aspapercompany@consultant.com

[firefly]

Non delivery scam.

The victim was searching to buy print paper in bulk. After finding an ad online he got in contact with a company offering that product. The company was using the email address aspapercompany@consultant.com.

Details of the company:

ALISA SRISAMUT PAPER COMPANY
Address 78/23 Chiang Mai-Sankampaeng Road,
Moo 7, T. Tasala, A. Muang, Chiang Mai 50000 Thailand.
Country Thailand
City Chiang Mai
Zip Code 50000
Fax +66266361640.
Contact +66931292597/+66982080363

+66266361640
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)

+66931292597 / +66982080363
Number billable as mobile number
Country or destination Thailand
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)

The victim received the assurance that the product will be delivered by a courier company and he received a link from that courier company for tracking his delivery.

After an initial message showing the product is ready to leave Thailand, he received a message saying the product can not be delivered before he will pay the freight charge.

[firefly]

According to the site of the company offering the product:

ALI-SRI PAPER COMPANY
ADDRESS: 78/23 Chiang Mai-Sankampaeng Road,
Moo 7, T. Tasala, A. Muang, Chiang Mai 50000 Thailand
TELL: +66931292597
Email: aspapercompany@consultant.com
Website: http:/ /alisricopypapercompany.com/
Skype ID : aspapercompany

ALI-SRIMUT PAPER COMPANY is mission statement of the company is simply provide quality and exclusive products which enable our customers to succeed in the fiercest market conditions.. Our extensive range of products includes A4 Copy Papers, News Print Papers, etc. We have every reason to be very satisfied with the results that have been achieved. Our strategic advice, coupled with prudent risk management, has helped them to perform to their revenue budget and beyond.
ALI-SRIMUT PAPER COMPANY established in 2008. We offer Largest selection of quality Paper such Bola Dunia, Double A, Mirage, Paper One, Sinar Dunia, Xerox and reviews for home, office and commercial use, Great prices Etc. ALI-SRIMUT PAPER COMPANY can supply these products in large quantities.
ALI-SRIMUT PAPER COMPANY helping customers become more profitable by providing quality equipment at less cost, we test every item before delivery. All products come with warranties.
The mission statement of the company is simply provide quality and exclusive products which enable our customers to succeed in the fiercest market conditions.
Dedicated to providing you with excellent products and quality and service.
If you have any question about ALI-SRIMUT PAPER COMPANY, please contact us, and we will be more than happy to help.

The company "established in 2008" is using a site registered this year:

Domain Name: ALISRIPAPERCOMPANY.COM
Registry Domain ID: 2022390374_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-04-17T22:26:52.00Z
Creation Date: 2016-04-18T05:26:00.00Z
Registrar Registration Expiration Date: 2017-04-18T05:26:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: ALI SRI
Registrant Organization:
Registrant Street: SANKAMPAENG ROAD, MOO 7,CHIANG MAI 50000 THAILAND
Registrant Street: MOO 7, T. TASALA, A. MUANG, CHIANG MAI 50000 THAILAND
Registrant City: CHIANG MAI
Registrant State/Province: SANKAMPAENG
Registrant Postal Code: 50000
Registrant Country: TH
Registrant Phone: +66.939686753
Registrant Email: ALISRISAMUT@GMAIL.COM

This is what the fake site is looking like:

[firefly]

The scammers are using also a second so called company to (non)deliver other types of products: alisridiapers.com .

From their site:

ALI-SRI DIAPER CO.,LTD is a professionally managed disposable hygiene manufacturer over 15 years of experience in serving the needs of OEM manufacturing for established brands & retailers internationally.

