somkiatboonrodltd.com

[firefly]

Posted on behalf of the victim.


We had a deal with somkiat boonrod ltd. We purchased white papers, letterheads. Than they sent us invoice to transfer advance payment directly to their bank account. Once they received the advance they started to demand money by using different tricks and started to blackmailing us as we already sent the advance to purchase the products. We sent the payments three times which exceeded the actual cost of the product but never sent us any information regarding the shipment, no tracking number for the logistic, not even the container number and when we forced them to send us the information regarding the shipment as we wanted to check if the shipment really departed or not. Than they stopped replying. We tried to find their location but that was false too. They said it was their office address but we did not found any office. They mentioned the name dr. Nakrit sunthorn as the director of the company but we never had any contact number or any conversation with that guy, even when we requested them to share the contact number of nakrit sunthorn, they said his father died so he is on leave. Later when we said we are going to send our executives to thailand to visit their office they said their office usually remain closed and they seldom meet their client in their bankok office. By the time we realized the money we sent already gone and no shipment departed from their side so we asked them to refund our money and they stopped replying. Even blocked our phone numbers.

This is the contact information they mentioned in their email
Company: somkiat boonrod co, ltd.
Addres: soi tiwanon-pakkret 35 amphoe pak kret, nonthaburi, 11120, thailand
Contact number: +66887910807
Email : somkiatboonrodcoltd@gmail. com

[firefly]

From the fake site:

Somkiat Boonrod co.,ltd is a company having widespread business network to satisfy clients. Being a Multi-Commodity Trading, we are serving number of industries from our main branch in Thailand. As a quality-conscious firm, we believe in staying focused and then communicating with the clients. We stay determine to give you maximum satisfaction through quality services. Owing to the timely completion of supplies, we are serving major clients presently in European, America, Asian, Middle East and African countries at a global scale.

Contact details:

Soi Tiwanon-Pakkret, 35 Amphoe Pak Kret, Nothaburi, 11120, Thailand
+66887910807
info@somkiatboonrodltd.com
somkiatboonrodcoltd@gmail.com

The fake site is active since February 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=126563

This is what the fake site looks like: