| Read www.never-wire-money-to-strangers.tk and www.scamwebsites.tk
to understand and avoid these scams!
Note the website claims "Ratdawan Paper Manufacturers Established in 1990." but the website was not even registered until last week! Note the payment terms, only bank to bank transfer, before any shipment. Once you transfer the money you cannot get it back, even when you are scammed.
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http://ratdawanpapermanufacturers.com
Ratdawan Paper Manufacturers
Factory Address: 98/9 Moo.3 Tambon Nong Fak , Sarapee, Chiang Mai 50140 Thailand.
To contact us +66938408515 - +66940562947
City: Chiang Mai
Province/State: Chaing Mai
Country/Region: Thailand
Zip: 50140
Skype: ratdawanmanufacturers
info@ratdawanpapermanufacturers.com
ratdawanmanufacturers@gmail.com
199.188.204.182
Domain Name: RATDAWANPAPERMANUFACTURERS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.AKIBA01.COM
Name Server: NS2.AKIBA01.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 16-mar-2015
Creation Date: 16-mar-2015
Expiration Date: 16-mar-2016
More from the same group of scammers;
http://www.exportersindia.com/permma...td/contact.htm
PERMMANUFACTURERS.CO.LTD
Address
98/9 Moo.3 Tambon Nong Fak , Sarapee ,Chiang Mai 50140 Thailand, Chiang Mai, Thailand
Telephone : +66-9175321 |
FLAVOR FOR (SOLID) MILK TEA (Ingredients solution) , Solid Milk Tea powder
Business Type:ManufacturerCountry:ThailandEstablished Year:1991Yearly Sales Volume:US$30M - US$50M
Contact Information
Company Name:www.permmanufacturers.com/
Country:Thailand
Address:Company Name: permmanufacturers..co.ltd
Factory Address: 98/9 Moo.3 Tambon Nong Fak , Sarapee ,
Chiang Mai 50140 Thailand
Website:http://www.permmanufacturers.com/
Contact Person:Mr. pomachia insiri (manufaturers) |
Company Name: phamaco oil ltd.
Address : 98/9 Moo.3 Tambon Nong Fak , Sarapee
City:
Province:
Country: United States
Telephone : 1-630-4780106 |
"Chaitawin Paper Manufacturer, Established in the year 1993..."
Chaitawin Paper Manufacturer
Head Office :
57/42 Ocean Tower 3 Building, 22th Floor,
Soi Sukhumvit 52 , Sukhumvit Road , Pra Pa Dang , Samutprakarn , 10130 Thailand
Factory : 98/9 Moo.3 Tambon Nong Fak , Sarapee ,
Chiang Mai 50140 Thailand
Subbranch : 12 Moo 3, Huay Phung District ,
Pon Pi Sai , Nong Kai 43120 Thailand
Telephone No. : +66 83 4873865
Office Hours : 08.30 AM. - 17.00 PM.
Website : www.thaipapermanufacturer.com
E-mail Address :
info@thaipapermanufacturer.com
thaipapermanufacturer@gmail.com
Skype : thaipaper.factory
Domain Name: THAIPAPERMANUFACTURER.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.POSITIONFRONTPAGEINTERNATIONAL.COM
Name Server: NS2.POSITIONFRONTPAGEINTERNATIONAL.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 04-aug-2014
Creation Date: 04-aug-2014
Expiration Date: 04-aug-2015 |
http://www.kanokpitonepaperindustrial.com
"Kanokpitone Paper Manufacturer Established in 1990"
Same As the above scammers there is another one from China..Acting as a paper manufacturing company....
ReplyDeleteShijiazhuang Kuimian Trade Co., Ltd.
Jinshi Bld ,Xinshizhong Road,Qiaoxi district,Shijiazhuang,Hebei
admin@kuimtrade.com
http://www.kuimtrade.com/