+85221512522

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
User avatar
NumberLover
Omnipresent
Posts: 60644
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+85221512522

Post by NumberLover »

Tel. Nos.: +85221519512 & +85221512522
Email: info@giantmc.com
Domain: giantmc.com
Scam Type: Fake Website

Scam alert from Securities & Futures Commission of Hong Kong:
Name: (New) Giant Management Corporation Limited
Type: Unlicensed entities
Address(es): Room A, 19/F., First Asia Tower, 8 Fui Yiu Kok Street., Tsuen Wan, New Territories, Hong Kong
Website: http://www.giantmc.com
Remarks: The company uses a bank account in Hong Kong in the same name for settlement.
Add date: 2 Nov 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
Hong Kong - Headquarters

Room A, 19/F., First Asia Tower, 8 Fui Yiu Kok Street., Tsuen Wan, New Territories, Hong Kong.
Tel: +852 2151 9512
Fax: +852 2151 2522

General Enquiry
Email: info@giantmc.com
From the WhoIs for giantmc.com:
Creation Date: 2011-12-13T08:14:45Z
Registrar Registration Expiration Date: 2017-12-13T08:14:45Z

Registrant Name: Jay Cheng
Registrant Organization: Giant Management Corporation
Registrant Street: Rm 3/A, Windsor Building, Cheung Sha Wan
Registrant City: Kowloon
Registrant State/Province: Hong Kong
Registrant Postal Code: Hong Kong
Registrant Country: hk
Registrant Phone: +852.
Registrant Phone Ext:
Registrant Fax: +852.
Registrant Fax Ext:
Registrant Email: jaycheng2016@outlook.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.
Post Reply