areeratrading.com

[firefly]

The fake site claims to be Areerat Arrtaveekul - "Thailand Largest Exporters of.Commodities."

In a Nutshell, We are a dynamic team of professionals committed to exceeding customer expectations and with years of experience in export markets it makes us industry pioneers. We are leading Thailand supplier of good quality Agro products ranging from nuts, Seeds, Refined Oils, Frozen Food, Eggs, Hides, Livestock, Milk, Sugar, Wood and Paper products.

Their "trade procedure":

After making an order of any of our product:-– Emails, calls or faxes will be exchanged to specify details on quality, quantity, packing, delivery, payment terms, etc.
– We send a formal letter of offer.
– We exchange visit(s) if necessary, and negotiate to finalize price and payment terms
– We send you a draft contract in agreed terms for your view adjustment and changes is any.
– Buyer will confirm order quantity of goods and then send company details for proforma invoice
– Buyer confirms proforma invoice.
– Buyer releases operative instrument for loading, inland transportation, taxes as well as sea freight charges.
– Seller confirms payment and does shipment shipment within 5 – 7 working days
Delivery period
As for the delivery time, it is 14 – 20 days from our port to any port in your country maximum. For more details please do get in touch with our company so that we can meet up with the demands.

Contact details:

+66989610231
info@areeratrading.com sales@areeratrading.com
Phone info@areeratrading.com
Phone Rural Road Si Sa Ket 2002 Ta Khong Surin Thailand

+66989610231
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

The " years of experience in export markets" are quite limited - the fake site was created a month ago... For the fake site details: https://db.aa419.org/fakebanksview.php?key=126931.

This is what the fake site looks like:

[firefly]

The fake site claims to be Paper Ark Company Limited.

PAPER ARK COMPANY LIMITED manufactures exports and distributes various types of papers and paper products. Established on 21st of August 2006 in the city ancient province of Chang Mai, we have grown to the largest paper mill in the region.

Contact details:

195/21, Soi Ban Chiang Saen 1 Mu 2, Mueang Chiang Mai District, Chiang Mai 50140, Thailand.
+66989610231
info@paperarkcoltd.com

"Established on 21st of August 2006" is a blatant lie - the site was created in June 2017. The scammer is using the privacy protection given by the registrar to hide his real identity and location. For the fake site details: https://db.aa419.org/fakebanksview.php?key=126932.

This is what the fake site looks like:

[firefly]

What the above reported two sites have in common: the same mobile number, used in different locations.

The distance from Chiang Mai to Surin:

Must be hard to run over 900 km for each call...

The most important common point: both sites are used in non-delivery Cameroonian scams.

[firefly]

The fake site claims to be Bennam Papers.

BENNAM PAPERS is a professional factory which produce high-end printing and packaging paper. We have advanced production equipment.

(...)

Our product are widely used in printing, packing, publishing, daily necessities and other fields. Products are exported to Europe market, Middle America market, South America market, Asian Market, Australian Market and Africa market involved in 47 countries and regions, Our product obtains all of our customers’ trust and praise.

Contact details:

162/2 อำเภอเมือง Amphoe Mueang Si Sa Ket, Chang Wat Si Sa Ket 33000, Thailand.
+66624309051
sales@bennampapers.com
162/2 อำเภอเมือง Amphoe Mueang Si Sa Ket +66953482174

"Products are exported to Europe market, Middle America market, South America market, Asian Market, Australian Market and Africa market involved in 47 countries and regions, Our product obtains all of our customers’ trust and praise" versus the site was created in May 2017. Less than 6 months existence can not cover any real export activity in 47 countries and regions.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126936.

This is what the fake site looks like:

[firefly]

Same phone number, different name: NC Papers.

We are one of Thailand largest Paper Manufacturers of Copy Paper and Other paper products at factory prices.
NC PAPERS manufactures exports and distributes various types of papers and paper products. In a short period of time, our paper company has become a well recognized Paper suppliers of A4 copier paper, A3 copier paper, Origami Paper, Paper Tissues and color papers of A4 and A3 sizes. NC PAPERS supply paper products across prominent destinations like France, UK, Germany, USA, Australia, New Zealand, Middle East, Kenya and many others. Our associates partners are valuable assets. Our objective is to manufacture wide range of paper products providing quality at best prices.

Contact details on the fake site:

sales@ncpapers.com
+66624309051

Contact details used online:

167 5 Moo 9, Thaiphanta Rd,
Sisaket, Si Sa Ket 33000
Thailand
Tel: +66624309051
Fax: +66624309058

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126937.

This is what the fake site looks like:

[firefly]

Same "company", different site: Areerat Arrtaveekul.

AREERAT ARRTAVEEKUL Thailand Paper Manufacturers of various types of papers and paper products. Established on 21st of August 2006 in the city ancient province of Chang Mai, we have grown to the largest paper mill in the region. In a short period of time, our paper company has become a well recognized Paper suppliers of A4 copier paper, Paper rolls, A3 copier paper, Origami Paper, Paper Tissues and color papers of A4 and A3 sizes.

Contact details:

160, Moo 5, Mae Ngoen, Chiang Saen District, Chiang Rai 57150, Thailand.
(+66) 044612234 / Thai
(+66) 989610231 / English
(+66) 989610231 / WhatsApp
sales@areeratar.com

+6644612234 / +66989610231

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127102

This is what the fake site looks like:

[thanatiporn]

watelholdingspaper.com
+31-208-943-952
info@watelholdingspaper.com

Raw WHOIS Record
Domain name: watelholdingspaper.com
Registry Domain ID: 2218197526_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-01-25T05:13:35.00Z
Creation Date: 2018-01-25T04:55:56.00Z
Registrar Registration Expiration Date: 2019-01-25T04:55:56.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: a039e8bba0274dd0808df730998977ed.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: a039e8bba0274dd0808df730998977ed.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: a039e8bba0274dd0808df730998977ed.protect@whoisguard.com
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-02-08T01:16:49.26Z <<<

[firefly]

Thank you for the update. If you were in contact with this "company", we will appreciate if you can post here the messages you received from them. If you don't know how to post, feel free to use my email address (you find it below, under every post I made on the forum) and forward those emails to me, please. Any new elements about this fake entity may save another victim.

The fake site is a clone of another fake site already reported here: bennampapers.com.

Watel Holdings Paper is a professional factory which produce high-end printing and packaging paper. We have advanced production equipment. Rich production experienced technical staff and professional sales team.

Contact details:

Branches Worldwide
+31-208-943-952
info@watelholdingspaper.com

+31208943952
Number billable as geographic number
Country or destination Netherlands
City or exchange location Amsterdam, NH
Original network provider* Ziggo Zakelijk Services B.V.

This is what the fake site looks like: