Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#378974 by Terminator5 Mon Dec 24, 2018 10:02 pm
http://tunomjittraders.com/

Contact Us


SUMINYA SURIHA CO,LTD

Sales Director: Dr SUMIN

Address: Saraphi, 50140, Thailand, Chiang Mai.

Postal Code: Muang, Chiang Mai 50140 Thailand.

Email Address: [email protected]

Whatsapp: +66825071611
+66 825071611

Business Registration tracking link: http://dbd-go-thdbdwebtha.com/

Business registration number: 1408988256780




Udon Paper Industry. We offer Largest selection of quality Paper such Bola Dunia, Double A, Mirage, Paper One, Sinar Dunia, Xerox and others for home, office and commercial use, Great prices Etc. Double A Plus Intertrade Company Limited can supply these products in large quantities.

Udon Paper Industry helping customers become more profitable by providing quality equipment at less cost, we test every item before delivery. All products come with warranties.

The mission statement of the company is simply provide quality and exclusive products which enable our customers to succeed in the fiercest market conditions.

Dedicated to providing you with excellent products and quality and service.

If you have any question about Udon Paper Industry, please contact us, and we will be more than happy to help.



How do I pay by bank transfer?

To pay by bank transfer, simply request for an invoice and we will provide you proforma invoice with banking coordinates.
Before Double A Plus Intertrade Company, we must receive payment and clear the funds through your bank. Orders paid for by wire transfer require up to 3 business days for payment processing. To ensure your order is not delayed, please provide your name, bank name and Proforma Invoice number. Your PI number can be found on the proforma invoice we sent you. Orders will be automatically cancelled if your payment is not received within 30 calendar days of the date the orders are placed. All payments are made on behalf of our company accountant Anchana Yodsrimuang who handle all company finances.

How long does it take to process my payment?



Once you have made your payment as per the instructions on our order acknowledgement email, please allow up to 3 business days for us to receive payment via our bank. As soon as payment has been received, we will begin to process your order. Please ensure to provide us a copy of the swift transfer message or corresponding bank confirmation.

Udon Paper Industrywill send you a confirmation email as soon as we have received your payment.

Will you ship my order after your receive my payment?

Once we receive your payment we will send you an order confirmation email. We will then start to process your order further and pack your order and prepare them for shipment. Once your order has shipped, you will receive a shipment notification email with tracking information and all necessary documentation.





66.96.147.160



Domain Name: TUNOMJITTRADERS.COM
Registry Domain ID: 2210672366_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2018-01-30T14:06:19Z
Creation Date: 2018-01-09T10:28:13Z
Registry Expiry Date: 2019-01-09T10:28:13Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 602-226-2389
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
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#385288 by Terminator5 Tue May 07, 2019 4:59 pm
CONTACT INFORMATION CHANGE


http://tunomjittraders.com/about_us.html


SUMIYA SURICH

Sales Director: Dr SUMIYA

Address: Muang district, Chiang Rai 57000, Thailand

Postal Code: Chiang Rai 57000, Thailand.


Website Address: http://tunomjittraders.com

Whatsapp: +6663537419
+66 63537419

Business Registration tracking link: http://dbd-go-thdbdwebthaii.com/

Business registration number: 1408988256780











LISTED ON FAKE THAILAND GOVERNMENT WEBSITE:


https://scamwarners.com/forum/viewtopic ... 0&t=170427


http://dbd-go-thdbdwebthaii.com/


66.96.147.103


Domain Whois record

Queried whois.internic.net with "dom dbd-go-thdbdwebthaii.com"...
Domain Name: DBD-GO-THDBDWEBTHAII.COM
Registry Domain ID: 2354229172_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2019-01-21T17:59:30Z
Creation Date: 2019-01-21T17:59:30Z
Registry Expiry Date: 2020-01-21T17:59:30Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 602-226-2389
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-05-07T20:38:38Z <<<


Queried whois.domain.com with "dbd-go-thdbdwebthaii.com"...
Domain Name: DBD-GO-THDBDWEBTHAII.COM
Registry Domain ID: 2354229172_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2019-01-21T17:59:30
Creation Date: 2019-01-21T17:59:30
Registrar Registration Expiration Date: 2020-01-21T17:59:30
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Reseller: iPage
Domain Status:
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: REDACTED FOR PRIVACY
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: REDACTED FOR PRIVACY
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext:
Registrant Email: REDACTED FOR PRIVACY

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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