Na heeeel lang zoeken heb ik dit gekregen van iemand
Be careful !
Frauds on CCDRDISCOUNT.COM website
Dears,
For more than a month, a company named CCDRDISCOUNT that is supposed
to be based in Thailand and reachable on web at
http://www.cdrdiscount.com and now at
http://www.ccdrdiscount.com
frauds customers all over the world and particulary in Europe.
1) THEIRS METHODS AND WAY OF TRUST
They put advertising and auctions in many sites in order to
announced massive sold of medias supports (cd & dvd) and also
notebook computers the cheaper that you can ever find.
For an order BIGGER THAN 250$/€, on their site, they propose free
delivery by express carrier.
The must is if you are worried because the society is based in
thailand you can find a link that shows you : "Click here to check
award of prime minister
http://www.awardthai.org/thewinneryear.html"
(see WITLAY company).
But this site is a fake that shows almost thailand company that
have been awarded by the prime minister in export.
You are not convinced ? They could give you different adresses from
belgium or frenchs customers (probably false -accomplice-), that
have been really delighted by the services.
2) THE ORDER
When you feel secure they will send you an e-mail in order to
confirm your order, you will be contacted few hours later, and you
will be invited to pay for your stuff.
By the way you can find an adress to make a financial transfer, they
propose to offer the expenses, this is the best way to believe in
this way of payment !
When it is payed you've got no news from your order....
Probably you've lost 250$ or 780$ if you paid for a notebook.
3) PROOF OF FRAUDS
1. The number phone is not valid or it seems to be a "call back
system" you wont never be contacted at last.
2. The site cdrdiscount.com has disapeard and became ccdrdiscount.com
3. You will find much more information from this site :
Domain Name: CCDRDISCOUNT.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL:
http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: ACTIVE
Updated Date: 07-may-2003
Creation Date: 07-may-2003
Expiration Date: 07-may-2004
Domain Name.......... ccdrdiscount.com
Creation Date........ 2003-05-07
Registration Date.... 2003-05-07
Expiry Date.......... 2004-05-07
Organisation Name.... J.d.g. Apeldoorn
Organisation Address. Kiebos 15
Organisation Address.
Organisation Address. Warmenhuizen
Organisation Address. 10152
Organisation Address. Warmenhuizen
Organisation Address. NETHERLANDS
Admin Name........... J.d.g. Apeldoorn
Admin Address........ Kiebos 15
Admin Address........
Admin Address........ Warmenhuizen
Admin Address........ 10152
Admin Address........ Warmenhuizen
Admin Address........ NETHERLANDS
Admin Email.......... ccdrdiscount.com@t...
Admin Phone.......... +31.0641361418
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@Y...
Tech Phone........... +1.6198813096
Tech Fax............. +1.6198813010
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com
4. The site
http://www.awardthai.org/thewinneryear.html is a fake, a
copy of
http://www.depthai.go.th/pmaward/thewinner2002.asp where
Witlay Co. Ltd. has been added. It is supposed to be awarded in 2002
but this site has been created in 2003 !
5. You will find much more information about awardthai.org :
Domain ID:D94433833-LROR
Domain Name:AWARDTHAI.ORG
Created On:12-Feb-2003 08:38:33 UTC
Last Updated On:13-Apr-2003 18:07:08 UTC
Expiration Date:12-Feb-2004 08:38:33 UTC
Sponsoring Registrar:R52-LROR
Status:OK
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM
Domain Name.......... awardthai.org
Creation Date........ 2003-02-12
Registration Date.... 2003-02-12
Expiry Date.......... 2004-02-12
Organisation Name.... Marine Gout
Organisation Address. P O BOX 51765 JEDDAH21553
Organisation Address.
Organisation Address. JEDDAH
Organisation Address. 21553
Organisation Address. NY
Organisation Address. SAUDI ARABIA
Admin Name........... Marine Gout
Admin Address........ P O BOX 51765 JEDDAH21553
Admin Address........
Admin Address........ JEDDAH
Admin Address........ 21553
Admin Address........ NY
Admin Address........ SAUDI ARABIA
Admin Email.......... prewan@g...
Admin Phone.......... +1.0096626392206
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@Y...
Tech Phone........... +1.6198813096
Tech Fax............. +1.6198813010
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com
6. As an order of April 26 2003, you will find the financial
ordinates where the transfer should be pass :
BANK Name: Bank of Asia
Bank Address: Sathorn branch, Bangkok ,Thailand
SWIFT: BKASTHBK
Beneficiary's Name: Mr. Witlay Sainlet
Beneficiary's Address: 43/9 Sathorn soi 9 10120 Bangkok, Thailand
Beneficiary's Account: 047-2-43449-7
As an order of May 30 2003, you will find the financial ordinates
where the transfer should be pass :
BANK Name: Bangkok bank (PUBLIC) CO.,LTD
Bank Address: Phratamnak Rd. branch 550, Thailand
SWIFT: BKKB TH BK
Beneficiary's Name: Mr. Laong Prewan
Beneficiary's Address: 43/9 Sathorn soi 9 10120 Bangkok, Thailand
Beneficiary's Account: 550-0-24827-2
7. You can note that the April 16 2003 at 13h29, the IP address of
the person who made an advertisement on a whebsite was
203.146.167.14
You are invited to be careful of that kind of sites and avoid it !
All advertising webmasters should pay attention to their adverts and
auctions, you can copy this whole text and put it on a searching
engine.