Other Scam : salesweerayewaram@gmail.com +66820724283 WARAWAN PRATUMMA

SUSPECTED SCAM!

Date12/18/2019
Fraudulent emailsalesweerayewaram@gmail.com
PseudonymWARAWAN PRATUMMA
Telephone+66 82 072 4283 (ou 00660820724283) (more info)
Scam contentsWARAWAN PRATUMMA SCAM
IN ALIBABA.COM PORTAL FIND THIS SUPPLIER
WARAWAN PRATUMMA WITH THESE DATA Address: Chang Klan Rd, Tambon Chang Khlan,
Amphoe Mueang Chiang Mai, Chang Wat
Chiang Mai 50100 Thailand

Whats App: (+66) 0 820-7242-83 / Mobile: (+66) 0 820-7242-83

Office / Fax: (+66) 800-802-172
Email: salesweerayewaram@gmail.com

They sent us a proforma invoice requesting 40% (5,760 USD) T / T Against Proforma Invoice, 30% ($ 4,320 USD) against full shipping
documents and the remaining 30% ($ 4,320 USD) 10 days from the date of the receipt of
the goods and confirmation of both quality and quantity.
We deposit $ 5760 USD + $ 4320 USD. Now they do not answer telephone mail anything on the run. Cheating us with a total of $ 10080 USD. THEY SENT FALSE DOCUMENTS WE NEED YOUR HELP, LADIES ALIBABA, WE TRUST HIS PAGE WE NEVER THINK TO BE SPHERED SO. ANSWER ME, I AM CHILENO
Your comments / analysisWARAWAN PRATUMMA SCAM
IN ALIBABA.COM PORTAL FIND THIS SUPPLIER
WARAWAN PRATUMMA WITH THESE DATA Address: Chang Klan Rd, Tambon Chang Khlan,
Amphoe Mueang Chiang Mai, Chang Wat
Chiang Mai 50100 Thailand

Whats App: (+66) 0 820-7242-83 / Mobile: (+66) 0 820-7242-83

Office / Fax: (+66) 800-802-172
Email: salesweerayewaram@gmail.com

They sent us a proforma invoice requesting 40% (5,760 USD) T / T Against Proforma Invoice, 30% ($ 4,320 USD) against full shipping
documents and the remaining 30% ($ 4,320 USD) 10 days from the date of the receipt of
the goods and confirmation of both quality and quantity.
We deposit $ 5760 USD + $ 4320 USD. Now they do not answer telephone mail anything on the run. Cheating us with a total of $ 10080 USD. THEY SENT FALSE DOCUMENTS WE NEED YOUR HELP, LADIES ALIBABA, WE TRUST HIS PAGE WE NEVER THINK TO BE SPHERED SO. ANSWER ME, I AM CHILENO
Other references
More info +
Warn your friends!

telephone number analysis +66 82 072 4283

Phone number typeCell phone number
International format
  • +66 82 072 4283
CountryThaïlande
TerritoryThaïlande

3 comments


  • CESAR 02/19/2020 at 02:00 PM

    Hi
    they try to do it again… seems is a network with several pages in alibaba.. pls be care on this… the guy even call you many times.. and send some nice Proformas invoices.. if you know the market.. the prices are 30 to 40% cheap.. than real Price on the market.
    so pls
    BE CARE WITH SCAMERS WARAWAN PRATUMMA
    CHANG KLAN RD TAMBON CHANG KHLAN, A,PHOE MUEANG CHIANG MAI, CHANG WAT CHIANG MAI 500 50100
    EMAIL SALESWEERAYEWARAM@GMAIL.COM
    PHONE (+66)0820724283
    BANK INFO
    TMB BANK PUBLIC COMPANY LIMITED
    WARAWAN PRATUMA
    2402344135
    TMBKTHBK

    Reply
  • Bogomir 08/19/2020 at 07:35 PM

    Warawan protumma, frederick lamer. So connected. Synergo Group. The fraudsters themselves, beware there are many more.Why doesn't alibaba take action ??

    Reply
  • kpit 04/18/2021 at 05:10 AM

    Below is their new info. I clicked on the email address (info.phakwalanwalansiri@gmail.com) but it leads to the email you mentioned (salesweerayewaram@gmail.com)

    I also checked the company registration number. I think these scammers steal the name and registration number from the real company but the contact information & location doean't match. Also, tge real ompany is registered as Part. Ltd. , not Co. Ltd.

    Alibaba is full of scammers. I tried to find tge suppliers and now my email is full of scammers email (-_-)

    ---------------------------------------------------

    PHAKWIPHA CO.LTD. (AKA. PHAKWALAN WALANSIRI)

    Registered No : 0103549026934
    Registered Date 02 Aug 2006
    Thaveevarn Rd, Kho Hong, Hat Yai District,

    Songkhla 90110, Thailand
    Tel/WhatsApp : (+66) 91 797 5465... Read more

    Reply

 
 
 

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