+85260705944

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: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+85260705944

Post by NumberLover »

Tel. No.: +85260705944
Email: team@hiltonfrankholdings.com
Domain: hiltonfrankholdings.com
Scam Type: Fake Website

From the Hong Kong Securities and Futures Commission website:
Name: (New) Hilton & Frank Holdings
Type: Unlicensed entities
Address(es): Aubin House, 151-152 Gloucester Road, Wan Chai, Hong Kong
Website: www.hiltonfrankholdings.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 17 May 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
HILTON & FRANK HOLDINGS

PHONE
+ 852 - 60705944
ADDRESS
Aubin House, 151-152
Gloucester Road, Wanchai,
Hong Kong.
WEBSITE
www.hiltonfrankholdings.com
EMAIL
team@hiltonfrankholdings.com
From the WhoIs for hiltonfrankholdings.com:
Creation Date: 2017-02-23T04:00:00Z
Registrar Registration Expiration Date: 2018-02-23T04:00:00Z

Registrant Name: Jimmy gor
Registrant Organization: 994Design Studio
Registrant Street: No.93, Jalan Midah Timur, Tmn Midah
Registrant City: cheras
Registrant State/Province: Cheras
Registrant Postal Code: 56000
Registrant Country: MY
Registrant Phone: +60.0192763494
Registrant Phone Ext:
Registrant Fax: +60.0192763494
Registrant Fax Ext:
Registrant Email: ljimmy994@yahoo.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