+81345406166

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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+81345406166

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Tel. No.: +81345406166
Domain: thealdengroup.com
Scam Type: Fake Website

From the sfc.hk website:
Name: (New) The Alden Group
Type: Unlicensed entities
Address(es): Level 15, 26-1 Sakuragaoka-cho Shibuya-ku, Tokyo 150-8512, Japan
Website: www.thealdengroup.com
Remarks: The company 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 Rubin Dunn, 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:
The Alden Group - Level 15, 26-1 Sakuragaokacho Shibuya-ku, Tokyo 150-8512, Japan
+81 3 4540 6166
From the WhoIs for thealdengroup.com:
Registration Date:2007-05-31
Expiration Date:2017-05-31
Updated Date:2017-02-01
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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