thaipapersco.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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thaipapersco.com (Non-delivery scam)

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Unread post by Caped Crusader » Thu Jun 09, 2016 4:46 pm

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

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

http://www.thaipapersco.com (Non-delivery scam)
THAI PAPERS CO. LTD.
1594/16 ROB MUANG RD. THAT CHOENGCHUM,
MUANG SAKON NAKHON 47000,
KINGDOM OF THAILAND
Tel:+66 912 321 499
+66 960 518 525
Email: thaipaperscoltd@gmail.com
66912321499 / 66960518525

104.219.248.95
Domain Name: THAIPAPERSCO.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Updated Date: 24-dec-2015
Creation Date: 24-dec-2015
Expiration Date: 24-dec-2016



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