Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#401070 by mysteryquest Mon Dec 02, 2019 4:10 pm
https://thongkoonngokphilai.org / (Non-Delivery Scam)
THONGKOONNGOKPHILAI TRADING (Advance Fee Fraud)
6039 PASSING SKY DRIVE
COLORADO SPRINGS, CO 80911
Tel: +12139862590 / 213-986-2590
Email: [email protected]

91.92.111.112
Domain Name: THONGKOONNGOKPHILAI.ORG
Registrar URL: http://whois.lws.net
Updated Date: 2019-11-12T12:41:25Z
Creation Date: 2019-11-12T12:25:48Z
Registry Expiry Date: 2020-11-12T12:25:48Z
Registrant Organization: Diocese de nkongsamba
Registrant Country: CM
Name Server: NS11.HOSTSTAGE.NET
Name Server: NS12.HOSTSTAGE.NET
thongkoonngokphilai.org IN SOA
server: ns11.hoststage.net
email: [email protected]
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#401629 by Danny Bennz Mon Dec 16, 2019 10:34 am
Admin Note: This post was made by the dumb scammer himself in an attempt to avoid losing victims. We are leaving it here to show how far these cockroaches will go to steal from their victims.

Hello sir

Please our company https://thongkoonngokphilai.org/ has been posted as scam victims which we very sure some else has use the name for scam but we assure you that we are not responsible for such act so we please ask you to take off the scam alert off our website

thanks
#401635 by AlanJones Mon Dec 16, 2019 2:32 pm
Hello dumb scammer, perhaps you would like to explain why your website claims to be in the USA, but is registered by someone in Cameroon and you registered here from Turkey.

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.

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