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Re: kingpaperpluscoltd.com

Unread postby firefly » Wed Apr 24, 2019 6:08 pm

The fraudulent domain name is used by a company pretending to be King Paper Plus Co LTD.

From the fake site:

KING PAPER PLUS CO LTD. provides a broad offering of paper products to meet your every need. From copy paper and blank envelopes to printed promotionals and release liners, we have the products that you and your customers need for most paper applications. Our team is always innovating to develop the best paper for your needs, including the latest Inkjet and Digital printing technology.
Company registration number: 0735553002030
Established Year : 2010-07-14
Total Annual Sales Volume : US$1 Million - US$2.5 Million


Contact details:

28/249 MU 4 KRA THUM LOM SAM PHRAN NAKHONPATHOM
Thailand Tel: 0 951 430 949
Internaional Tel: +(66) 951 430 949
Province: NAKHONPATHOM
ZIP Code: 52000
Country: Thailand
Phone: + (66) 951 430 949
Fax: + (66) 958 909 2240
Emails: sales@kingpaperpluscoltd.com
info@kingpaperpluscoltd.com
Whatsapp / Viber + (66) 951 430 949
+66 958 909 224 / +66 951 430 949
Contact Person: Mohammed Mohan Raziq
Designation: Sales Manager


+66951430949
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

+66958909224
Number billable as mobile number
Country or destination Thailand
Original network provider* True Move Company Ltd

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137460.

From the fake site details:

Domain Name: KINGPAPERPLUSCOLTD.COM
Updated Date: 2018-04-25
Creation Date: 2017-04-30
Registrar Registration Expiration Date: 2019-04-30
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: King Paper
Registrant Organization: KING PAPER PLUS CO.,LTD
Registrant Street: 28/249 MU 4 KRA THUM LOM SAM PHRAN NAKHONPATHOM
Registrant City: NAKHONPATHOM
Registrant State/Province: Bangkok
Registrant Postal Code: 10100
Registrant Country: TH
Registrant Phone: +66.0627189689
Registrant Email: kingpaperpluscoltd@gmail.com

This is what the fake site looks like:

king.JPG


The second phone number has a long history online, being used since 2015 while offering second hand motorcycles for sale, with the user pretending to be located in various places: USA; Romania - while using the email address mohammedmolikhalid09@gmail.com; Philippines, Pakistan, UAE...
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Posts: 70956
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