Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#385289 by Terminator5 Tue May 07, 2019 5:03 pm
http://www.pawineetscsupplies.com/



PAWINEE T.S.C SUPPLIES
WhatsApp: +66 825123274
Phone: +66825123274
Skype: [email protected]
Email: [email protected]
Email: [email protected]

Address:
09 Moo, Cholapratarn Saykraseaw-Samchuk Rd,
Nongmakamong Sub-District,
Danchang District, Supanburi 72180



Our Products
PAWINEE T.S.C SUPPLIES IS INVOLVED IN THE EXPORT OF A GAMUT OF PRODUCTS SUCH AS REFINED SUGAR, SUNFLOWER OIL, CASHEW NUTS
SOYBEAN OIL, CORN OIL, PALM OIL, RICE, ETC.




Feature Products
Our comprehensive range of products, competitive price, cost policy and
timely delivery has given us a winning edge in the export market.



BRAZILIAN & THAI SUGAR


White Refined Sugar - ICUMSA 45 RBU is high quality refined sugar. The sugar being supplied is 100% safe and fit for human consumption. We are highly demanded dueto our true quality commitments.



REFINED SUNFLOWER OIL


Our organization strictly adheres to the rigorous exercise of quality checking. We are highly demanded and admired amongst the customers for the fulfillment of our true quality commitments.



THAI White RICE


The rice we export is free from any kind of impurity and foreign matter. It is available in fine packs that are resistant to moisture and can successfully retain the aroma for a reasonable time period.






About Us

Pawinee T.S.C Supplies was established in the year 2011.

We are a Enschede, based company, involved in the export of agricultural products. Under the leadership of Mr. N. Govindraj,
we have established ourselves as one among the leading merchant exporters from




Total customer satisfaction has always been the main focus of our company. We are equipped with a state-of-art manufacturing unit and production facility. Our production unit works on the basis of technology and manpower. To ensure smooth working of the manufacturing unit, we divided the process into various departments.


198.54.115.246



Domain Name: PAWINEETSCSUPPLIES.COM
Registry Domain ID: 2195695338_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-12-04T05:21:43Z
Creation Date: 2017-12-04T19:13:02Z
Registry Expiry Date: 2019-12-04T19:13:02Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM




SAME SCAM AS :

https://www.stop419scams.com/viewtopic.php?t=4636


viewtopic.php?f=10&t=170422

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
Advertisement

#404343 by Palmoilman Thu Feb 06, 2020 9:46 am
Was personally scammed by a group called Prima Edible Oil Sdn Bhd in Malaysia. Represented by someone called Ismail Abdolmojeed. Company is dissolved but generating fake documents to con people.

Lost $2,500 in notary fees and bank fees to see them disappear.
#404363 by Terminator5 Fri Feb 07, 2020 3:28 am
Thanks for posting . Feel free to update this thread with any additional websites and contact details that are not already posted .

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
#404401 by Terminator5 Fri Feb 07, 2020 7:28 pm
Prima Edible Oil Sdn Bhd
Ismail Abdolmojeed

DEFINITE EXPORT SCAM .





"Prima Edible Oil Sdn Bhd" Location address stolen from legitimate company "Sime Darby Kempas








"Prima Edible Oil Sdn Bhd" Company Registration 2011

https://malaysiadata.com/company/rmprwm ... il-sdn-bhd

Company Registration Number
201101011921 (940059-W)

Company Registration Date
12/04/2011



https://www.mysbusiness.com/company/Pri ... il-Sdn-Bhd

PRIMA EDIBLE OIL SDN. BHD.
Registration No.: 940059-W
PRIMA EDIBLE OIL SDN. BHD. is a company registered with Suruhanjaya Syarikat Malaysia and and is
issued with the registration number 940059-W for its business operation.

Registration No. 940059-W
Name PRIMA EDIBLE OIL SDN. BHD.
Entity Type Company
Status EXISTING





"PRIMA EDIBLE OIL" A plethora of free ads all over the Internet B2B Import/export boards . All the Ads claim a company start date in 1990
but the company was not even registered until 2011 ,





http://www.infodirectoryb2b.com/PrimaOilsBhdSdn/


https://www.eworldtrade.com/c/primaoilsdnbhd/showcase/
"Afganistan"



https://primaedible.en.ec21.com/company_info.html

https://www.foreign-trade.com/exporter/primaedible/
+60 30405060
+6030405060


http://www.tradelead.com/supplier/view_ ... erID=80409

Address: PLO 79, Jalan Besi 2, Pasir Gudang Industrial Estate Johor baru johor baru 81700 Malaysia , Johor , Baru

Zip Code: 81700

Phone: +60-8170-20304050
+60 817020304050
+60817020304050

Fax: 12131415

Mobile: 22334455

Business Type:
Manufacturer


Product/Service:
Sunflower Oil, Corn Oil, Soybean Oil, RBD Palm Oil, Canola Oil, Virgin Olive Oil, Used Cooking Oil

Business Email: [email protected]


No. of Total Employees: 501 - 1000 People

Year Established: 1990

+60-3-405060
+60 3405060
+603405060


http://www.ecrobot.com/company/sendinqu ... id=1100905

TEL : +60-132030-400

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

Who is online

Users browsing this forum: No registered users and 13 guests