leadwaythaicompanyltd.com (Non-Delivery Scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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leadwaythaicompanyltd.com (Non-Delivery Scam)

#1

Unread post by Caped Crusader » Sat Oct 12, 2019 10:15 pm

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

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

https://leadwaythaicompanyltd.com (Non-Delivery Scam)
LEAD WAY THAI COMPANY LIMITED
055/111 Thep Maha Nakhon Province
LICENCE NUMBER: 0105538136611
Reg No. ABN: 24 113 085 695
Mobile : +66943018101
Contact Person:Mr. Kanya Yampeng
info@leadwaythaicompanyltd.com
Malaysia :+60168529758
United: states+17203369348
Main Office:Bangkok -Thailand

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
Nkenfack Yannick teacher at Thailand's Wiengmok Wittaya School
NJOCKACHEM GEORGES CHARLES a.k.a. Njock George
VINCENT MUKONG KWUSALU (Vince Mukong) currently in Bangkok
NWANKWO BRIGHT NKEMUKAMA (#12 on Thailand's NONG KHAI football club)

Scam Domain - Read Scam Websites

164.68.107.55
Domain Name: LEADWAYTHAICOMPANYLTD.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-06T20:09:46Z
Creation Date: 2019-10-06T20:08:22Z
Registry Expiry Date: 2020-10-06T20:08:22Z
Name Server: NS1.MAXSHIPPINGLINE.COM
Name Server: NS2.MAXSHIPPINGLINE.COM
leadwaythaicompanyltd.com IN SOA
server: ns1.maxshippingline.com
email: ghettoicha@gmail.com



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