Email:alisridiapers@consultant.com
Tell: +66970685672

+66970685672
Number billable as mobile number
Country or destination Thailand
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)

The company having "15 years of experience" is using a site registered less than a week ago:

IP used: 75.98.17.37

Domain Name: ALISRIDIAPERS.COM
Registry Domain ID: 2032002691_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-05-28T23:59:20.00Z
Creation Date: 2016-05-29T06:59:00.00Z
Registrar Registration Expiration Date: 2017-05-29T06:59:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: ALI SRISAMUT
Registrant Organization:
Registrant Street: 78/23 CHIANG MAI-SANKAMPAENG ROAD,
Registrant Street: MOO 7, T. TASALA, A. MUANG, CHIANG MAI 50000 THAILAND
Registrant City: CHIANG MAI
Registrant State/Province: SANKAMPAENG
Registrant Postal Code: 50000
Registrant Country: TH
Registrant Phone: +66.982080363
Registrant Email: ALISRISAMUT@GMAIL.COM

This is what the fake site is looking like:

[firefly]

Not only that those companies are registered online by the same person, but they are using the same courier company to (non) deliver their products to their clients.

From their site transgloballogisticsline.com:

TRANS GLOBAL LOGISTICS LINE, an established and integrated company that possesses many years of experience catering to the logistic needs of both the local and international scene. Covering a wide area of specialties, we offer our services in freight forwarding on land/air/sea, warehousing, distribution, customs brokerage services and strategic consultation. We have also amassed a team of passionate and experienced specialists to provide comprehensive and integrated solutions ensuring our partners maximized potentials to stay ahead of competition.

TRANS GLOBAL LOGISTICS LINE opened in the early 1980's with a small customer database, operating as a fully licensed customs clearing company.

With over 30 years of operation, Ocean Global Shipping are the experienced company t? handle all of your logistic needs.

Copyright © 2000-2016, TRANS GLOBAL LOGISTICS LINE. All rights reserved.

TRANS GLOBAL LOGISTICS LINE online tracking is the fastest way to find out where your shipment is. No need to call Customer Service when we can offer you real-time details of your shipment’s progress as it speeds through the TRANS GLOBAL LOGISTICS LINE Network on the way to its destination.

Contact details:

Boomsesteenweg (wilrijk)970, 2610

Tel:0032466274623
Fax :0032336547686

Branch office Belgium
Email:TRANS GLOBAL LOGISTICS LINE
Transgloballogisticline@realtyagent.com

+32466274623
Number billable as mobile number
Country or destination Belgium

+32336547686
Number billable as geographic number
Country or destination Belgium
City or exchange location Antwerpen
Original network provider* BELGACOM


"With over 30 years of operation" the company is using a site registered a year ago - the identity of the registrant is hidden under privacy protection.

This is what the fake site is looking like:

[firefly]

Posted on the behalf of the victim.

The victim was dealing with the company reported in this topic for two months - the amount requested was $11.700. In and between different fees the victim was asked to pay, the goods were delivered apparently to a wrong destination.

The (non)supplier company:

ALISA SRISAMUT PAPER COMPANY
Address 78/23 Chiang Mai-Sankampaeng Road,
Moo 7, T. Tasala, A. Muang, Chiang Mai 50000 Thailand.
Country THAILAND
City Chiang Mai
Zip Code 5000
Fax +66266361640
Contact +66982080363 / +66939686753

[firefly]

Emails:

Good day xxx
Thanks for the inquiry on our product (Copy paper)and accept
greetings from the entire staff of ALISA SRISAMUT PAPER COMPANY
We take pride to introduce ourselves as an export-oriented
enterprise, specialized in the manufacturing, processing and trading of Paper
I would like to present our current best offers for A4 80GSM,75GSM,70GSM
NOTE: All price is in (xxx- xxx ) means our company takes
care of you shipping process to your port so the price includes
paper cost ,shipment and insurance.

PRICES/REAM CIF

A4 80GSM
Double A copier paper $1.20
Paper one copier paper $1.20
Navigator copier paper $1.20
Laser / Copier Paper $1.20
Golden Star copier paper $1.20
Paper line Copier Paper $1.20
Xerox multipurpose copy paper $1.20
Mondi Rotritrim copy Paper $1.20

A4 75GSM
Double A copier paper $1.10
Paperone copier paper $1.10
Navigator copier paper $1.10
Laser / Copier Paper $1.10
Golden Star copier paper $1.10
Paper line Copier Paper $1.10
Xerox multipurpose copy paper $1.10
Mondi Rotritrim copy Paper $1.10

