tanikkhlairakslogistics.com

[firefly]

The fake site claims to be Tankkhlairaks Logistics.

TANKKHLAIRAKS LOGISTICS . is an international freight forwarding company dedicated to offering a wide array of freight and logistics services ranging from local handling and shipping to global supply chain management.
The company was founded in Chiang Mai Thailand
Chiang Mai in 2007 and has since built a solid
reputation for reliability in providing tailor-made integrated logistics solutions. The company has offices in Chang Mai

Contact details:

Email: info@tanikkhlairakslogistics.com
Tel: +66967435316
+66642303941

The last phone number was previously reported in viewtopic.php?f=17&t=52804&start=20 - gopexthaitrading.com - https://db.aa419.org/fakebanksview.php?key=118140.

"founded in 2007" is a lie - the site is active since July 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=127436

This is what the fake site looks like:

Fake entities used in scam:

Mr.Cesar Pelayo
Nongtako-khaopookong
Road,Tambon Rangsali,Amphoe
Tha-Muang,Kanchanaburi,Thailand
+66644657739

Naruephon Sinlapasit Mkt - Mr. Seree Phisit
No.17/50, Village No.3, Bang Mueang Sub-district, Mueang Samut Prakan district, Samut Prakan Province.
+66903249541/+66967766370

[firefly]

The fake site claims to be S.A. Rattanaphonsaen - Export And Production Company.

S.A RATTANAPHONSAEN - Export and Production Company was set up in 2010 specializing in Production and Exporting of Agricultural products.
We have the head office in Bangkok and Chiang Mai

Contact details:

Email:sasiwimolrattanaphonsaenltd@gmail.com
Address:127/13 Moo 4, tambon Ban Wen, Amphur Hangdong,
City:Chiang Mai
Zipcode:50230
Tel: +66638927396
Fax:+637384904

"set up in 2010" is a lie - the fake site is active since December 2016.

This is what the fake site looks like: