Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
Company Name: THAI International Marketing Co.,Ltd.
Address: 19-19/1 PHATTANAKARN KUKHWANG ROAD KLANG SUB DISTRICTMUANG-KHLANG-MUEANG NAKHON SI THAMMARAT
Contact Person: Mr Alex AUSTIN
Contact Number: +[highlight=yellow]66958561198[/highlight]
Email: thaiinternationalmarketingcolt@gmail.com
Skype: Alex.Austin24
also used in this scam: [highlight=yellow]66941987045 / 66959987164 / 66971821527 / 66942101015 / 66995762087[/highlight]
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket ((got a teaching job at Mahidol University
and has been scamming from Thailand ever since) http://stop419scams.com/viewtopic.php?t=52
Bibila Gideon http://stop419scams.com/viewtopic.php?t=32
Fon Lovet Anye http://stop419scams.com/viewtopic.php?t=198
Kolle Sone Mbwoge (Mbwo) http://stop419scams.com/viewtopic.php?t=139
Mukong Roland Fru http://stop419scams.com/viewtopic.php?t=94
Bless Ngala http://stop419scams.com/viewtopic.php?f=7&t=27
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165(Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi donald http://stop419scams.com/viewtopic.php?t=598
ATEH LESLIE http://stop419scams.com/viewtopic.php?t=1287
EBAI TABE VALDEZ http://stop419scams.com/viewtopic.php?f=7&t=1915
Details: http://stop419scams.com/viewtopic.php?t=125
31.220.2.150
Domain Name: THAIINTERNATIONALMARKETINGCOLT.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS10.NLKODDOS.COM
Name Server: NS9.NLKODDOS.COM
Updated Date: 04-may-2016
Creation Date: 04-may-2016
Expiration Date: 04-may-2017
Registrant Phone: 778-888-2789
Registrant Email: Gist1947@rhyta.com