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Double A A4 Copy Paper / Fraud and lying monument

1 Yemen Review updated:
Contact information:

We have agreed and I Global Traders Ltd company in Thailand to deal paper container 20 feet at $ 4, 400

I paid them $ 500 in advance

On the basis that the remaining amount is paid 3900 after he sends us pictures of b / l properly and after to make sure the goods

Surprise then that she wanted to send her the rest of the money has sent us pictures of b / l forged and false

I ask you to help return the money if possible

Also published a warning about such fraudulent companies and delusional

Name of the owner of the company is Marama Daniela

This is also the e-mail address [protected]@live.com

Double A A4 Copy Paper
Double A A4 Copy Paper
Double A A4 Copy Paper

Ga
Mar 22, 2013
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Comments

  • Ni
      1st of Apr, 2013
    0 Votes

    Dear friends,

    Our company also agreed on purchasing paper from her company JJ Traders LTD Thailand. Thank's to God, we detected several red flags, and our damage amounted 80USD only for the sample shipment. That sample is in our hall of fame!LOL.
    WU money transfer was for the name of Mrs.Natalee Laohasinnuruk. Her ID is attached, but I sure that it's fake. Be careful and take care of your selves! Let God himself judge them all!

    Inom,
    Khujand. Tajikistan

  • Ni
      1st of Apr, 2013
    +2 Votes

    ID

  • Jo
      29th of May, 2013
    0 Votes

    Empresa JJ TRADERS COMPANY LIMITED representada pela Mr Daniela Marama em parceria com a ELF EXPRESS LOGISTICS FREIGHT AND EXPORT AGENCY uma diz que fornece PAPEL COPY de várias marcas e gramaturas e a outra empresa diz que fornece o serviço de transporte, as duas estão agindo em parceria uma prometendo fornecer o produto e a outra fazer a entrega.
    Estamos negociando com eles a mais de dois meses somente fazendo os pagamentos antecipados e de diárias de container que até o momento nunca existiram.
    Os documentos enviados por ambos são falsos nem um tem validade assim como o sistema que eles apresentam para que você [censored]edil;a o rastreamento da mercadoria.
    Estou aqui para alertar a todos que não caiam neste golpe fiquem atentos a estas empresas, tudo referente a eles não passa de uma farsa, não realizem nem um pagamento antecipado a estas empresas.
    Espero poder contar com a ajuda de todos e que possam agir expandindo estas informações a todos os meios de comunicação, principalmente nos meios da internet para que estas empresas não voltem a agir contra empresas ÍNTEGRAS E de boa ÍNDOLE...

  • Lu
      12th of Mar, 2014
    +1 Votes

    I have checked the PI they sent to you, no wonder you are cheated, do you know why????????????USD0.55/Ream??Are you kidding, from the price, then you can know they are cheaters.
    I really doubts, why you guys always want the cheapest price, the cheaper, the cheater!!!got that?For A4 copy paper, 80gsm, at least USD2.00 per ream.Hope you guys can remember that.
    Do not blame the seller, ask yourself first,if you really want to import, check the normal price first, at least buy one ream in your country's shop to see what is that price, and comparing to the price the sellers quoted for you.Then you will know something.

  • Ro
      12th of Mar, 2014
    -2 Votes

    Here, what I want to say is that I am real manufacturer of copy paper, if you are serious buyer, not just want to have chepest price them please contact me, via Skype:owen07151314

  • Su
      6th of Aug, 2018
    0 Votes

    @robertocarlos Dear Robertocarlos,

    Plz provide your email id. My id is [protected]@gmail.com

  • Ch
      12th of Dec, 2018
    0 Votes

    @robertocarlos Please do contact

  • Ph
      28th of Feb, 2016
    +1 Votes

    We paid USD 180 as advance payment to PUSADEE KHARUEHABODIE PAPER MILLS OF THAILAND FOR 500 REAMS OF a4 PAPER.. The company never delivered. Instead they demanded for more money for inspection. They are now not picking up calls. The contact person is SOMCHAL WANTHON. THEY ARE THIEVES AVOID THEM. THEY ARE POISON AND THEY HAVE A WEBSITE AND FAKE PICTURES.

