Victim Location 63133
Type of a scam Counterfeit Product
Dear BBB,
I would like to report a business scam which I almost got into. tpsugar.com came up when I googled sugar supply from Thailand, hence I started emailing and calling this so-called-business to import sugar. The person responsible goes by Aleksanda Vidovic. He using an IP diverter to make it seem like he’s communicating from Thailand, when in fact, he’s in Russia. He was using MITR PHOL front to get a deposit/advance for a sugar supply, and disappear. Please check on this person.
Their website is the following:
http://www.tpsugar.com/
The person for contact
ALEKSANDA VIDOVIC .
THIPPHAWAN SUGAR
Nong Chom, San Sai Chiang Mai 50210, Thailand
Skype: thipphawansugar (TP SUGAR )
Email: [email protected]
Email: [email protected]
Telephone: +66957102685
Whatsapp: +66912311224
The contact person above seems to be a Thai with a Russian. Please check this business/person to avoid future scams by other people.
D. Bayartsengel | Director
ROC Caffeine Bar | Ulaanbaatar, Mongolia
www.roc.mn