Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Ivo Todorov Fri Nov 21, 2014 12:37 pm
Hey guys,
I red a lot of useful things here but still have some troubles to say for sure if this companies are real or just scam. I am looking to arrange some big quantities of sugar and true http://www.alibaba.com a got some great offers including from this companies. As strongly believe in the saying ``If it is looking too good to be true, it most likly is...`` I started searching on the web and found some relatively new homepages from them. So I would like to hear your opinion on them. First is:

http://www.premjit-k.net/

the other one:
http://www.panarchdelltd.com/

I cant wait to see your opinion. Thanks in advance!
Last edited by Ivo Todorov on Thu Dec 11, 2014 7:14 am, edited 1 time in total.
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by Terminator5 Fri Nov 21, 2014 12:47 pm
That site is a one year registered site , highly indicative of a scam . I'm sure its a fake company if I researched it, but being a one year site is enough of a RED FLAG , to avoid doing business with them .

Domain Name: PREMJIT-K.NET
Registrar: NAME.COM, INC.
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS7.HOSTNINE.COM
Name Server: NS8.HOSTNINE.COM
Name Server: NS9.HOSTNINE.COM
Status: clientTransferProhibited
Updated Date: 04-jun-2014
Creation Date: 04-jun-2014
Expiration Date: 04-jun-2015
Registrant Name: anurak thongrerkrit
Registrant Organization: igenco
Registrant Street: 96
Registrant City: tonburi
Registrant State/Province: bangkok
Registrant Postal Code: 10600
Registrant Country: TH
Registrant Phone: +66.0863810069
Registrant Email: [email protected]


CONTACT US

Premjit-K
333/443 Sun Tower Building Soi Choeipuang
Chatujak, Bangkok, 10900, Thailand
Tel: 66 (0) 918483101
Fax: 66 (0) 214 6798

Email: [email protected]
[email protected]

Daniel 8 :25
by Terminator5 Fri Nov 21, 2014 1:02 pm
And here they have been implicated in a Copy Paper Ripoff :


http://www.complaintslist.com/office-su ... jit-k-ltd/

Latest Premjit K Complaint Filed

Is Premjit K a Rip Off, Fraud or Have They Scammed You? WARN OTHER CONSUMERS By Sharing

View More Complaints

View Comments

Category: Office Supplies

Directory Listing

Premjit K Ltd Listing

Copy Paper Ripoff

On: July 21, 2014
By: Don Thompson
Rating: 1 out of 5


Ordered copy paper from this company. Paid a 50% deposit.

Had contact with company for about 2 weeks then communication was cut off. Have not heard anything for 2 weeks.

I have demanded a refund numerous times since the paper was supposed to ship in 10 days. They are ignoring my emails and are a complete rip-off.

Do not do business with this company.

Premjit Kiatruengroj – Office depot, phahonyothin road, khet chatuchak krung thep maha nakhon 10900 Thailand | 691-848-3101

Daniel 8 :25
by Ivo Todorov Fri Nov 21, 2014 1:09 pm
Wow thank you very much for your quick and exact answer!
Last edited by Ivo Todorov on Thu Dec 11, 2014 7:15 am, edited 1 time in total.
by Terminator5 Fri Nov 21, 2014 1:24 pm
Its generally not a good idea to play around with them, if they know who you are ....... Also be sure that your registration name here is NOT your real name .

If you want more information on how to deal with these types of scams you can also visit our other site at:

www.419eater.com

Thanks for posting to Scamwarners .

Daniel 8 :25
by Terminator5 Fri Nov 21, 2014 1:34 pm
The email [email protected] is related to these domains :


Probable Future Spoof Amazon Site here :

Domain Name: AMZONSHOPS.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.SPEEDYDNS.NET
Name Server: NS2.SPEEDYDNS.NET
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 10-jul-2014
Creation Date: 10-jul-2014
Expiration Date: 10-jul-2015

This site contains links to legitimate amazon sellers, but in the future they could substitute those links for their own fake amazon site :

http://baghdadgove.com/
Domain Name: BAGHDADGOVE.COM
Registrar: DOMAINSITE, INC.
Whois Server: whois.domainsite.com
Referral URL: http://www.domainsite.com
Name Server: NS7.HOSTNINE.COM
Name Server: NS8.HOSTNINE.COM
Name Server: NS9.HOSTNINE.COM
Status: clientTransferProhibited
Updated Date: 28-jun-2014
Creation Date: 04-apr-2013
Expiration Date: 04-apr-2015





Domain Name: APIAMZ.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS7.HOSTNINE.COM
Name Server: NS8.HOSTNINE.COM
Name Server: NS9.HOSTNINE.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 09-jun-2014
Creation Date: 09-jun-2014
Expiration Date: 09-jun-2015




Domain Name: SERVICESILIKE.COM
Registrar: NAME.COM, INC.
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: NS1.SPEEDYDNS.NET
Name Server: NS2.SPEEDYDNS.NET
Status: clientTransferProhibited
Updated Date: 27-jul-2014
Creation Date: 12-mar-2011
Expiration Date: 12-mar-2015

Daniel 8 :25
by vonpaso xlura Fri Nov 21, 2014 3:13 pm
The writer at premjit-k.net is West African but claims to be Thai (as far as I can tell from his name) and to be in Thailand. The domain is a one-year domain; I can't see the registrar but T5 got it above. There are West African scammers in Thailand; a West African claiming to be Thai and running a one-year domain is almost certainly a scammer.

The writer at panarchdelltd.com shows traits suggestive of being West African. The domain is a one-year domain with a hidden registrant. Again, he is likely a scammer.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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