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sarochatarawong@gmail.com +660956036785 SAROCHA TARAWONG
| Date | 02/28/2019 |
|---|---|
| Fraudulent email | sarochatarawong@gmail.com |
| Pseudonym | SAROCHA TARAWONG |
| Telephone | +66 95 603 6785 (ou 00660956036785) |
| Scam contents | We saw your request as regards to the purchase of Pet Bottle Scrap and below is our offer OFFER Product and price Pet Bottle Scrap : 150$ / ton Origin:Thailand Loading Port:Leam Chabang Port Port of Delivery:CIF Incoterm:CIF Delivery Time: 14days Min Order Quantity:20 Tons Supply Capacity:5000 tons/ month Packing: Payment Terms; 50 % TT deposit against proforma invoice and 50%TT against BL copy Greetings Narinthon/ Director SAROCHA TARAWONG Mueang Nakhon Ratchasima, Khon Buri, Soeng Sang, Khong, Ban Lueam, Chakkarat, 11451 Chum Buri Thailand Tel:+66956036785 |
| Comment / Review | Scammer from Alibaba
|
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up votedown vote
Report #152239 03/11/2019 at 12:25 AM
We saw your request as regards to the purchase of canned Mackerel Fish in Brine 425g and below is our offer
OFFER
Product and price
canned Mackerel Fish in Brine 425g: 7$/ Carton
Origin:Thailand
Loading Port:Leam Chabang Port
Port of Delivery:CIF
Incoterm:CIF
Delivery Time: 14days
Min Order Quantity:
Supply Capacity:30 x 40ft/ Month
Packing:
Payment Terms;
50 % TT deposit against proforma invoice and 50%TT against BL copy
Greetings
Narinthon/ D...
-------------------
Scammer by offering deep discount to lure you in. Don't take the bait.
up votedown vote
Hys 03/28/2020 at 10:54 PM
Wow I told him I’m in thailand and he didn’t want to sell to me anymore
up votedown vote
v 04/10/2020 at 03:07 PM
Please i need someone that can get me VPRS VENTILATOR i need in large quantity.
up votedown vote
gyg 04/04/2019 at 12:39 AM
We saw your request as regards to the
purchase of a4 copy paper 80g and below is our offer
Product:
A4 photocopy paper
Double A4 copy paper 80g:
0.65$/ Pack
Item : A-4 size printing paper.(Dimension: 297 mm X 210 mm)
G S M : 80%
Moisture: 6%
Smoothness: 240 ml/min.
Brightness: minimum 102-104%
Grade :A
Wood pulp:100% wood pulp
Origin:Thailand
Loading Port:Leam chabang Port
Port of Delivery :
Incoterm:CIF
Delivery Time: 14 days
Packing
Net weight per ream -- 2,5kg
Packing: 500 sheet/ream, 5 reams/carton, 8000 reams in a 20'FCL
Brand Name:
Min Order Quantity:
Supply Capacity:80 x 20ft containers
Payment Terms;
50 % TT deposit against proforma invoice and 50%TT against BL copy
SPECIFICATION
- Packaging/Packing: 5 reams in a box.1600 boxes in a Container
Features:
Sheet Size: 210mm x 297mm, International Size A4
Quality: Imported 100% Virgin Wood Pulp
Capability: High Speed Copying100ppm, Laser
Capable,Inkjet Capable, Fax Capable.
