated Date: 01-dec-2014 
Creation Date: 06-sep-2014 
Expiration Date: 06-sep-2015 


2 comments:

  1. NIKOM KASONG & KANATANG CHAMAT

    Sir

    We had send general enquiry on Alibaba,com to import onions and Mr. Kanatang Chamat contacted us to supply the same, his mail given below:

    Dear Sir,
    Good day and this is in responds to your inquiry on www.alibaba.com
    and we are happy to hear that you are interested in our Premium
    Quality Fresh Red Onions. We want to assure you that our company is
    very ready to supply you as soon as possible with just the best
    quality Red Onions that will be best for your clients and markets in
    India.

    About our company, We are based in Thailand and registered with the
    Thai Chamber of Commerce as manufacturers and exporters of Garlic,
    Ginger, Onions etc since October 1997. We supply to both national and
    international markets.

    Our Red Onions meets both European and American Standard and we supply
    in both small and large quantities.

    Regarding price, we sell our Red Onions at $150 US per metric ton
    (1,000 kg) based on CIF your port in India.

    Our port of loading is the Laem Chabang seaport, Thailand and our
    delivery estimated time to your port is 9 to 11 days maximum from date
    of shipment since we use a direct vessel from our port to our your
    port.

    Our minimum supply order is one 20FT container.

    Our specification is as follows;
    Very clean, No pest, No decay and No abnormalities.
    Size: 5cm-7cm, 7cm-9cm, 9-11cm
    Storing and loading:
    Temperature: 0-+2’C,
    Moisture: 65%,
    Ventilation: 15CBM/H
    Product year: Current
    Origin: Thailand.

    We can also send you samples immediately so that you can test and
    confirm the quality of our Onions. Samples will take 2 days maximum to
    be delivered to your address.

    We confirm packing as below;
    5kgs/10kgs/20kgs /mesh bags or as per buyer's requirements.
    13 – 14 MT/20’ container.
    26 – 28 MT/40’ container.

    Or as per buyers demand and choice.

    Our mode of payment is 30% deposit after Proforma Invoice, 40% after
    shipment and upon presentation of shipping documents, 30% upon
    delivery of goods at destination port. All payment is by bank transfer
    from your company bank account into our company bank account.

    We will be very glad to do business with your enterprise and also to
    establish and maintain good wills for a long term relationship.

    Kind Regards and we look forward hoping to hear from you as soon as
    possible so that we can proceed. We hope to start a good and long term
    business relationship with your company and for sure expect the best
    quality products from us.

    NB: Please visit our website www.tsglobalco.net for more information
    about our products and services.

    We communicated and negotiated with him and settled for a price of USD 125.00 per MT cif Mumbai, proforma invoice copy attached herewith.
    We asked him to send us documents proving his genuinity, he provided us his passport copies, company registration,
    Thai Chamber registration, Export business registration, Department of agriculture registration, VAT registration, company bank details etc - all copies attached herewith.
    Considering all documents to be true we remitted a round figure advance of USD 1000.00 to his company bank account.
    Surprisingly since receiving this amount he started shipment denial tricks in various styles which clearly shows his cheating intention, sir.
    He stopped all communications between us by email, whatsapp even he marked barred all our telephones.
    Honorable sir we are very small people a vegetable vendor and request you humbly with folded hands to expedite this issue earliest and to help us to recover our money.
    Thanking you once again
    With best regards

    HOW TO VERIFY THESE BELOW DOCUMENTS, SIR
    Sir,
    Your cooperation and help may save me from suicide

    ReplyDelete
    Replies
    1. They are scammers! Do not deal with the or your money will be stolen! Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

      Delete

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