sales.soysriltd@gmail.com

[Mdad]

I have same problem whith this compan..and I lose my.mony ..have any way can do whith this company for return my mony !?

[Big Al]

The first thing you need to do is file a report with your local police.
Then take the police report to wherever you sent the money through (Ex. Bank) and try to get your money returned.

Can you post the bank account that you sent the money to?

[firefly]

The fake supplier claims to be a company named Soysri Limited Partnership / Pronpiphat Supply Co., Ltd. and uses a fraudulent website active from the domain name smartglovesplc.com.

From the fake website:

PRONPIPHAT SUPPLY CO., LTD. is an international group company located in Lat Phrao, Krung Thep Maha Nakhon, Thailand.
We are specialized in Disposable Gloves Items, Household Products & Industrial Products. Our main products include Latex Examination Gloves, Nitrile Examination Gloves, Vinyl Gloves, Surgical Gloves, Household Latex Gloves, Industry Gloves, PE Gloves, PE (aprons, shoe covers and sleeves), Non-woven masks, Non-woven (caps, shoe covers and coveralls) and others.
PRONPIPHAT SUPPLY CO., LTD.
also has a very good cooperation with many famous factories in Malaysia, Indonesia & Vietnam, which makes us easy to source some special rubber products that we don’t have for our customers with best quality & competitive price to meet their requirements.

Contact details:

PRONPIPHAT SUPPLY CO., LTD.
Address : OM NOI KRATHUM BAEN SAMUT SAKHON
DBD Business Registered No : 0133557003379
Whatsapp : +66840124484
Email : info@smartglovesplc.com

+66840124484
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

The registration details are stolen from Soi Sri Limited Partnership, a company legally registered in Thailand since 2014. The second name is stolen from Sriphon Phiphat Company Limited, legally registered in Thailand since 2000. Both companies have no connection with the fraudsters impersonating them online.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143904.

From the domain name registration:

Domain Name: SMARTGLOVESPLC.COM
Updated Date: 2019-12-12
Creation Date: 2019-10-12
Registrar Registration Expiration Date: 2020-10-12
Registrar: Shinjiru MSC Sdn Bhd

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake website looks like:

[firefly]

From the received emails posted above:

PRONPIPHAT SOYSRI
Company Name :SOYSRI LIMITED PARTNERSHIP
Sales and Export Manager :James Brook
Email:sales.soysriltd@gmail.com
Tel Number:(+66657147425) /(+66-2-213400)
WhatsApp:+66645027862
Business Reg No:0133557003379
Website: http:/ /agrosupliers.com/
Our Gloves webpage : https:/ /smartglovesplc.com/
Address:75/20 MOO 7 SAEN SUK SUB DISTRICT MUANG CHON BURI,SAEN SUK,CHON BURI , THAILAND

There is another spoof of the same Thailand company pretending to be Soysri Limited Partnership and using a fraudulent website active from the domain name agrosupliers.com.

From the fake website:

SOYSRI LIMITED PARTNERSHIP mission has always been to provide the best Agricultural Products in the global Agro market. We have managed to become a well-known name in the field of Agricultural Products through fair dealings and commitment towards offering only the best.

Payment terms:

All payments for goods must be made via international wire transfer directly to our bank account, the order will ship after the payment received in our bank account, and to handle any misunderstanding both of sales and customer, please you contact us through phone/email after you have make a payment.
And email us with the scan proof of the payment by your bank, so we can released your order immediately to shipped. You are responsible for all bank transfer fees, shipping costs and insurance. we will ship your order once your payment is received. (Please note that we cannot accept payment by Amex, Mastercard, Visa or Maestro except for local order).
There will be no delivery until cleared funds are received.

Contact details:

Tel Number (+66657147425) /(+66-2-213400)
Whatsapp : +66832503474
Email : spartnership@pronpiphatsoysripaper.com
Email : info@agrosupliers.com
Business Reg Number : 0133557003379
Address : 75/20 MOO 7 SAEN SUK SUB DISTRICT MUANG CHON BURI,SAEN SUK,CHON BURI , THAILAND

pronpiphatsoysripaper.com expired.

The phone number +66657147425 was previously reported in 2018, while being used with a fake courier company pretending to be Bridgestone Logistic Shippers - colglolog.com (no longer active).

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143906.

