+85260499976

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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+85260499976

Post by NumberLover »

Tel. No.: +85260499976
Email: team@jackjonesholdings.com
Domain: jackjonesholdings.com
Scam Type: Fake Website

Alert from the Hong Kong Securities and Futures Commission website:
Name: (New) Jack & Jones Holdings
Type: Unlicensed entities
Address(es): Nexxus Building 10/F, 104-106, Connaught Road Central, Central, Hong Kong
Website: www.jackjonesholdings.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 28 Aug 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
Phone : +852 - 60499976
Address : Nexxus Building 10/F, 104-106, Connaught Road Central, Central, Hong Kong.
Website : www.jackjonesholdings.com
Email : team@jackjonesholdings.com
From the WhoIs for jackjonesholdings.com:
Creation Date: 2017-05-23T04:00:00Z
Registrar Registration Expiration Date: 2018-05-23T04:00:00Z

Registrant Name: Shandy lim
Registrant Organization: Ex Bnd DEsign
Registrant Street: No.40, Lorong Haruan 7/3, oakland Commerce,
Registrant City: Seremban
Registrant State/Province: Seremban
Registrant Postal Code: 70300
Registrant Country: MY
Registrant Phone: +60.0127809423
Registrant Phone Ext:
Registrant Fax: +60.0127809423
Registrant Fax Ext:
Registrant Email: limshandy@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.
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