Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by AlanJones Mon Mar 26, 2018 12:26 pm
Asics Group - asicsgroup.com

Fake website used for Bank Instrument scams, amongst other scams.

From the fake website:
OUR CONTACT INFO
Phone
INDIA - +91-9883-107-107
INDIA - +91-9883-103-103
BANGKOK TEL - +662-684-6992
BANGKOK FAX - +662-684-6999
Email
[email protected]
[email protected]
Address - INDIA
ACTION AREA II, WING B, NEW TOWN,
RAJARHAT, KOLKATA, WEST BENGAL,
INDIA - 700157.

Address - BANGKOK
23 FL TWO PACIFIC PLACE
142 SUKHUMVIT ROAD, KLONGTOEY,
BANGKOK, THAILAND - 10110.

Address - HONG KONG
ROOM 2, 6/F., LEMMI CENTRE, 50
HOI YUEN ROAD, KWUN TONG,
KOWLOON, HONG KONG


From the WhoIs for asicsgroup.com:
Creation Date: 2012-08-13T06:34:47Z
Registrar Registration Expiration Date: 2019-08-13T06:34:47Z

Registrant Name: Deepankar saha
Registrant Organization: Asics group of companies
Registrant Street: Action Area II Floor, Wing B,
Registrant Street: New Town, Rajarhat 700157
Registrant City: kolkata
Registrant State/Province: West Bengal
Registrant Postal Code: 700157
Registrant Country: IN
Registrant Phone: +91.3364572888
Registrant Phone Ext:
Registrant Fax: +91.3364572888
Registrant Fax Ext:
Registrant Email: [email protected]


The scammer behind this scam is also responsible for viewtopic.php?p=344358 along with a number of other fake websites

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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