penploysawadcoltd.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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penploysawadcoltd.com (Non-Delivery Scam)

#1

Unread post by Secret Agent Man » Wed Oct 16, 2019 4:26 pm

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

This is what the scammers put on their website here http://penploysawadcoltd.com/Payment-Terms.html
How do I Make payments?
– We only take payments via T/T, Bank wire transfer or wire transfers via Western Union or MoneyGram or via world remit, depending on how fast you want your order processed and shipped out. Note that we do not take payments via PayPal.

What are the Payment Terms?
– For orders between 250 Boxes to 500 boxes, Full payment is required Upfront. Orders above 500 Boxes, 50% Required upon Invoice and the balance 50% paid against full shipping documents.
This is typical of non-delivery scammers. They want you to pay upfront and in a irreversible method of payment so that when they don’t deliver your goods there is nothing you can do, Read Never Wire Money to Strangers!

http://penploysawadcoltd.com (Fake)
PENPLOY SAWAD Co., Ltd
154/2 Moo 4 , Pong Saen Thong,
Mueang Lampang 52100 Lampang Thailand.
Phone: +66 64-861-7783
WhatsApp: +66 64-861-7783
sales@penploysawadcoltd.com

Scam Domain - Read Scam Websites

74.208.236.17
2607:f1c0:100f:f000::23e
Domain Name: PENPLOYSAWADCOLTD.COM
Registry Domain ID: 2350881169_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ionos.com
Registrar URL: http://www.ionos.com
Updated Date: 2019-01-09T11:43:54Z
Creation Date: 2019-01-09T11:43:52Z
Registry Expiry Date: 2020-01-09T11:43:52Z
Registrar: 1&1 IONOS SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: abuse@ionos.com
Registrar Abuse Contact Phone: +1.6105601459
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1049.UI-DNS.ORG
Name Server: NS1061.UI-DNS.BIZ
Name Server: NS1068.UI-DNS.DE
Name Server: NS1100.UI-DNS.COM.



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