+85258081705

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: 60494
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+85258081705

Post by NumberLover »

Tel. No.: +85258081705
Email: info@metropolinvestgroup.com
Domain: metropolinvestgroup.com
Scam Type: Fake Website

Scam alert from the Securities & Futures Commission of Hong Kong website:
Name: (New) Metropol Invest Group / Metropol Invest Group Limited
Type: Unlicensed entities
Address(es): 18/F, Man Yee Building, 60-68 Des Voeux Road Central, Hong Kong
Website: www.metropolinvestgroup.com
Remarks: The company gives the above Hong Kong address, but it is not located there. It uses a Hong Kong bank account in the name of Turnway Limited for settlement.
Add date: 4 May 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the fake website imperialhklimited.com.hk:
METROPOL INVEST GROUP
18/F, Man Yee Building,
60-68 Des Voeux Road Central,
Central, Hong Kong
+852 5808 1705 Telephone:
E-mail: info@metropolinvestgroup.com
From the WhoIs for metropolinvestgroup.com:
Creation Date: 2017-10-17T06:24:57Z
Registrar Registration Expiration Date: 2018-10-17T06:24:57Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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