+85281914420

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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+85281914420

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Name: A1 Couriers
Email: info@a1-couriers.com
Domain: a1-couriers.com
Tel. No.: +85281914420
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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NumberLover
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Re: +85281914420

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Name: A1 Cargos
Email: info@a1cargos.com
Domain: a1cargos.com
Tel. No.: +85281914420
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +85281914420

Post by NumberLover »

Name: A1 Cargos
Email: info@a1cargos.net
Domain: a1cargos.net
Tel. No.: +85281914420
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
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.
User avatar
NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +85281914420

Post by NumberLover »

Tel. No.: +85281914420
Email: info@franklinbainadvisors.com
Domain: franklinbainadvisors.com
Scam Type: Fake Website

Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) Franklin Bain Advisors Ltd
Type: Unlicensed entities
Address(es): 4201 Two Exchange Square, 8 Connaught Place, Central, Hong Kong
Website: www.franklinbainadvisors.com
Remarks: The company gives the above Hong Kong address but it is not located there. It uses bank accounts in Hong Kong in the names of Genivers Ltd, Macro International Investment Ltd, MUH Holdings Ltd, and PDG Trading Ltd for settlement.
Add date: 17 Apr 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
Main Head Office

Franklin Bain Advisors
4201 Two Exchange Square
8 Connaught Place
Central
Hong Kong

Tel: +852 8191 4420
Email: info@franklinbainadvisors.com
From the WhoIs for franklinbainadvisors.com:
Creation Date: 2016-05-27T17:48:15Z
Registrar Registration Expiration Date: 2019-05-27T17:48:15Z

Registrant Name: Admin Contact
Registrant Organization: PrivateName Services Inc.
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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