+442071948302

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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+442071948302

Post by NumberLover »

Tel. Nos.: +6568095135 & +442071948302
Domain: jkh-group.com
Scam Type: Fake Website

Alert from the Monetary Authority of Singapore website:
JKH Investment Holdings (S) Pte Ltd

Singapore:
12 Marina Boulevard
#17-01 Marina Bay Financial Centre Tower 3
Singapore 018982

London Head Office:
35 NBSH (New Broad Street House)
New Broad Street
EC2M 1NH, London, UK

Tel: +65 6809 5135 / +44 20 71948302

Website: http://www.jkh-group.com
From the WhoIs for jkh-group.com:
Creation Date: 2017-02-21T10:13:56Z
Registrar Registration Expiration Date: 2018-02-21T10:13:56Z

Registrant Name: ABDUL RAHIM BIN SUEF
Registrant Organization: MEDIAVISION NETWORK ASIA LLP
Registrant Street: 20 Maxwell Road, #09-17 Maxwell House
Registrant City: Singapore
Registrant State/Province: Singapore
Registrant Postal Code: 069113
Registrant Country: SG
Registrant Phone: +65.6590990909
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: rahim@mediavision.sg
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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