info@doubleaplustit.com / doubleaplustit.com / Fake website / Non Delivery Fraud Scam

Scammers conning you into paying in advance for goods which are never delivered! Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk
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info@doubleaplustit.com / doubleaplustit.com / Fake website / Non Delivery Fraud Scam

#1

Unread postby Secret Squirrel » Mon Dec 12, 2016 10:53 am

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> viewtopic.php?t=125

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

Image Image

info@doubleaplustit.com / doubleaplustit.com / Fake website / Non Delivery Fraud Scam

181/2910/7, 222/7, Tambon Bangchalong Amphoe Bangplee Samutprakan, 10540, Thailand
+66968639215
+66968639218

186-217/7 Puttamonthon 2 Rd, Bangpai Bang Khae, 10160
sales@doubleaplustit.com

43/10 MU 3 THANON SUK SAWAT BANG CHAK PHRA PRADAENG SAMUT PRAKAN, THAILAND


Below is the bank details for you to make the payment of $XXXusd for the YY boxes of the brands of papers you order

Bank Name: Kasikorn Bank

Account Name: ANJIRINA PHANDOEWEYA

Account Number: 0071528294

Swift code: KASITHBK

Bank Address: Tesco Lotus Buayai 296/1 niwetrat road-buayai,Nakhonratchasima


Hope to read from you with the payment details for us to proceed Asap

As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:

Gabila Bertrand Banguket ((got a teaching job at Mahidol University and has been scamming from Thailand ever since)
Bibila Gideon
Fon Lovet Anye
Kolle Sone Mbwoge (Mbwo)
Mukong Roland Fru
Bless Ngala
Tcheuo Pemewa Mirabeau (Scammed from Cameroon and continued in Thailand after he got a teaching job in Chiang-Mai in 2013)
Bemsi Donald
Ateh Leslie
Ebai Tabe Valdez
Details: viewtopic.php?t=125

Domain Name: DOUBLEAPLUSTIT.COM
Registrar: NAME.COM, INC.
Sponsoring Registrar IANA ID: 625
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS1.DNSMASTER.HC.RU
Name Server: NS2.DNSMASTER.HC.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 07-oct-2016
Creation Date:07-sep-2016
Expiration Date: 07-sep-2017

>>> Last update of whois database: Mon, 12 Dec 2016 18:26:28 GMT <<<



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