+6492815382

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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+6492815382

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Tel. No.: +6492815382
Domain: jdhq.hk
Scam Type: Fake Website

From the Hong Kong Securities and Futures Commission website:
Name: (New) Golden Palace Global Limited / Jin Dian Global
Type: Unlicensed entities
Address(es): Level 4, 228 Queen Street, Auckland 1010, New Zealand
Website: www.jdhq.hk
Remarks: The company falsely claims to have an office in Hong Kong.
Add date: 9 May 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
GOLDEN PALACE GLOBAL LIMITED
Address: Level 4, 228 Queen Street, Auckland 1010, New Zealand
Tel.: 0064 92815382
From the WhoIs for jdhq.hk:
Registrant Contact Information:

Company English Name (It should be the same as the registered/corporation name on your Business Register Certificate or relevant documents): GUANGZHOU WIN INVESTMENT MANAGEMENT CO.,LTD
Company Chinese name: 广州广赢投资管理有限公司
Address: TIANHE DISTRICT,GUANGZHOU TIANHE ROAD 228,ROOM 1208 510000
Country: CN
Email: 1151089738@QQ.COM
Domain Name Commencement Date: 22-12-2015
Expiry Date: 22-12-2017
Re-registration Status: Complete
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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