scratdawanngamsri@chemist.com

[firefly]

Non delivery scam.

The victim replied to an online ad:

sc RATDAWAN NGAMSRI was established in 2003. Our manufacturing range from Syntheses Material Intermediate products ;Caustic Soda, Sodium Carbonate , sodium tetrafluoroborate , sodium metabisulfite , sodium saccharin, sodium silicate , sodium nitrate , ammonium fluoroborate, potassium tetrafluoroborate, sodium hexafluoroantimonate , sodium sulfanilic , sodium methanolate, sodium ethanol solution , sodium ethylate, sodium 3-nitrobenzenesulphonate, sodium sulfanilic . covers more than one hundred formulations mainly industrial cleaners and wide range of disinfectants, specifically designed to meet the requirements of almost every industry in the world.

Details of the company:

Company Name：
SC RATDAWAN NGAMSRI CHEMICAL COMPANY

Company's URL：http://scratdawanngamsri.webs.com
Phone Number：66-965-343621

SC RATDAWAN NGAMSRI
436 Huay Kaew Road, 15th Floor
Bangkok 10330, Thailand
Tel +6694127860
Email:scratdawanngamsri@chemist.com

+6694127860
Number billable as mobile number
Country or destination Thailand
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)

During the correspondence with the supplier, the victim was told the product he is interested to buy will be delivered by a courier company - the same TRANS GLOBAL LOGISTICS LINE already reported in viewtopic.php?f=6&t=47391.

[firefly]

In a second case of a victim trying to obtain some of the products offered online by the same company, the victim was dealing with another courier company - expressmarinalogistic.com. The company promised the victim they will deliver the product using the services of Malaysia Airlines. Short time after, the victim was notified that the cargo was held by customs in Singapore and it will be released only after the victims will pay some unexpected fees.

According to courier company site:

Express Marina Logistic is a Malaysia, United States and Thailand based independent, successful and international freight forwarding company dedicated to providing a first class import and export service. Established in 1981, Express Marina Logistics provides international sea freight, air freight and road freight services ...

Contact details:

Address: Taman Perindustrian Subang,. 47500 Subang Jaya, Selangor Malaysia
Phone: +60162433397
Fax: +60487058179
Email Address: info@expressmarinalogistic.com
Website: http:/ /expressmarinalogistic.com

+60162433397
Number billable as mobile number
Country or destination Malaysia
Original network provider* DiGi Telecom

+60487058179
Number billable as geographic number
Country or destination Malaysia
City or exchange location Kedah

The "established in 1981" company is using a site created few months ago:

Domain Name: EXPRESSMARINALOGISTIC.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 13-jan-2016
Creation Date: 13-jan-2016
Expiration Date: 13-jan-2017

This is what the fake site is looking like: