+6499508728

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+6499508728

Post by NumberLover »

Tel. Nos.: +6499508728 & +85230501977
Domain: lansforex.com
Scam Type: Fake Website

Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) www.lansforex.com
Type: Suspicious websites
Address(es): Unit 04, 7/F, Bright Way Tower, No.33 Mong Kok Road, Kowloon, Hong Kong
Website: www.lansforex.com
Remarks: The company's Hong Kong address belongs to a secretarial company.
Add date: 25 Apr 2018
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.
From the Website:
LAN'S ENTERPRISE LIMITED
Contacts

Address:
New Zealand Tel: +64 99508728
Hong Kong: UNIT 04, 7/F, BRIGHT WAY TOWER, NO.33 MONG KOK ROAD, KOWLOON, HK.
Hong Kong Customer Service Tel: +852 30501977
From the WhoIs for lansforex.com:
Creation Date: 2017-10-23T07:53:35Z
Registrar Registration Expiration Date: 2019-10-23T07:53:35Z

Registrant Name: gldpgroup gldp
Registrant Organization:
Registrant Street: YAJIADA
Registrant City: YAJIADA
Registrant State/Province: N/A
Registrant Postal Code: 5997655
Registrant Country: ID
Registrant Phone: +62.15038370588
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gldp@yahoo.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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