,A4 70GSM
Double A copier paper $1.0
Paperone copier paper $1. 0
Navigator copier paper $1. 0
Laser / Copier Paper $1.0
Golden Star copier paper $1. 0
Paper line Copier Paper $1. 0
Xerox multipurpose copy paper $1. 0
Mondi Rotritrim copy Paper $1.0

Specifications:
Sheet Size:210mm x 297mm, International Size A4
Quality: Imported 100% Virgin Wood Pulp
Whiteness = 102-104%,Natural White
Capability: High Speed Copying100ppm, Laser
Capable,Inkjet Capable, Fax Capable.
Thickness: 103-110 um
Surface roughness TS ml/min: 75-175
Surface roughness BS ml/min: 100-200
Bending stiffness MD: >110 Mn
Bending stiffness CD: >50 Mn
CIE whiteness: 148-152
Cobb Test: 27-33 g/m2 27-33
KEY PERFORMANCE:
No jam in photocopy machine
No double feed
Stay flat after copying
Leave no dust in the copy-machine
Nice appearance-white and clean
Nice touch-smooth and bulky
No see through-print both sides
Been developed for : Photocopy Machine

Port of loading: LAEM CHABANG SEA PORT-CHIANG MAI -THAILAND

PAYMENT TERMS: 30%TT Advance Payment against proforma invoice/signed
contract to cover expenses like SGS,local transport, loading, packing, 20% upon presentation
of BL and other shipping documents and 50% upon arrival of goods and tested to confirmed quality

Delivery Time: Asia 14 working days,Europe 18 working days,America 24
working days and Africa 21 working days.

20FCL or 40 FCL will be packed as minimum order quantity from our warehouse.

PACKING DETAILS:
500 Sheets per Ream
5 Reams per Box
1560 Boxes per container(With Pallet)
1600 Boxes Per container( Without Pallet)
7800 Reams Total in one 20FCL( With Pallet)
8000 Reams Total in one 20FCL( Without Pallet)
We look forward to receive your order confirmation and we hope to hear
from you as soon as possible.
​
Contact:
Mr.WASANA SURAWAT/CEO
ADDRESS: 78/23 Chiang Mai-Sankampaeng Road,
Moo 7, T. Tasala, A. Muang, Chiang Mai 50000 Thailand
TELL: +66982080363/+66939686753
Email: aspapercompany@consultant.com
Website: http:/ /www. alisripapercompany.com/
Skype ID : aspapercompany
+66982080363(Whatsapp and Viber)

[firefly]

The delivery company :

From: info@transgloballogisticsline.com[mailto: info@transgloballogisticsline.com]
Subject: SHIPMENT BOOKING CONFIRMATION: 15/05/2016

TRANS GLOBAL LOGISTICS LINE
KANTARY TERRACE, ROOM A & B 60/7 NIMMANHAEMIN ROAD,SOI18 SUTHEP, MUANG,
CHIANG MAI, 50200.THAILAND
Tell:+66964163453
Website: http: / / transgloballogisticsline.com

Hello, xxx
Accept greetings from Trans Global Logistics Line,no1 Logistic liner inLand, Sea and Air Freight forwarding . This is to notify you that on the 11th of Mayl 2016 at 12:00 PM Thailand time We were notified and received cargo from your supplier in Thailand to shipto xxx, with the following address below:

SHIPPER ALISA SRISAMUT
78/23 Chiang Mai-Sankampaeng Road,
Moo 7, T. Tasala, A. Muang, Chiang Mai 50000 Thailand.
Tel: +66931292597/+66982080363/
Fax: +66 26 636 1640.

CONSIGNEE
- victim details

PACKAGE CONTENT: IK Gold copier paper 80gsm
15,600 Reams per 2x20ft container

PACKING DETAILS:
500 Sheets per Ream
5 Reams per Box
1560 Boxes Per 20ft Container with pallets
7800 Boxes per 20ft Container with pallets
Total :15,600 Reams in 2x20ft container Loading Vessel:WAN HAI 22 IMO: 9074468 MMSI: 564394000 Call Sign: S6FX5 Flag: Singapore [SG] AIS Type: Cargo Gross Tonnage:36653 Status: Active Port of departure: LAEM CHABANG-THAILAND Port of receipt: xxx

Espected Arrival date:02 JUNE 2016 YOU CAN TRACK YOUR SHIPMENT ON OUR WEBSITE USING THIS TRACKING BL NUMBER:THN677xxxWEBSITE: http: / / transgloballogisticsline.com/

All original documents and scan copies for the shipment will be sentlater via DHL later on.

