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Phishing
areeyaservice@theservicecourse.com +660959701679 AREEYA SATHANSAP 999
| Date | 02/01/2022 |
|---|---|
| Fraudulent email | areeyaservice@theservicecourse.com |
| Pseudonym | AREEYA SATHANSAP 999 |
| Url / Website | pinyathame.com |
| Telephone | +66 95 970 1679 (ou 00660959701679) |
| Scam contents | https://salespinyahatmines.com/shop Be carefull for this is emancipation of black slavers ,exactly 'Naija' Nigerian Black Gents Scam types : 419 Girlfriend Agriculture Fertalizers Bitcoin Miners New! Sportbikes,Superbikes,Supermoto,Streetbikes +66959701679 |
| Comment / Review | +66959701679 We arn before contacting such mobiles or emails,especialy whats app users.
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #449344 01/26/2022 at 10:45 PM
!Watch SCAM! From Thailand
Motorcycles,for radicoules price 800 USD with delivery or Cafe containers for 1500 usd.Knock your head before you go for it.
These are dark skin gentelmen from Nigeria,operating on two thai mobiles numbers.
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https://pinyaphatmegroup.com
Fraudulent email : areeyaservice@theservicecourse.org
Url / Website : areeya.org
Pseudonym : Areeya Santhansap
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up votedown vote
محمد صالح الرحيمي 07/24/2022 at 03:14 PM
عملية احتيال مبلغ 29710 دولار ارسال اوراق الشحنة مزيفة شراء ثلاثة جرارات ماسي فيرغسون 5711 مع الملحقات
up votedown vote
Report #449348 01/26/2022 at 11:11 PM
Tractors Massey's ,Gsx 600 models for funniest prices of 800 USD.Knock your head before you will forward your hard earned monwy to nigerian dark skin gentelmen!.These are scammers first sort
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Motorcycles,Industrial electronic,Chicken corps,Tractors ,Agriculture machines,Etc.
Url / Website : areeya.org
Pseudonym : Roger,George
Telephone : +66837138236
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up votedown vote
Report #451023 01/30/2022 at 10:48 PM
*Massey Ferguson,old models of tractors already not manufactured
*Parts for ford tractors from 50's 60's still new and available
*Disc ploughs for 2 $
*Offers Buy5 ,Get 2 free and etc.
*Containers Cargo furnished,staff cafeterias
be careful-we are black gents,we seat in pockets
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Scammers from Africa,particulary black gents from Nigeria
Corrupted under uniforms and thai sounding names.Even whatsnapp profile is on thai grandpa.Watch scammers,watch scammers,be careful.Am polish ,and i worked on them 3 weeks!-inteligent scam
Fraudulent email : areeyasales@theservicecourse.org
Url / Website : pinyaphattractorsthailand.com
Pseudonym : Areeya Sathanap
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up votedown vote
Report #451024 01/30/2022 at 10:57 PM
areeyasales@theservicecourse.org
Scammer works under name of real Areeya Sathansap,the thai milioner
Scam_Black gents,in your pocket_Be careful!
Fraudulent email : areeyasales@theservicecourse.org
Url / Website : pinyaphatmegroup.com
Pseudonym : Scam_Black gents,in your pocket_Be careful!
Files for this comment
up votedown vote
Report #479239 04/01/2022 at 04:03 AM
The company called Areeya 999 co Ltd, sold two tractors to me in January, the items were to be delivered on 13.02.2022, till date nothing arrives
And they keep on demanding extra money from me which was not part of buying agreement, I have lost over 9,000 EUR to them and I don't know how to recover my money