Thickness: 103-110 um
Surface roughness TS ml/min: 75-175
Surface roughness BS ml/min: 100-200
Bending stiffness MD: >110 Mn
Bending stiffness CD: >50 Mn
CIE whiteness: 167
Cobb Test: 27-33 g/m2 27-33
PERFORMANCE NOTE:
No jam in photocopy machine,
No double feed,
Stay flat after copying,
Leave no dust in the copy-machine,
Nice appearance-white and clean,
Nice touch-smooth and bulky,
No see through-print both sides
Been developed for : Photocopy Machines and others
We await your reply so that we can start
reetings
Narinthon/ Director
SAROCHA TARAWONG
Mueang Nakhon... Read more
up votedown vote
Koman 11/22/2019 at 01:45 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
xiao 02/29/2020 at 01:16 AM
We saw your request as regards to the purchase of surgical mask
and below is our offer
OFFER
Product and price
N95 1860 Respirator Masks : 0.4$/ Piece
20 Pieces/ Box
Expire : 2023
Origin:Thailand
Delivery Address:
Incoterm:CIF
Delivery Time: 3days
Min Order Quantity:1000 Boxes
Supply Capacity:5,000,000 Cartons/ week
Packaging :20pcs/box, 20boxes/carton, 400pcs/carton
Payment Terms;
100 % TT deposit against proforma invoice
Greetings
WIPHADA/ Director
WIPHADA PRUMPET
Mueang Nakhon Ratchasima, Khon Buri,
Soeng Sang, Khong, Ban Lueam, Chakkarat,
11451 Chum Buri Thailand
Tel:+66956036785
up votedown vote
Edu 03/04/2020 at 01:45 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
nimoroz 03/11/2020 at 03:54 AM
We saw your request as regards to the purchase of surgical mask
and below is our offer
OFFER
Product and price
N95 8210 Face Masks : 0.8$/Piece
20 Pieces/ Box and 20 Boxes per carton
Origin:Thailand
Delivery Address: by air freight
Incoterm:CIF
Delivery Time: 3 days
Min Order Quantity:
Supply Capacity:2,000,000 Cartons/ week
Packaging :20pcs/box, 20boxes/carton, 400pcs/carton
Carton Size :62*27*42cm
G.W / N.W :5.2kg/3.3kg
Payment Terms;
50%TT against proforma invoice and 50%TT against airway bill
.
Greetings
WIPHADA/ Director
WIPHADA PRUMPET
Mueang Nakhon Ratchasima, Khon Buri,
Soeng Sang, Khong, Ban Lueam, Chakkarat,
11451 Chum Buri Thailand
Tel:+66956036785
up votedown vote
wei 03/11/2020 at 04:58 AM
Hi,
May I confirm if this is a scam? I just received an email from the guy Wiphada and confirming my order with him.
Appreciate if anyone can confirm this.
Thank you.
up votedown vote
WIPHADA/ Director 03/18/2020 at 06:01 PM
We saw your request as regards to the purchase of forehead digital
infrared thermometer and below is our offer
OFFER
Product and price
Forehead Thermometer : 5$/ Piece
Origin:Thiland
Loading Port:Leam Chabang Port
Port of Delivery
Incoterm:CIF
Delivery Time: 3 days
Min Order Quantity:
Supply Capacity:1,000,000 Pieces
Packing: cartons
Payment Terms;
50 % TT deposit against proforma invoice and 50%TT against airway bill
Greetings
WIPHADA/ Director
WIPHADA PRUMPET
Mueang Nakhon Ratchasima, Khon Buri,
Soeng Sang, Khong, Ban Lueam, Chakkarat,
11451 Chum Buri Thailand
Tel:+66956036785
up votedown vote
kam 03/31/2020 at 06:58 AM
gosh, yes he is a scam ! just received his qoute like above particularly for thermometer RFQ like below with same phone number !.
We saw your request as regards to the purchase of forehead digital
infrared thermometer and below is our offer
OFFER
Product and price
Forehead Thermometer : 4$/ Piece
Origin:Thiland
Loading Port:Leam Chabang Port
Port of Delivery
Incoterm:CIF
Delivery Time: 3 days
Min Order Quantity:
Supply Capacity:1,000,000 Pieces
Packing: cartons
Payment Terms;
50 % TT deposit against proforma invoice and 50%TT against airway bill
Greetings
WIPHADA/ Director
WIPHADA PRUMPET
Mueang Nakhon Ratchasima, Khon Buri,
Soeng Sang, Khong, Ban Lueam, Chakkarat,
11451 Chum Buri Thailand
Tel:+66956036785
up votedown vote
Report #219467 04/10/2020 at 03:59 PM
We saw your request as regards to the purchase of Rapid test Kit COVID 19 and below is our offer
OFFER
Product and price
Rapid test Kit COVID 19 : 54$/ Box
Each box 25 kits
3 Ply surgical mask : 0.08$/pc
Origin:Thailand
Loading Port:Leam Chabang Port
Delivery : Freight
Incoterm:CIF
Delivery Time: 3 days
Min Order Quantity:
Supply Capacity:2,000,000 Units/ week
Payment Terms;
50 % TT deposit against proforma invoice and 50%TT against Airway Bill
...