From the domain name registration:

Domain Name: agrosupliers.com
Updated Date: 2019-07-28
Creation Date: 2019-07-28
Registrar Registration Expiration Date: 2020-07-28
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Agro Suppliers
Registrant Street: 75/20 MOO 7 SAEN SUK SUB DISTRICT MUANG CHON BURI
Registrant City: SAEN SUK
Registrant State/Province: CHON BURI
Registrant Postal Code: 20130
Registrant Country: PK
Registrant Phone: +66.657147425
Registrant Email: info.gowit2018@gmail.com

This is what the fake website looks like:

[Big Al]

I HAVE ATTACHED HOPE YOU HAVE RECEIVED NOW

Get Back To Us Soonest For Further Requirements

PRONPIPHAT SOYSRI
Company Name :SOYSRI LIMITED PARTNERSHIP
Sales and Export Manager :James Brook
Email:sales.soysriltd@gmail.com
Tel Number:(+66657147425) /(+66-2-213400)
WhatsApp:+66645027862
Business Reg No:0133557003379
Website:http:/ /agrosupliers.com/
Our Gloves webpage :https:/ /smartglovesplc.com/
Address:75/20 MOO 7 SAEN SUK SUB DISTRICT MUANG CHON BURI,SAEN SUK,CHON BURI , THAILAND
--------------------------------------------------------------------------------------
Warning: This message (including any attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, you should delete this message. Any disclosure, copying, or distribution of this message, or the taking of any action based on it, is strictly prohibited.

Bank account from the fake invoice:
Bank Name: CIMB Thai Bank Public Company Limited
Beneficiary Name: K C
Account Number: 701-107-XXXX
Swift Code: UBOBTHBK
Address: Bang Khae, Bangkok 10160

[Big Al]

ok




Get Back To Us Soonest For Further Requirements



PRONPIPHAT SOYSRI
Company Name :SOYSRI LIMITED PARTNERSHIP
Sales and Export Manager :James Brook
Email:sales.soysriltd@gmail.com
Tel Number:(+66657147425) /(+66-2-213400)
WhatsApp:+66645027862
Business Reg No:0133557003379
Website:http:/ /agrosupliers.com/
Our Gloves webpage :https:/ /smartglovesplc.com/
Address:75/20 MOO 7 SAEN SUK SUB DISTRICT MUANG CHON BURI,SAEN SUK,CHON BURI , THAILAND
--------------------------------------------------------------------------------------
Warning: This message (including any attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, you should delete this message. Any disclosure, copying, or distribution of this message, or the taking of any action based on it, is strictly prohibited.

[Big Al]

Ok we will update the invoice

What did they say is wrong with the account

[Big Al]

Can you do paypal transfer since its a bit difficult for us to have partner at the moment in the US?

Get Back To Us Soonest For Further Requirements

PRONPIPHAT SOYSRI
Company Name :SOYSRI LIMITED PARTNERSHIP
Sales and Export Manager :James Brook
Email:sales.soysriltd@gmail.com
Tel Number:(+66657147425) /(+66-2-213400)
WhatsApp:+66645027862
Business Reg No:0133557003379
Website:http://agrosupliers.com/
Our Gloves webpage :https://smartglovesplc.com/
Address:75/20 MOO 7 SAEN SUK SUB DISTRICT MUANG CHON BURI,SAEN SUK,CHON BURI , THAILAND
--------------------------------------------------------------------------------------
Warning: This message (including any attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, you should delete this message. Any disclosure, copying, or distribution of this message, or the taking of any action based on it, is strictly prohibited.

[Big Al]

Ok we will send new invoice with new account

[Big Al]

WE HAVE ATTACHED INVOICE

Get Back To Us Soonest For Further Requirements

PRONPIPHAT SOYSRI
Company Name :SOYSRI LIMITED PARTNERSHIP
Sales and Export Manager :James Brook
Email:sales.soysriltd@gmail.com
Tel Number:(+66657147425) /(+66-2-213400)
WhatsApp:+66645027862
Business Reg No:0133557003379
Website:http:/ /agrosupliers.com/
Our Gloves webpage :https:/ /smartglovesplc.com/
Address:75/20 MOO 7 SAEN SUK SUB DISTRICT MUANG CHON BURI,SAEN SUK,CHON BURI , THAILAND
--------------------------------------------------------------------------------------
Warning: This message (including any attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, you should delete this message. Any disclosure, copying, or distribution of this message, or the taking of any action based on it, is strictly prohibited.

Bank account from the fake invoice:
BANK NAME:CIMB THAI BANK PUBLIC COMPANY LIMITED
BENEFICIARY NAME: B. G. T.
ACCOUNT NUNMBER: 029-139-XXXX
SWIFT CODE:UBOBTHBK
ADDRESS: Bang Khae, Bangkok 10160