Warning regarding business transactions

Message from the Consul

Thank you for your interest in doing business in Thailand and or with Thai companies. 
The Royal Thai Embassy strives to offer facilitation to increase cooperation on all levels between the two countries, including private sector cooperation. 
 
The Royal Thai Embassy (Amman, Jordan) is at present the only government agency of Thailand that has a permanent representation in Jordan. 
 
While there is a steady increase of interest on both sides for forging business relationships, there has also been an increase in cases of business misconduct or apparently fraudulent cases as well. Therefore, the Embassy would always advise local businessmen who wish to build a business relationship with their counterparts in Thailand to utilize this website to search for potential business partners, or to visit the Department of International Trade (Ministry of Commerce) here
 
Investors, on the other hand, are kindly requested to visit the Board of Investment's website here

Watchlist 

The Embassy would like to include herein a list of companies with which foreign companies have had a range of issues. As with anywhere in the world, we recommend exercising due caution when conducting business transactions with companies whose details were obtained through internet websites, especially when they are not regulated by the government. Please note that the various kinds of scams include those that assume the names and contact details of otherwise legally registered and fully trustworthy companies as well: 

1. Double A (1991) Public Company Limited

Contact: Mr. Somchai - Sales Manager
Address: 187/3 Moo 1, Bangna-Trad km. 42 Road, Bangwua District, Amphur Bangpakong, Chachoengsao, 24180 Thailand
Website: http://doublea1991public.com
Email: doublea1991public@gmail.com
Tel: +66 959 0485 31
Whatsapp: +66 959 0485 31

2. Fon Nadege Carine Ngougwe

Contact: Mrs. Fon Ngougwe - Chief Executive Officer (CEO)
Address: Tapya, In Buri District, Sing buri 16110, Thailand 
Website: info@paperindustryltd.com 
Email: info.salespaperlimited@gmail.com
Tel: +66 918 017 138 
Fax: +66 831 87530 
Whatsapp: +66 918 017 138

Bank name used: Siam Commercial Bank PCL 
Account name: Fon Nadege Carine Ngougwe
Account number: 223-262443-4
Bank Address: 594 Highway 3275 Road, In Buri, Sing Buri 16110, Thailand. 

3. Werasak Dittataro

Contact: Werasak Dittataro
Address: Soi 45/7 Amphoe Mueang Nong bua lam phu 39000, Thailand
Address 2: Soi 90/5 Amphoe Chang, 48000 Mueang Nakhon Phanom Thailand
Tel: +66 2 508 8646
Fax: +66 1 265 1842
Website: werasakdittataro.com
Email: office@werasakdittataro.com

Bank name used: TMB Bank Company Limited
Account name: Werasak Ditataro
Account number: 229-240879-2
Address: 3000 Phaholyothin Road, Chatuchak 10900 Thailand