Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby NumberLover » Mon Feb 05, 2018 7:30 am

Tel. No.: +85258081074
Emails: info@longzhen-hk.com & info@longzheninv.com
Domains: longzhen-hk.com & longzheninv.com
Scam Type: Fake Website

Alert from the Securities & Futures Commission of Hong Kong:
Name: (New) Long Zhen Investment Company Limited
Type: Unlicensed entities
Address(es): 99A-99C, Wellington Street, Central, Hong Kong
Website: www.longzhen-hk.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 12 Jan 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the websites:
Long Zhen Investment Company Limited
99A-99C, Wellington Street,
Central, Hong Kong.
Email: info@longzhen-hk.com
Tel: +852 580 81074

Office Address:
99A-99C, Wellington Street, Central, Hong Kong
Email: info@longzheninv.com


From the WhoIs for longzhen-hk.com:
Creation Date: 2016-12-06T07:00:00Z
Registrar Registration Expiration Date: 2018-12-06T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

>>> Last update of WHOIS database: 2018-02-04T07:00:00Z <<<

From the WhoIs for longzheninv.com:
Creation Date: 2016-07-17T13:47:16Z
Registrar Registration Expiration Date: 2018-07-17T13:47:16Z

Registrant Name: Long Zhen
Registrant Organization:
Registrant Street: 99A-99C, Wellington Street
Registrant City: Central Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 8559
Registrant Country: HK
Registrant Phone: +852.58087529
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: longzheninv@outlook.com

>>> Last update of WHOIS database: 2018-02-04T19:24:38Z <<<
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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Re: +85258081074

Postby Interzone » Fri Apr 05, 2019 7:00 am

Reply-To: kelvinchoi1976@yahoo.com
From: kelvin choi <kelvinchoi1975@gmail.com>
Subject: Long Zhen Investment Company

This is the Long Zhen Investment Company Limited Debt/Loan Funding Platform.

The Long Zhen Investment Company Limited is a Financial Strategic Firm
specializing in Growth Financial Loans/Debt Funding
Investments. We specialize in investments in Private sectors in a
broad range of areas, Within our Financial Investment
Services are M&A development and management, financial and operational
management, due diligence and capital planning and
development including Real estate, Energy, Oil and Gas,emerging
markets and high-technology,communications, software and
digital content and services.

The Long Zhen Investment Company Limited Business Development Team
will invest in the range of US$500,000.00 to US
$200,000,000.00 Million on any viable Projects presented by your
Management after Independent review on your Business Model
Presentation. We intend to maintain a Silent/Financial Position on our
Business with your Company.

We look forward to your favorable response.


Kelvin Choi.
Long Zhen Investment Company limited
Address: 99A-99C Wellington street.
Central Hong Knong
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Posts: 243
Joined: Fri Jun 12, 2015 3:18 pm
Location: UK

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