thongkoonpcl.com / Non-Delivery Scam

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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Secret Agent Man
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thongkoonpcl.com / Non-Delivery Scam

#1

Unread post by Secret Agent Man » Mon May 27, 2019 4:00 am

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

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

THONGKOON PCL COMPANY
Address : 44/1 Bangsaen Sai Road, Mueang,
City: Chonburi District
Postal Code:
20130
Country: Thailand
Phone number : +66887688040
sales@thongkoonpcl.com
www.thongkoonpcl.com (Non-Delivery Scam)

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)
Bibila Gideon
Fon Lovet Anye
Kolle Sone Mbwoge (Mbwo)
Mukong Roland Fru
Bless Ngala
Tcheuo Pemewa Mirabeau (Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi Donald
Ateh Leslie
Ebai Tabe Valdez
Nkenfack Yannick teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
NWANKWO BRIGHT NKEMUKAMA (#12 on Thailand's NONG KHAI football club)

54.36.168.185
Domain Name: THONGKOONPCL.COM
Registry Domain ID: 2374426906_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-03-29T15:26:36Z
Creation Date: 2019-03-29T15:24:04Z
Registry Expiry Date: 2020-03-29T15:24:04
Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.IRONGATESERVICES.INFO
Name Server: NS2.IRONGATESERVICES.INFO



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