+85298884366

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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+85298884366

Post by NumberLover »

Tel. Nos.: +85298884366, +85298884220 & +447889838234
Email: admin@celestialglory.com
Domain: celestialglory.com
Scam Type: Fake Website

Scam alert from Securities & Futures Commission of Hong Kong:
Name: (New) Elon Global Strategy Co., Limited
Type: Unlicensed entities
Address(es): Room 747, 7/F, Star House, 3 Salisbury Road, Tsim Sha Tsui, Hong Kong
Website: http://celestialglory.com/business/finance-2.html
Remarks: The company makes an invitation to the public on the above webpage to participate in an unauthorised collective investment scheme. It uses a bank account in Hong Kong under its name for settlement. The Hong Kong address shown above belongs to a secretarial company.
Add date: 10 Nov 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
Hong Kong Office:
79 Lei Muk Road, Kwai Chung, Hong Kong
Asia Trade Center, 17th Floor, Room 7

UK office :
Suite 11.10,
Manchester One,
53 Portland Street,
Manchester M1 3LF

WeChat :
w88sam

QQ :
3012595274

Contact Number :
(Hong Kong) (852) 9888 4366 / (852) 9888 4220
(United Kingdom) (44) 7889838234

Email :
admin@celestialglory.com
From the WhoIs for celestialglory.com:
Creation Date: 2014-04-14T11:12:47Z
Registrar Registration Expiration Date: 2018-04-14T15:12:47Z

Registrant Name: sammie tan
Registrant Organization: celestial gory group
Registrant Street: 16 ivy graham close
Registrant Street: manchester
Registrant City: manchester
Registrant State/Province:
Registrant Postal Code: m40 3as
Registrant Country: GB
Registrant Phone: +44.7889838234
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sammie@sammietan.co.uk
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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