  • Ra
      29th of Apr, 2016
    0 Votes

    There are list of some fraud companies for A4 paper:::PLEASE BE CAREFUL WHILE DEALING WITH THEM>>>>>>>RR

    Nan
    Sales Representative. A4 Paper 80GSM : $ 0.85 USD/REAM CIF
    -------------------------------------------------------------------------------
    Boonruan-Arintassay Acting Sub Ltd
    1 SOI RATBURANA 27/1, RATBURANA RD,
     BANGKOK, THAILAND 10140
    ----------------------------------------------------------
    +66615422602/ +66953938202

    A. Javanoy
    MARKETING MANAGER 
    GLOBAL TRADING GROUP 
    +601131290098 ( MALAYSIA ) - Calls, whats app 
    +601548770034 (MALAYSIA) 
    +1 (218) 2487640  ( USA ) 
    www.myglobaltt.com

    "Ahmed Javonoy
    Guard House
    Taman Suria Tropika
    Seri kembangan, 43400
    Seri kembangan, Malaysia
    +601131290098
    "
    Kemii Paper Industry Co., Ltd 80gsm paper : 2.15USD/Ream.
    Tel: +86-18868944843
    Web:www.a4papermanufacturers.com
    Email: [protected]@a4papermanufacturers.com
    Skype: kerrywangfei  
    Add: Qingdao City, Shandong Province, China
    Skype: kerrywangfei
    Email: [protected]@a4papermanufacturers.com           [protected]@hotmail.com 
    Phone: +86-18868944843 
    Contact person: Mr. Kerry                                                      
    Internet:  http://www.a4papermanufacturers.com

    NUTIKAN WANRAK PAPER MILL Rungporn Youn ( Sales Manager) USD 0.85 $ /Ream CIF INDIA
    Address: 36-36/1 Puttamonthon 2 Rd, Bangpai Bang Khae, 10160 Tel: 0066965343621
    19 Talad Kamtiang, 50300 Pa Tan Chiang Mai, Thailand 36-36/1 Puttamonthon 2 Rd, Bangpai Bang Khae, 10160
     Website:nutikanwanarakpapermill.webs.com 19 Talad Kamtiang, 50300 Pa Tan Chiang Mai, Thailand


    WALKER PAPER CO., LTD.   
    UNIT 2008, 20/F.,     
     CHEUNG FUNG IND.BLDG.,     
     23-39 PAT TIN PA ST.,   
      TSUEN WAN, H.K     
    "TEL: (852) 2413-2238 FAX: (852) 2412-5177
    E-MAIL: [protected]@walkerpaper.com"
    "Walker Paper Co Ltd
    永佳紙行國際有限公司
    852-24132238
    www.walkerpaper.com" 80 gsm A4 USD [protected]@/ream ( 15MT around 6300 ream per 20'
    "Ann
    Able Team Technology Limited
    Tel : 852 2650 0820
    www.able-team.net
    "
    Sales Manager (English Speaking). 80GSM -----$0.90 USD/Ream
    Mrs Aumket Chawee
    CHATCHADA PRANATSO
    48 Bangna-Trad km.42 Road, Bangwua District,
    Amphur Bangpakong, Chachoengsao, 24180, Thailand.
    Tel:+66863894669
    Skype:Chatchada.Pranatso
    WhatsApp:+66969210083

    Mr JOANNA KALIŃSKA
    Department: Director/CEO/General Manager "0.95/reamCIF Anywhere in India
    "
    Head Office Operational Address: AL. 3 MAJA 2 M47 00-391 WARSZAWA
    VAT Number PL 9511835609
    Consultation Number WAPIAAAAVJ6ESK_P
    Telephone: +48222197780
    Fax: 48-587-9632570

    Sales Manager (English Speaking).
    Mrs Aumket Chawee   80GSM -----$0.90 USD/Ream
    CHATCHADA PRANATSO
    48 Bangna-Trad km.42 Road, Bangwua District,
    Amphur Bangpakong, Chachoengsao, 24180, Thailand.
    Tel:+66863894669
    Skype:Chatchada.Pranatso
    WhatsApp:+66969210083
    Perry Morgan "Double A Copy Paper A4 80 gsm
    Price :...US $0.40 /Ream"
    Henruth Marketing Group LLC
    Address: 9103 Woodmore Centre Dr,
    Lanham, MD 20706
    Maryland
    USA
    Tel: +1 651 401-5732
    Website: henruthmarketing.com
    Email: [protected]@yandex.com

