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, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, 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 ==> http://stop419scams.com/viewtopic.php?t=125
http://th-papers.com (Non-delivery scam)
TH Papers *Fake*
Sales Manager:....Mr. Malaviya Nikunj
142, Pongyangkok, Hangchat Hang Chat, Lampang, Thailand 52190
Email : info@th-papers.com
Mobile line.......:+(66) 639859442 / 66639859442
Fax:...............+(66) 63985 9442
Email:.............info. thpapers@gmail.com
Website............th-papers. com
Website : www.th-papers.com
*** Virtually ALL ofers of paper from Thailand are scams, these West African scammers living there have setup hundreds of such fake websites ***
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
Nwankwo Bright Nkemukama (#12 on Thailand's NONG KHAI football club)
Nikenfack Yannick, teacher at Thailand's Wiengmok Wittaya School
Njockachem Georges Charles a.k.a. Njock George
Details: http://stop419scams.com/viewtopic.php?t=125
192.169.92.6
Domain Name: TH-PAPERS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-07-25T10:43:01Z
Creation Date: 2017-07-25T10:43:01Z
Registry Expiry Date: 2018-07-25T10:43:01Z
Name Server: NS421.HOSTERPK.COM
Name Server: NS422.HOSTERPK.COM
Registrant Phone: +92.658491631
Registrant Email: info.thpapers@gmail.com