Saturday, September 12, 2015

mathauthaisugarmillcoltd.com/ (Non-delivery scam)

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

http://www.mathauthaisugarmillcoltd.com/   (Non-delivery scam)
    915 Phlap Phla Chai Road Wat Thepsirin, Pom Prap Sattru Phai, Bangkok 10100
    Bangkok, Thailand
Phone:    0939370372

Same registrant is behind scam mathauthaispfproductscoltd.com which appears to have been shut down
Mathauthai SPF Products Co. Ltd
A4 Paper
66 mu 3, T.Nongboa, A. Bankai, Rayong 21120
P: +66939370372
E: info@mathauthaispfproductscoltd.com

http://www.419scammersexposed.com/database/showentry.php?e=3006
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184.154.231.179
   Domain Name: MATHAUTHAISUGARMILLCOLTD.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS1.SITEGROUND171.COM
   Name Server: NS2.SITEGROUND171.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
   Updated Date: 08-aug-2015
   Creation Date: 01-jan-2015
   Expiration Date: 01-jan-2016
Registrant Phone: +234.8145558494
Registrant Email: gaius1994@yahoo.com

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