http://www.wholesalepaperline.com (advance fee fraud)
Paper Mill & Kraft Company Ltd
MU 6 NA KLUEA BANG LAMUNG,
Province: CHONBURI
ZIP Code: 20150
Country: Thailand
Phone:+ 66865460337
Fax: + (66) 02766896
Email: info@wholesalepaperline.com
Victim complaint:
Posted: 2015-02-24
http://www.complaintsboard.com/compl...s-c746131.html
Non delivery of 2x20 containers stc 16, 000 reams double a a4 80gsm photocopy papers
Complaint Rating: 0 % with 2 votes
Contact information:
PAPERMILL AND KRAFT COMPANY LIMITED
MU 6 NA KLUEA BANG LAMUNG
Thailand
Phone: +(66) 865 460 337
wholesalepapaperline.com
I have copies of the TT copies of the money i send to their company account PAMIKRAFT.
Paper Mill & Kraft Company Ltd
MU 6 NA KLUEA BANG LAMUNG,
Province: CHONBURI
ZIP Code: 20150
Country: Thailand
Phone:+ 66865460337
Fax: + (66) 02766896
Email: info@wholesalepaperline.com
Victim complaint:
Posted: 2015-02-24
http://www.complaintsboard.com/compl...s-c746131.html
Non delivery of 2x20 containers stc 16, 000 reams double a a4 80gsm photocopy papers
Complaint Rating: 0 % with 2 votes
Contact information:
PAPERMILL AND KRAFT COMPANY LIMITED
MU 6 NA KLUEA BANG LAMUNG
Thailand
Phone: +(66) 865 460 337
wholesalepapaperline.com
I have copies of the TT copies of the money i send to their company account PAMIKRAFT.
http://www.419scammersexposed.com/database/showentry.php?e=2307
107.190.137.243
Domain Name: WHOLESALEPAPERLINE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS31.SUPERDNSSITE.COM
Name Server: NS32.SUPERDNSSITE.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 16-feb-2015
Creation Date: 18-mar-2014
Expiration Date: 18-mar-2016
107.190.137.243
Domain Name: WHOLESALEPAPERLINE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS31.SUPERDNSSITE.COM
Name Server: NS32.SUPERDNSSITE.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 16-feb-2015
Creation Date: 18-mar-2014
Expiration Date: 18-mar-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! Your comment will be ignored!