+85230156841

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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+85230156841

Post by NumberLover »

Tel. Nos.: +85258086843 & +85230156841
Emails: info@rubin-dunn.com, clientservices@rubin-dunn.com & compliance@rubin-dunn.com
Domain: rubin-dunn.com
Scam Type: Fake Website

From the sfc.hk website:
Name: (New) Rubin Dunn
Type: Unlicensed entities
Address(es): International Commerce Centre, 1 Austin Road West, West Kowloon, Tsim Sha Tsui, Hong Kong
Website: http://www.rubin-dunn.com
Remarks: The company provides the above Hong Kong address but is not located there. It uses Hong Kong bank accounts in the names of EFTTE Limited, SAC Holdings Limited and FESM Holdings Limited for settlement. It appears to be associated with the Alden Group, Paragon Advisors, DP Consulting Group, Kinetix Exploration Limited, Wising Century Solartech Limited and DA Corporation Partners, other unlicensed entities on the Alert List.
Add date: 20 Feb 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
Rubin Dunn
Address: International Commerce Centre, 1 Austin Road West, West Kowloon, Tsim Sha, Hong Kong
Telephone: +852 5808 6843
Facsimile: +852 3015 6841

info@rubin-dunn.com
clientservices@rubin-dunn.com
compliance@rubin-dunn.com
From the WhoIs for rubin-dunn.com:
Creation Date: 2014-12-30T16:02:00.00Z
Registrar Registration Expiration Date: 2018-12-30T16:02:00.00Z

Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, 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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