    Double A4 copy paper $0.85 per ream
    Mr. Mokhtari Badreddine. Paper one A4 copy paper  $0.85 per ream
    BeverEx Kft. Golden Star A4 copy paper $0.85 per ream
    Tátra utca 6. fszt 1/a., 1136 Budapest,   Paperline Golden Star A4 copy paper $0.85 per ream
    Hungary. Laser/Copier paper $0.85 per ream
    Tel: : +36 30 2108664 Multipurpose copy paper $0.85 per ream
    Fax :  +36 30 6748249
    Skype: mokhtari705
    Website: http://beverexhungarykft.com
    Email: [protected]@beverexhungarykft.com

    Mr.Thomas Wong (Sales & Export Manager)
    UNITED PAPER MILL CO.LTD 80 gsm Price : $ 0.80 USD / Ream.
    Address: Tambon Nai Wiang, Amphoe Mueang Nan, Chang Wat Nan 55000 ‎
    Skype: globalbusinessassociation
    Tel:+66886476833
    Fax:+66959396406
    Website: www.unitedpapermillcoltd.com

    OUR COMPANY INFORMATION 80 GSM CIF 0.95 US/REAM
    REGISTERED NAME: CHANYAN PAPER INC
    REGISTERED ADDRESS: 40 Charansanitwong, Bang-O, Bangplad Chaing Mai 10700, Thailand REGISTRATION NUMBER: TH/70009748/DSE.
    TAX NUMBER: TH/65809ST
    VAT NUMBER: TH/8700800EE
    Email:[protected]@cypapermufacturer.com
    whatapp: +66984796624
    Contact person: MR Damwrong
    WEBSITE.www.cypapermufacturer.com


    Double A Copy Paper   - 0.80$/Ream 
    Paperone Copy pape    - 0.80$/Ream 
    Mr. George  Ik Plus Copy  Paper   - 0.75$/Ream
    Sales and Export Manager Ik Yellow Copy Paper  - 0.75$/Ream 
    ARISA PUHAYA CO LTD. 
    Address: 22/1 Soi 2 (Paprao) Paprao RoadrnTambon Padad, rnAmphoe
    Muang Chiang MairnChiang Mai 50100
    Phone: +66952979143,
    SKYPE: arisa.puyahacoltd

    Mr Pitoon ​​ A4 Copy paper 80GSM = CIF $1.05 per ream, FOB =$0.90 per ream
    Export Dept.​
    ​Exporter Name​s​ : LADDAWAN  YOUNGROD
    Address Factory : 153 Huitin Road, 10320 Ratchada Phisek HuayKhwang, Chiang Mai, Thailand.
    Email :​​ ​​[protected]@Kanokpitonepaperindustry.com
    ​​Tel​:​ ​​+(66)622724757, +(66)981430499​​ ​, ​
    WhatsApp:+(66)622724757, ​Fax:+(66)832661980
    ​​website:www.kanokpitonepaperindustry.com
    Skype: ​​kanokpitone.paperindustry​

  • Pr
      18th of Jun, 2016
    +1 Votes

    BIG RED FLAG !!! RED FLAG!!! RED FLAG!!! SCAM SCAM SCAM Alert !

    Address: 36-36/1 Puttamonthon 2 Rd, Bangpai Bang Khae, 10160
    19 Talad Kamtiang, 50300 Pa Tan Chiang Mai, Thailand
    Website:nutikanwanarakpapermill.webs.com
    [protected]@gmail.com
    Tel:0066965343621

    Price: USD 0.65 $ /Ream CIF

    Waiting for you positive response.
    Sincerely
    Rungporn Youn ( Sales Manager)
    Tel: 0066965343621
    36-36/1 Puttamonthon 2 Rd, Bangpai Bang Khae, 10160
    19 Talad Kamtiang, 50300 Pa Tan Chiang Mai, Thailand
    Website:nutikanwanarakpapermill.webs.com
    [protected]@gmail.com

  • Sr
      24th of Jun, 2016
    0 Votes

    Contact Person: Perry Morgan
    company name : Henruth Marketing Group LLC
    Address: 9103 Woodmore Centre Dr,
    Lanham, MD 20706
    Maryland
    USA
    Tel: +1 651 401-5732
    Website: henruthmarketing.com
    Email: [protected]@yandex.com

    I want to know he is genuine or fraud

  • Ak
      1st of Jul, 2016
    0 Votes

    Arisa puyaha, rsappaperindustry, appaperindustry, mgappapermanufactures, Narumon Paper Industry, Kk/Ap Paper Industry and Ap paperexports. these all fraud.we lost money in that Co.
    Please aware of George, Winglee, jiraphat, James, Zhang nail. They will not send u goods and Money back.they will come in different name later so please aware of them. They are scamers...only website nothing is there...

