Here are some scammers that have been formerly identified ==> http://stop419scams.com/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
info@doubleaplustit.com / doubleaplustit.com / Fake website / Non Delivery Fraud Scam
181/2910/7, 222/7, Tambon Bangchalong Amphoe Bangplee Samutprakan, 10540, Thailand
+[highlight=yellow]66968639215[/highlight]
+[highlight=yellow]66968639218[/highlight]
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
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in 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
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: http://stop419scams.com/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 <<<