+85230176801

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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+85230176801

Post by NumberLover »

Tel. No.: +85230176801
Email: info@thornwoodfinancial.com
Domain: thornwoodfinancial.com
Scam Type: Fake Website

Alert from the sfc.hk website:
Name: Thornwood Financial
Type: Unlicensed entities
Address(es): 102 How Ming Steet, 2 Landmark East, Kwun Tong, Kowloon, Hong Kong
Website: www.thornwoodfinancial.com
Remarks: The company provides the above Hong Kong address but is not located there.
Add date: 7 Dec 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
102 How Ming Street 2
Landmark East
Kwun Tong
Kowloon
Hong Kong

Tel: +852 3017 6801
Email: info@thornwoodfinancial.com


From the WhoIs for thornwoodfinancial.com:
Creation Date: 2014-02-07T20:55:16Z
Registrar Registration Expiration Date: 2018-02-07T20:55:16Z

Registrant Name: Marcus Chu
Registrant Organization: Thornwood Financial
Registrant Street: Landmark East
Registrant Street: 102 How Ming Street 2
Registrant City: Kwun Tong
Registrant State/Province: Kowloon
Registrant Postal Code: 0102
Registrant Country: HK
Registrant Phone: +852.30176801
Registrant Phone Ext:
Registrant Fax: +852.30176801
Registrant Fax Ext:
Registrant Email: ops@thornwoodfinancial.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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