Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#348074 by Mike Wilson Fri Dec 08, 2017 3:20 pm
www.sunisaragloballogistics.com

Fake shipping company


sunisaraglobal (HEADQUARTERS)

Address
38 Moo 6 Bangna-Trad km. 8. Bangkaew Sub-District, Bangplee
Bangkok
Tel:+669-6682-5958
Fax: +669-6682-5945
Contact:Mr Kanchana Daw
Designatory: General Manager
1 Email: [email protected]
2 Email: [email protected]
Sunisara Global EUROPE

Email:[email protected]
Sunisara Global AFRICA

Email:[email protected]
Sunisara Global UNITED ARAB EMIRATES

Email:[email protected]


Please post any emails from this scam after removing your personal information.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#348079 by Bryon Williams Fri Dec 08, 2017 4:11 pm
From the fake site.

Comprehensive Logistics and transportation solutions form the core of our business – from procurement Logistics right through to delivery.
Since the establishment , we have made concerted effort in the expansion of our logistics business in coordinating every kind of logistics scheme throughout Thailand, Malaysia , Laos , Vietnam and South China by Land, Ocean and Air. Our business is not limited only to the Indochina region. The worldwide network of our group and that of our associates allows us to perform in the international business , catering to our clients needs through the coordination of harmonized multimodal transportation from & to Thailand

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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