-------------------
Similar to what we found on this website
Fraudulent email : thaitrade81@gmail.com
Pseudonym : WIPHADA PRUMPET
up votedown vote
jacobo 05/05/2020 at 08:13 AM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway...
up votedown vote
scamers off 07/26/2020 at 02:37 PM
TT payment PayPal Western Union Transfer Banck its 98% scamers
up votedown vote
carlos 04/18/2020 at 10:01 PM
alguien le compro a :
Greetings
WIPHADA/ Director
WIPHADA PRUMPET
Mueang Nakhon Ratchasima, Khon Buri,
Soeng Sang, Khong, Ban Lueam, Chakkarat,
11451 Chum Buri Thailand
Tel:+66956036785
es un fraude ??????
up votedown vote
Kawashima Takeshi 04/24/2020 at 12:33 AM
Are you a scammer?
up votedown vote
VJ Kumaran 04/25/2020 at 07:58 PM
Is this guy a scammer? I just received a mail under the name as below for Thermometer from Alibaba..
WIPHADA/ Director
WIPHADA PRUMPET
Mueang Nakhon Ratchasima, Khon Buri,
Soeng Sang, Khong, Ban Lueam, Chakkarat,
11451 Chum Buri Thailand
Tel:+66956036785
up votedown vote
SS 04/27/2020 at 04:26 PM
Yes he is a scammer ,I receive the same offer
up votedown vote
Report #284537 10/23/2020 at 02:34 AM
Dear Vernon Landsberg,
We saw your request as regards to the purchase of nitrile glove
and below is our offer
OFFER
Product and price
-Nitrile Examination Glove : USD 3/ Box
4 gram
Sizes: M,L, XL,XS,S
Colors: White, Blue and Black
100pieces per box/ 10 Boxes per carton
Origin:Thailand
Loading Port:Leam Chabang Port
Delivery: Air freight
Incoterm:CIF
Delivery Time: 3 days
Min Order Quantity:
Supply Capacity:5,000,000 Boxes/ week
Packing...
-------------------
thought it was legit until I googled WIPHADA and came across this page
Fraudulent email : tradethai22@gmail.com
Url / Website : wiphada.com
up votedown vote
jay 01/07/2021 at 04:51 AM
s this guy a scammer? I just received a mail for nitrile gloves .
WIPHADA/ Director
WIPHADA PRUMPET
Mueang Nakhon Ratchasima, Khon Buri,
Soeng Sang, Khong, Ban Lueam, Chakkarat,
11451 Chum Buri Thailand
Tel:+66956036785
up votedown vote
Lull 06/22/2023 at 05:59 AM
He is selling Mung Beans at half price per Metric Tonne.
Also changed phone number but address is the same.
New phone number : +66 99 142 7146
We saw your request as regards to the purchase of whole green
Mung Beans and below is our offer
OFFER
Product and price
whole green Mung Beans : 300$/ Ton
Origin:Thailand
Loading Port:Leam Chabang Port
Port of Delivery:CIF
Incoterm:CIF
Delivery Time: 10 days
Min Order Quantity:
Supply Capacity:200 tons/ month
Packing:
Payment Terms;
50 % TT deposit against proforma invoice and 50%TT against BL copy
Greetings
Yee Fritz/ Director
Mueang Nakhon Ratchasima, Khon Buri,
Soeng Sang, Khong, Ban Lueam, Chakkarat,
11451 Chum Buri Thailand
Tel:+66 99 142 7146
up votedown vote
Troy B 11/19/2023 at 09:49 AM
he is from Nigeria
up votedown vote
Cool bob 04/18/2024 at 10:39 AM
Now Fritz Yee is the managing director of ERAWAN GROUP PUBLIC COMPANY LIMITED.
up votedown vote
ddaddylanz 10/18/2024 at 06:18 PM
We saw your request as regards to the purchase of Copper millberry
scrap 99.99% and below is our offer
OFFER
Product and price
Copper millberry wire scrap 99.99%: : 3100$/ MT
Origin:Thailand
Loading Port:Leam Chabang Port
Port of Delivery:CIF
Incoterm:CIF
Delivery Time: 10 days
Min Order Quantity:
Supply Capacity:3000 tons/ month
Packing:
Payment Terms;
30% Escrow against proforma invoice and 40%TT against BL copy and 30%TT against Delivery
Regards
Fritz Yee/ Director
J&B PLC
13, Debaratna Road, KM.7, Samutprakarn,
Saraburi 10540, Thailand
Tel:+66 99 142 714
up votedown vote
ddaddylanz 10/18/2024 at 06:20 PM
marlene traders
marlenetraders@gmail.com
FRITZ YEE new alias