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:
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