Saturday, March 28, 2015

Ratdawan Paper Manufacturers - Non-Delivery Scam Fraud


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. 


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
http://www.tradeeasy.com/supplier/90...urerscom_.html

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)
http://www.chemical-buyers.com/suppl...ltd-98051.html

Company Name: phamaco oil ltd.
Address : 98/9 Moo.3 Tambon Nong Fak , Sarapee
City:
Province:
Country: United States
Telephone : 1-630-4780106
http://www.thaipapermanufacturer.com

"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://infosinjaipaperltd.imexbb.com/

infosinjaipaperltd

98/9 Moo.3 Tambon Nong Fak , Sarapee 
Chaing Mai, ChaingMai 50140
Thailand

Tel: +66834873865
Website: http://www.chaitawinpapermanufacturer.com

Contact: infosinjaipaper
http://www.kanokpitonepaperindustrial.com

"Kanokpitone Paper Manufacturer Established in 1990"

Company Address:
187/9 Moo.3 Bangna Trad KM.40 Bangwua
Bang Pa Kong , Cha Cheang Sao 24180 
Thailand. .
Customer Service 24/7 
+66958607287 / +66918051232
info@kanokpitonepaperindustrial.com
sale@kanokpitonepaperindustrial.com
www.kanokpitonepaperindustrial.com

Domain Name: KANOKPITONEPAPERINDUSTRIAL.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: 09-jul-2014
Creation Date: 09-jul-2014
Expiration Date: 09-jul-2015


1 comment:

  1. Same As the above scammers there is another one from China..Acting as a paper manufacturing company....
    Shijiazhuang Kuimian Trade Co., Ltd.
    Jinshi Bld ,Xinshizhong Road,Qiaoxi district,Shijiazhuang,Hebei
    admin@kuimtrade.com
    http://www.kuimtrade.com/

    ReplyDelete

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