+85258087224

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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+85258087224

Post by NumberLover »

Tel. No.: +85258087224
Email: info@swordfishfinancial.com
Domain: swordfishfinancial.com
Scam Type: Fake Website

Message sent to our Admin address:
I have been contacted via HONG KONG number +85258087224 stating to be a Financial Company Swordfish Financial with an address of Unit 2512 25/F, Langham Place Office Tower, 8 Argyle Street, Mongkok (e-mail: info@swordfishfinancial.com). They want me to become a client and are trying to sell me stock in a Gold Mine company. I believe this is a SCAM number
From the WhoIs for swordfishfinancial.com:
Updated Date: 2017-05-25T21:42:10Z
Creation Date: 2009-04-13T19:16:51Z
Registrar Registration Expiration Date: 2018-04-13T19:16:51Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
While the domain has been registered for nearly 9 years, a quick look at the history of the actual content shows that it only became the website it is now sometime between May and July last year. Prior to that it was just a holding page for 2 years. Scammers will often buy old unused domains so that they can appear to be an established business.
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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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +85258087224

Post by NumberLover »

Tel. No.: +85258087224
Email: info@swordfishfinancial.com
Domain: swordfishfinancial.com
Scam Type: Fake Website

Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) Swordfish Financial
Type: Unlicensed entities
Address(es): Unit 2512, 25/F, Langham Place Office Tower, 8 Argyle Street, Mongkok, Hong Kong
Website: www.swordfishfinancial.com
Remarks: The company’s Hong Kong address belongs to a secretarial company.
Add date: 19 Apr 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
Swordfish Financial. Unit 2512, 25/F, Langham Place Office Tower, 8 Argyle Street, Mongkok, Hong Kong
Telephone: 00(852)58087224
E-mail: info@swordfishfinancial.com
From the WhoIs for swordfishfinancial.com:
Creation Date: 2009-04-13T19:16:51Z
Registrar Registration Expiration Date: 2020-04-13T19:16:51Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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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