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sales.pst.th@gmail.com

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sales.pst.th@gmail.com

Unread postby Big Al » Sun May 31, 2020 8:32 pm

Thank you for your email.
Yes we can supply you
When do you need this order?
Thanks and regards


Header:

Return-Path: <sales.pst.th@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Info PST <sales.pst.th@gmail.com>
Date: Sun, 31 May 2020
Subject: Re: N95 Masks
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Unread postby Big Al » Mon Jun 15, 2020 10:56 pm

Please be precised
How many pieces do you need?
What's your destination
And when do you want us to proceed and ship this order ?


Are you the direct buyer?

What's your port of discharge?

Shipment is by air .4 to 5 days maximum Do you have WhatsApp?

I don't recall you placing any order.
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Unread postby Big Al » Mon Jun 15, 2020 10:57 pm

No sir you don't have to look elsewhere, we shall supply you. So let's move forward with payment terms What are your terms and conditions?


Our payment terms is 5%T against PI, 5% against SGS, loading, issue of BL and flight number. Balance 90% upon arrival
If that is okay by you kindly confirm so that we can proceed
Thanks



Hello
There isn't any problems sir, lots of orders to ship out , apologies for the late reply.
We haven't talked about price yet so please find below price details

Price: $2.5/piece CIF
Payment terms is 5%T against PI, 5% against SGS, loading, issue of BL and flight number. Balance 90% upon arrival.

As I checked, you already confirmed payment terms on the previous email so please let me know if you are okay with the price.

We have ready stock and we can dispatch tomorrow so if everything is okay kindly send us PO so that we can issue a proforma invoice and contract.

In case you have any questions or requirements please feel free to let me know

Thanks and expecting your feedback

John
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Unread postby Big Al » Mon Jun 15, 2020 11:31 pm

Hello thanks for the reply
Please provide us your consignee details so that we can issue you proforma invoice alongside our company bank account details for the deposit
We'll be needing the following details

Company name
address
contact person
contact telephone number
exact date you want us to ship this order

As soon as we have the adobe details we shall prepare and send you sales/purchase agreement and proforma invoice

Thanks and waiting

John


Good day sir
How are you today and how is business, hope everything is going.
First I'll love to start by wishing a happy and good start of the week
Attached to this email you will find our proforma invoice and contract, please go through, check and sure all details are correct and then proceed with the 5% TT deposit
Once deposit is made, please email us a scanned copy or photo of the TT swift.
As soon as we receive your confirmation we shall proceed with shipping

Thanks and best regards
John


Image

Seller information from the fake invoice:
Seller/Manufacturer*
PHATTARAPRON SAMANMIT
Add: Moo 2037/48, Sateng Nok,
Amphoe Mueang Yala, 95000
Tell: +66 64 849 5879
Fax: +66 2 994 8639 2 / EXT 3/5/7

Bank account from the fake invoice;
BANK NAME: SIAM COMMERCIAL BANK PCL
ACCOUNT NUMBER: 165258XXXX
ACCOUNT BENEFICIARY: P. S
SWIFT CODE: SICOTHBK
BANK ADDRESS: SATHUPRADIT ROAD, CHONG
NONSI, YAN NAWA, BANGKOK 10120

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Image

Image

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Phones:
+66648495879
Note: This telephone number is most likely a Thailand number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+66299486392
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)
Original network provider*
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Unread postby Big Al » Tue Jun 16, 2020 10:42 pm

Thanks for your email
Once the TT is made, email us a scanned copy of the TT swift for proceeding
Thanks
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Unread postby Big Al » Thu Jun 18, 2020 10:13 pm

Hello good morning and thanks for your email
I don't understand what you mean if there's another bank account
That's our account on the invoice and the account doesn't' have a problem
Please kindly explain what the issue is
Thanks and waiting
John



Hi, any updates?
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Re: sales.pst.th@gmail.com

Unread postby firefly » Fri Jun 19, 2020 7:13 pm

Updates.

According to their Facebook page:

fakefb1.JPG


PST-MED,CO.TH. was founded in 1933 to distribute disposable products to local hospitals and healthcare centres. We have been committed to manufacture and distribute high quality single use disposable healthcare products mainly made from the fascinating non-woven technologies.


Pst-Med
Medical Equipment Supplier · Health/Beauty · Medical Lab
Always Open
CONTACT INFO
+66 64 849 5879
sales.pst.th@gmail.com
Page created - July 29, 2016


Page history:

Changed name to Pst-Med - April 5, 2020
Changed name to PST-MED,Co.Th - March 27, 2020
Changed name to Exotic Pets Farm - October 15, 2019
Changed name to Nittaya Bird Farm - October 5, 2016
Page created - Parrot Breeders - July 29, 2016
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.
viewtopic.php?f=11&t=26504
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Pattharapon Samanmit - pst-gloves.com

Unread postby firefly » Fri Jun 19, 2020 7:15 pm

The fake supplier pretends to be a company named Pattharapon Samanmit and uses a fraudulent website active from the domain name pst-gloves.com.

No company named Pattharapon Samanmit is legally registered anywhere in Thailand.

From the fake website:

Pattharapon Samanmit is one of Thailand’s suppliers and distributors of and working gloves.
Having been in the since 2007, Pattharapon Samanmit an established line of ranging from Latex Examination , to Nitrile Examination Gloves, Surgical Gloves, Household Gloves a range of other products.


Contact details:

Address:
Moo 2037/48, Sateng Nok,
Amphoe Mueang Yala,
95000 Thailand
Contact Infos:
+66637768734 (Mobile)
+66 64 849 5879 (Whatsapp)
+66 2 994 8639 2 / EXT 3/5/7
wilkin@pst-gloves.com
info@pst-gloves.com
sales.pstgloves@gmail.com


+66648495879 - same as above
+66299486392 - same as above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144326.

From the domain name registration:

Domain Name: PST-GLOVES.COM
Updated Date: 2020-06-04
Creation Date: 2020-06-04
Registrar Registration Expiration Date: 2021-06-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Wilkin John
Registrant Organization: Pattharapon Samanmit (PST Gloves)
Registrant Street: Moo 2037/48, Sateng Nok, Amphoe Mueang Yala
Registrant City: Betong
Registrant State/Province: Yala
Registrant Postal Code: 95000
Registrant Country: TH
Registrant Phone: +66.637768734
Registrant Email: sales.pstgloves@gmail.com

This is what the fake website looks like:

main.JPG
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.
viewtopic.php?f=11&t=26504
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sales.pst.th@gmail.com

Unread postby Big Al » Fri Jun 19, 2020 9:36 pm

Thanks for your email

We received payment from the USA into our same account provided to you just 2 days ago and we received another today.

So I think the problem could be with your bank.

Can you do western union ?

Thanks and waiting for your reply

Best regards
"Look for the lies."
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Unread postby Big Al » Sun Jun 21, 2020 4:19 pm

Here is our other account

BANK NAME: BANGKOK BANK PUBLIC COMPANY LIMITED
ACCOUNT NUMBER: 301-517-XXXX
ACCOUNT NAME: P. S.
SWIFT CODE: BKKBTHBK
BANK ADDRESS: 252 ROAD THANASARN NAI MUANG SURIN 32000 THAILAND

Thanks
"Look for the lies."
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