50 non-delivery Thailand paper scam websites

Lists of websites that we have identified as being used for scam purposes, including impersonating real companies or posing as fake companies or agencies. They fall into several scam categories. It was easier for us to list them rather than post them separately. Read Scam Websites
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Caped Crusader
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50 non-delivery Thailand paper scam websites

#1

Unread post by Caped Crusader » Tue Feb 26, 2019 11:19 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

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

All below are Non-delivery Paper scam websites setup by West African scammers living in Thailand.

SCAM andresensmetalscrap.com +905338223887 +66644266502
SCAM balatopolimerkft.com +36307347094 info@balatopolimerkft.com
SCAM beluxoils.com +6694039403 info@beluxoils.com
SCAM claudiasabuhpapermills.com +66825305565 info@claudiasabuhpapermills.com
SCAM doubleaglopaper.com +66611879855 doubleaglobalpaper@gmail.com
SCAM globalsupplies.group +66653417716 globalsuppliers@consultant.com
SCAM globalsuppliers.group +66653417716 globalsuppliers@consultant.com
SCAM globalthaipapers.com mail@globalthaipapers.com +66958285003
SCAM greenworldpaper.com +66957673841 +663670343656
SCAM gsupply.group globalsuppliers@consultant.com +66653417716
SCAM intirapapers.com +66653417716 +66647103729
SCAM k4foods.com info@k4foods.com contact@k4foods.com
SCAM kanapattepsarnpapersltd.com +66633074660 +35796561869 kanapattepsarn21@gmail.com
SCAM khanapaper.com +66820034021 info@khanapaper.com
SCAM knightpapers.co.za/index40044004.html?id_cms=5&controller=cms
SCAM kspapersupply.com info@kspapersupply.com
SCAM lbpaperfactoryltd.com +66640259413 info@lbpaperfactoryltd.com
SCAM megcompanyltd.cf +237670013291 sales@megcompanyltd.cf
SCAM napatguna4.wordpress.com NAPATGUN A4 COMPANY LIMITED
SCAM newskpapermanufacturers.com thaisalesconsultant2016@gmail.com +66947361699
SCAM onanungkumpapermill.com info@onanungkumpapermill.com
SCAM paperindustrycentercoltd.com info@paperindustrycentercoltd.com
SCAM paperindustryltd.com +66918017138 info.salespaperlimited@gmail.com
SCAM paperpresscoltd.com +6638538968 +66828252431 paperpresscompanyltd@gmail.com
SCAM papersbrand.com info@papersbrand.com +447498116518
SCAM patpravpaperfactory.com +66842312466 info@patpravpaperfactory.com
SCAM pilamaspapers.com +66639708756 admin@pilamaspapers.com
SCAM pkpapermanufacturers.com bkpapermanufacturers@gmail.com +66640262055
SCAM pornthipholdingscoltd.com +66639759370 info@pornthipholdingscoltd.com
SCAM pronpiphatsoysripaper.com info@pronpiphatsoysripaper.com pronpiphats@gmail.com
SCAM rattikanpapers.com +66829968767 admin@rattikanpapers.com +66555310941
SCAM rjpapercoltd.com +66826813083 info@rjpapercoltd.com
SCAM sharppapergroupltd.com info@sharppapergroupltd.com
SCAM shriagrigroup.org +919164039285 info@shriagrigroup.org
SCAM simarata.com +6282230001314
SCAM siripenchauymai.com +66825071611 tunomjitglobalmanufacturer@gmail.com
SCAM siriwansatangpaperline.com +66953176382 siriwanseetongon@gmail.com
SCAM snpaperindustry.com +66990647294 +66635102638 info.suriyanawong@gmail.com
SCAM somsakapaperindustry.com +66998237103 +85258089353
SCAM spdaoil.com +66644266502 +66909547399 +905338223887 +902128808071
SCAM sripaper.com +66 94-634-2588 info@sripaper.com
SCAM sudaratsuwannapong.6te.net +66962917469 ratelobaexport@gmail.com
SCAM th-papers.com +66639859442 info@th-papers.com
SCAM thaichem.group +66653417716
SCAM thaispdcopypaper.com +66644266502 +66909547399 +905338223887 +902128808071
SCAM thaitradingpapers.com +66995422608 info@thaitradingpapers.com
SCAM thatsaneebpapermanufacturer.com +66925896341 thatsaneebpapermanufacturers@gmail.com
SCAM tjmorrisltd.com info@tjmorrisltd.com +44 7405485849
SCAM wanwaniepaperfactoryltd.com +66931253554 +35796736078 +35-7253-40433
SCAM zeenterprisedoubleapaper.com +601161790615 +601126982521

Here's two more:

https://www.thongkoonpcl.com (Non-delivery scam)
THONGKOON PCL (Fake)
+66887688040 sales@thongkoonpcl.com

http://www.pawineetscsupplies.com (Non-delivery Scam)
PAWINEE T.S.C SUPPLIES (Fake)
info@pawineetscsupplies.com
pawineetscsupplies@gmail.com
ahmedshibl@outlook.com
+66825123274

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)



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Garrett
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Joined: Sat Feb 27, 2016 1:03 pm
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Re: 50 non-delivery Thailand paper scam websites

#2

Unread post by Garrett » Mon May 27, 2019 5:09 am

Here's two more:

https://www.thongkoonpcl.com (Non-delivery scam)
THONGKOON PCL (Fake)
+66887688040 sales@thongkoonpcl.com

http://www.pawineetscsupplies.com (Non-delivery Scam)
PAWINEE T.S.C SUPPLIES (Fake)
info@pawineetscsupplies.com
pawineetscsupplies@gmail.com
ahmedshibl@outlook.com
+66825123274


As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
NKENFACK YANNICK, teacher at Thailand's Wiengmok Wittaya School: https://www.stop419scams.com/viewtopic.php?f=7&t=4473
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George http://stop419scams.com/viewtopic.php?f=7&t=4502
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok http://stop419scams.com/viewtopic.php?f=7&t=4842
Tcheuo Pemewa Mirabeau http://stop419scams.com/viewtopic.php?t=165
Gabila Bertrand Banguket, teaching at Mahidol University http://stop419scams.com/viewtopic.php?t=52
NWANKWO BRIGHT NKEMUKAMA (#12 on Thailand's NONG KHAI football club) http://www.scamsurvivors.com/forum/view ... 17&t=55053
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 (Scamming from Thailand ever since 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

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