+81345800929

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+81345800929

Post by NumberLover »

Tel. No.: +81345800929
Email: tokyo@lawtonandyeung.com
Domain: lawtonandyeung.com
Scam Type: Fake Website

Alert from the sfc.hk website:
Name: Lawton & Yeung
Type: Unlicensed entities
Address(es): i) Hua Nan Bank Building, Section 4 Xinyi Road Cor Siwei Road, Da’an District, Taipei City, Taiwan
ii) Ark Hills Sengokuyama Mori Tower, 35th Floor, 9-10 Roppongi 1-Chrome Minato-Ku, Tokyo, Japan
Website: www.lawtonandyeung.com
Remarks: The company uses a bank account in Hong Kong in the name of Barrington Clifton for settlement.
Add date: 23 Dec 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
Head Office:
Tokyo Branch:
Ark Hills Sengokuyama Mori Tower
35th Floor
9-10 Roppongi 1-chome
Minato-ku
Tokyo 106-0032
Japan
Tel: +81 (0) 345 800 929
Email: tokyo@lawtonandyeung.com

Taipei Branch:Hua Nan Bank Building
Section 4
Xinyi Road Cor Siwei Road
Da'an District
Taipei City
Taiwan 106
Email: taipei@lawtonandyeung.com

From the WhoIs for lawtonandyeung.com:
Creation Date: 2014-10-24T05:38:02Z
Registrar Registration Expiration Date: 2017-10-24T05:38:02Z

Registrant Name: James Smith
Registrant Organization:
Registrant Street: 18 Estrada St.
Registrant City: Santa Ana
Registrant State/Province: QC
Registrant Postal Code: 0128
Registrant Country: PH
Registrant Phone: +09.495200988
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: james.smith0099@outlook.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.
Post Reply