Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#379090 by Terminator5 Thu Dec 27, 2018 8:36 pm
FAKE COMPANIES . EXPORT SCAMS


http://siamexportslimitedpartnership.com/contact.html


Siam Exports Limited Partnership

Address: Maha Yot Rd., Mueang Soi Pha Kong 3,
Mueang Nan 55000 Thailand

Phone & WhatsApp: +66639759370
+66 639759370

Email Address: [email protected]


Purchase Terms

Siam Exports Limited Partnership - Purchase / Payment


DELIVERY

1. INTERNATIONAL DELIVERY
We deliver to all discharge port worldwide, We can ship your order through Sea Freight / Air Frieght, we ship in CIF / CNF only.

2. DOMESTIC DELIVERY
We also offer local delivery to all address in Thailand

2. LOCAL BANK TRANSFER
Payment can also be made through any local bank to our bank

3. MINUTES BANK TRANSFER
Payment can be made through Moneygram transfer from any city to us
i.e Western Union/ MoneyGramm




107.161.87.162



Domain Name: SIAMEXPORTSLIMITEDPARTNERSHIP.COM
Registry Domain ID: 2278230309_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-07-09T09:46:59Z
Creation Date: 2018-06-22T19:29:57Z
Registry Expiry Date: 2019-06-22T19:29:57Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS351.HOSTERPK.COM
Name Server: NS352.HOSTERPK.COM

Registrant Name: Saman Nishshanka
Registrant Organization: Siam Exports Limited Partnership
Registrant Street: Maha Yot Rd., Mueang Soi Pha Kong 3, Mueang Nan Thailand
Registrant City: Mueang Nan
Registrant State/Province: Mueang Nan
Registrant Postal Code: 55000
Registrant Country: TH
Registrant Phone: +66.639759370
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]








https://www.pornthipholdingscoltd.com

Pornthip Holdings Co.,Ltd

+(66) 639 -759- 370

+66 639759370
+66639759370


Email

[email protected]



Address: 187/3 Moo 1, Bangna-Trad km.42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand


Pornthip Holdings Co.,Ltd. from Chiang Mai, Thailand is widely preferred as the Manufacturer and Supplier. Established in the year 1990, we utilise good quality packaging solutions in order to safely deliver all the orders, at all places. The company is managed by Mr. Sakonsukond Staphorn, who has been the inspiration for the whole staff.

We have a team of hardworking employees, who work in the direction of managing quality checks of the procured goods. We are known for providing the best quality of Agro Products as well as other products, without making any compromises with the goodness and freshness of these products.





23.236.62.147


Domain Whois record

Queried whois.internic.net with "dom pornthipholdingscoltd.com"...
Domain Name: PORNTHIPHOLDINGSCOLTD.COM
Registry Domain ID: 2154641443_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2018-08-21T21:26:42Z
Creation Date: 2017-08-18T10:38:34Z
Registry Expiry Date: 2019-08-18T10:38:34Z
Registrar: Network Solutions, LLC
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS6.WIXDNS.NET
Name Server: NS7.WIXDNS.NET

Daniel 8 :25
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