We have started arrangement for filling in documents for entry into xxx (victim country) In case any thing arises in regards to this process which requires yourattention we will let you know immediate. For any other information regarding this shipment, kindly contact us.

NOTE: This shipment is been done with the conclusive agreement between theExporter (ALISA SRISAMUT PAPER COMPANY) and The Importer (xxx) that is been proven to be legally approved by our custom with the presentation of the Proforma Invoice for the shipment as the goods has been loaded on board, so any of the two parties who fails to comply shall be legally charged with the tax of off loading and demolishing charges of the cargo

Thanks for using our shipping line.

[firefly]

Emails:

Good day sir,

This the tracking number of the documents

xxxx

Regards

xxx,

Accept greetings from Trans Global Logistics Line Asia's
no1 Logistic liner in Land,Sea and Air Freight forwarding.

This is to notify you that in line with the delivery of your cargo via
our shipping line, we have received notification about , consignee fee
and destination charges for your cargo that is required to be paid.

"According to the marine Aviation policy of Thailand, any transhipment
fees and airport to seaport entry permit fees, and/or all destination
charges if applicable are to be paid by the consignee.

The destination charges are fees to be paid upon approval of entry by
the authorities of transhipment / destination terminal. Upon
this payment, D/O (delivery order) and A/O (arrival order) will be
organized from our side. So we require this payment at the earliest to
get departure confirmation and delivery order issued immediately.

The charges are based on cargo content and are calculated as below:

Destination Charges per 20ft container:

-Fee of entry filing: 160 US$
-Destination terminal handling charges and fees: 190 US$
-Bunker Adjustment Factor(BAF)....185.00 US$
-Equipment Positioning Surcharge(POS).....170.00 US$
-Carrier Security Charge(SER)....100.00 US$
-Documentation Fee - Destination (DDF) 195.00 US$

Total destination charges is 1000 US$

CONSIGNEE FEE:800 US$

1000 + 800 = 1,800 US$

TOTAL:2X20FT CONTAINER=3600US$

YOU CAN SEND THE MONEY DIRECTLY TO YOUR SHIPPER


NB:WITHOUT THIS PAYMENT WE CAN NOT CONTINUE WITH DELIVERY
AS SOON AS YOU SEND US A SCAN COPY OF THE PAYMENT,WE WILL
SEND YOU COMPLETE SHIPPING DOCUMENTS

[firefly]

Emails:

You have to pay delivery charge for the containers to be transported to xxx (victim country)

From: info@transgloballogisticsline.com
Subject: CONTAINER REFUNDABLE INSURANCE NEEDED

TRANS GLOBAL LOGISTICS LINE‏‏®
Kantary Terrace, Room A & B 60/7 Nimmanhaemin Road, Soi18 Suthep, Muang, Chiang Mai, 50200. Thailand.
website: http/ / transgloballogisticsline.com/

Good day xxx
Report reaching us from financial department shows that we have NOT confirmed the Container Refundable Caution deposit for your 2,20ft containers in use for this shipment. The refundable charges for for each container is 1,050 USD.
making a sum total of 2,100USD for the 2 containers. You are requested to pay 2,100USD. This is just a caution fee for the 2,20ft containers . This caution fee is 100% Refundable provided no damage is recorded to our containers. Failure to confirm the payments, then the shipment might be delayed and you shall not be able received your documents or any details concerning the containers. Then, the consignee will have to pay a very penalty of 100 USD per day . Attached to this email you will see a scan copy of the refundable agreement form which shows that the 2,100USD shall be refunded back to you . You are requested to send the money to your shipper.
As soon as you make the payment,Send a scan copy of the payment receipt Please make the payment and send us a copy of the payment receipt so that we can send you full details about your containers and documents before our agent gets to you. Thanks

[firefly]

Fake documents used in scam: