Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#360054 by AlanJones Mon Mar 26, 2018 12:26 pm
Asics Group - asicsgroup.com

Fake website used for Bank Instrument scams, amongst other scams.

From the fake website:
OUR CONTACT INFO
Phone
INDIA - +91-9883-107-107
INDIA - +91-9883-103-103
BANGKOK TEL - +662-684-6992
BANGKOK FAX - +662-684-6999
Email
[email protected]
[email protected]
Address - INDIA
ACTION AREA II, WING B, NEW TOWN,
RAJARHAT, KOLKATA, WEST BENGAL,
INDIA - 700157.

Address - BANGKOK
23 FL TWO PACIFIC PLACE
142 SUKHUMVIT ROAD, KLONGTOEY,
BANGKOK, THAILAND - 10110.

Address - HONG KONG
ROOM 2, 6/F., LEMMI CENTRE, 50
HOI YUEN ROAD, KWUN TONG,
KOWLOON, HONG KONG


From the WhoIs for asicsgroup.com:
Creation Date: 2012-08-13T06:34:47Z
Registrar Registration Expiration Date: 2019-08-13T06:34:47Z

Registrant Name: Deepankar saha
Registrant Organization: Asics group of companies
Registrant Street: Action Area II Floor, Wing B,
Registrant Street: New Town, Rajarhat 700157
Registrant City: kolkata
Registrant State/Province: West Bengal
Registrant Postal Code: 700157
Registrant Country: IN
Registrant Phone: +91.3364572888
Registrant Phone Ext:
Registrant Fax: +91.3364572888
Registrant Fax Ext:
Registrant Email: [email protected]


The scammer behind this scam is also responsible for viewtopic.php?p=344358 along with a number of other fake websites

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: No registered users and 57 guests