For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
http://suminyasurichaycoltd.com (Non-delivery Scam)
SUMINYA SURICHAY (Fake)
Sales Director: Dr SUMINYA
Address: Moo 305 | Muang district, Chiang Rai 57000, Thailand
Postal Code: Chiang Rai 57000, Thailand
Email Address: suminyasurichay@gmail.com
Website Address: http://suminyasurichaycoltd.com
Whatsapp: +66635374194
Business Registration tracking link: http://dbd-go-thdbdwebthaii.com (Fake Website)
Business registration number: 1408988256780
Same scammers setup fake Thailand Department of Business Development websites such as dbd-go-thdbdwebthai.com, dbd-go-thdbdwebthaii.com, dbdthailand.com etc.., where they validate their various scam companies.
Here are dozens more scam sites from the same gang of Cameroon criminals.
https://419advancefeefraud.blogspot.com ... -scam.html
These are the Cameroon scammers behind these fake websites: http://stop419scams.com/viewtopic.php?f=7&t=125
Scam Domain - Read Scam Websites
66.96.147.103
Domain Name: SUMINYASURICHAYCOLTD.COM
Registrar URL: http://www.domain.com
Updated Date: 2019-03-06T15:00:07Z
Creation Date: 2019-03-06T15:00:07Z
Registry Expiry Date: 2020-03-06T15:00:07Z
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
http://suminyasurichaycoltd.com (Non-delivery Scam)
SUMINYA SURICHAY (Fake)
Sales Director: Dr SUMINYA
Address: Moo 305 | Muang district, Chiang Rai 57000, Thailand
Postal Code: Chiang Rai 57000, Thailand
Email Address: suminyasurichay@gmail.com
Website Address: http://suminyasurichaycoltd.com
Whatsapp: +66635374194
Business Registration tracking link: http://dbd-go-thdbdwebthaii.com (Fake Website)
Business registration number: 1408988256780
Same scammers setup fake Thailand Department of Business Development websites such as dbd-go-thdbdwebthai.com, dbd-go-thdbdwebthaii.com, dbdthailand.com etc.., where they validate their various scam companies.
Here are dozens more scam sites from the same gang of Cameroon criminals.
https://419advancefeefraud.blogspot.com ... -scam.html
These are the Cameroon scammers behind these fake websites: http://stop419scams.com/viewtopic.php?f=7&t=125
Scam Domain - Read Scam Websites
66.96.147.103
Domain Name: SUMINYASURICHAYCOLTD.COM
Registrar URL: http://www.domain.com
Updated Date: 2019-03-06T15:00:07Z
Creation Date: 2019-03-06T15:00:07Z
Registry Expiry Date: 2020-03-06T15:00:07Z
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
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