  • Ak
      6th of Jul, 2016
    -1 Votes

    Mgappapermanufactures, appaper exporters alll same arisa puyaha don't send money to them. All website showing suppliers are fraud. Direct meeting and Confirmed only send money... All fraud..

  • Ye
      9th of Jan, 2017
    0 Votes

    And there is a company called SASI RATTANA PAPER INDUSTRY ...THAT IS ALSO A REDFLAG COMPANY FRAUD FRAUD FRAUD BEWARE

  • Fr
      16th of Jan, 2017
    0 Votes

    the company below is a fraud company claiming to supply paper from Malaysia
    Be Careful...
    KEDAI PAPERS SDN BHD
    Account holders name Jagaswar Yadav,
    Email: [protected]@live.com
    contact number +601126553289

  • Mr
      20th of Aug, 2017
    0 Votes

    @fraud hunter-1 can you provide infor to detail for this suppier ? i just to contact them for deal? please help me and sent their infor to my email: [protected]@gmail.com

  • Ke
      18th of May, 2018
    0 Votes

    @fraud hunter-1 hi this company really fraud ? i just contact them. please provide me their info to my email. [protected]@gmail.com

  • Mr
      13th of Feb, 2017
    0 Votes

    the company below is a GENUINE LEGITIMATE company supplying paper from Malaysia
    All details, offices, warehouse has been verified and %100 Certified by Authorities . You can do business with them any day, Any time.
    KEDAI PAPERS SDN BHD
    Email: [protected]@live.com
    contact number +60-16-318-935-1

  • Ke
      18th of May, 2018
    0 Votes

    @Mrs Cheng Lee Fuang how could you know that this company is genuine and whats the proof abvout that company

  • Ro
      22nd of Feb, 2017
    0 Votes

    Dear Friends,

    pls find below Thailand paper company details, we have sending bulk amount to this customer but still now not responding calls and email, kindly check this supplier and confirm your feedback urgently.

    KACHAPHON CHARCOM
    Office Address:
    503 K.S.L. Tower 9th Floor, Sri Ayutthaya Rd., Thanon Phaya Thai Sub-District,
    Ratchathewi District, Bangkok 10400, Thailand.

    Factory Address:
    258 Vearuwan Rd, Yala 95000, Thailand
    Tel:+66963313117 / Fax:0-2225-4092
    Skype: kachaphon.charcom
    WhatsApp:+66953391409

  • He
      23rd of Feb, 2017
    0 Votes

    @Ronald07 What to do with these fraud companies / actually these are fraud website, because of quality and price evryone want AA grade A4 paper but there may only one rea l supplier in thailand tho whom we can't reach, as i have checked import data in india double AA a4 paper is still importing from thailand but from which real buyer is secret as it is government site, do complaints to thailand embassy in your country, your country commerce/indusrty ministry

  • Ch
      3rd of May, 2017
    0 Votes

    السلام عليكم انا من المغرب لقد نجاني الله من شركة وهمية نصابة كنت في تواصل معهم من اجل شراء اوراق الطباعة من نوع ا4 80 غرام ارسلو لي فاتورة الاداء كي اسدد لهم المبلغ في حسابهم البنكي
    احسست انه هناك شئ ما يدعو الى الشك
    اخبرتهم بارسال عنوان المصنع كي اقوم بزيارة عمل الى مصنعهم في التايلاند
    لم يعد يرد عليا
    من فيكم ينصني بشركة ممتازة في الصين اة تايلاند اة ماليزيا او الهند
    شكرا لكم جميعا

  • Ed
      28th of Jan, 2018
    0 Votes

    @charaf mohamed مرحبا لو انت صادق تابع معي انا وجدت شركة في تايلاند وحقيقية لكن لم يعطوني توكيل الى مصر لان شركة مصرية عندهم توكيل منهم وبالتالي لم يعطوني ولا رزمة ورق واحدة الى مصر لان فيها توكيل, , , لو انت صادق وجدي في هذا العمل انا ايضا فيما تقول ممكن اتوافق معك كشريك واعمل توكيل الى المغرب اذا اردت ذلك وتليفوني و واتس ايطاليا
    +393471755907 my email ; [protected]@hotmail.com

  • Ch
      3rd of May, 2017
    +2 Votes

    السلام عليكم انا من المغرب لقد نجاني الله من شركة وهمية نصابة كنت في تواصل معهم من اجل شراء اوراق الطباعة من نوع ا4 80 غرام ارسلو لي فاتورة الاداء كي اسدد لهم المبلغ في حسابهم البنكي
    احسست انه هناك شئ ما يدعو الى الشك
    اخبرتهم بارسال عنوان المصنع كي اقوم بزيارة عمل الى مصنعهم في التايلاند
    لم يعد يرد عليا
    من فيكم ينصني بشركة ممتازة في الصين او تايلاند او ماليزيا او الهند
    شكرا لكم جميعا

  • Al
      29th of Nov, 2017
    0 Votes

    @charaf mohamed سلام أليكوم، هذا هو ألكسندر من روسيا. وأود أيضا أن شراء ورقة A4، ولكن كما أفهم من هذا الموقع معي تتوافق واحد موشينكي. إذا كنت تعمل بالفعل مع الموردين ورقة حقيقية، يرجى الكتابة لي في بلدي البريد الإلكتروني [protected]@mail.ru عناوين عدة من هذه الشركات. شكرا لكم مقدما.

  • Ja
      12th of May, 2017
    0 Votes

    I've contacted several suppliers in Bangkok. (20 of them 2b exact). Managed to set appointment with some of them. Flew to bangkok and tried to contact them with local number. the minute they found out i'm in town none of them picked up my call. I borrowed cabby's number and got them to talk and guess what? the cabby said these people are not real. i took the initiative to look for their premises. i practically scoured the city. i managed to visit more than 10 addresses given earlier. some turned out to be abandoned and run down warehouse, some in a gettho, and some located in a wrong building at the wrong street. Bottom line is these are all scammers. Luckily the city has something else to offer to ease off the heartache...

  • Dh
      27th of May, 2017
    -2 Votes

    this is also a fraud company be aware

    arisha kokham paper and pulp Thailand

    addredd = 1396, tambon thung, amphoe wiang chiang, rung, chiang rai,
    57210 thailand,

  • Ja
      20th of Jun, 2017
    0 Votes

    I just cleared my container at our port here in India after placing a trial order of 2 x 40 ft container on Paperone copy paper from KEDAI PAPER SDN BHD MALAYSIA and i owe them this gratitude for been so efficient, reliable, straight forward in their business dealings with me ..

    Now i am left with no other choice but to keep trusting this company and do more and more business with them again and again and again
    KEDAI PAPER SDN BHD MALAYSIA
    Email: [protected]@)live.com

    THUMPS UP FOR YOU GUYS
    YOU THE BEST
    Jayesh Patel
    +91 22 3691 601

  • Ke
      18th of May, 2018
    0 Votes

    @Jayesh a Patel hey its keyur can you please give me your contact no. i want to know about that company.

  • Ak
      23rd of May, 2018
    0 Votes

    @Jayesh a Patel my email id is [protected]@gmail.com please provide the address of the companey.

  • Ge
      6th of Jun, 2018
    0 Votes

    @Jayesh a Patel Hi Jayesh,
    Kindly share the company detail. My id is [protected]@gmail.com

    Thanks and regards
    Gerald
    Chennai, India

  • Su
      4th of Aug, 2018
    0 Votes

    @Jayesh a Patel Just contacted them . Same old story, want advance without any credentials or inspection . Unwilling to deliver to a local Malaysian company on spot payment. It can only mean one thing, This is a fraud company also.

  • Re
      10th of Nov, 2018
    -1 Votes

    @Jayesh a Patel Funny how both post read the same!!!
    I just cleared my container at our port here in Karachi after placing a trial order of 2 x 40 ft container on Paperone copy paper and Double A A4 copy paper from Qingdao PAPER industrial and i owe them this gratitude for been so efficient, reliable, straight forward in their business dealings with me ..

    Now i am left with no other choice but to keep trusting this company and do more and more business with them again and again and again
    Qindao Paper Industrial
    Email: [protected]@qingdaodoublepaper.com
    Website: http://qingdaodoublepaper.com/
    WhatsApp: +86159-9864-8021

    THUMPS UP FOR YOU GUYS
    YOU THE BEST
    Kashif Rehan

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