+85251287545

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

+85251287545

Postby NumberLover » Sun Jul 08, 2018 4:51 am

Tel. No.: +85251287545
Email: info@hydthk.com
Domain: hydthk.com
Scam Type: Fake Wesbite

Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) 鴻運財富 (Chinese name only)
Type: Unlicensed entities
Address(es): 25/F and 29/F, IFC One, 1 Harbour View Street, Central, Hong Kong
Website: www.hydthk.com
Remarks: The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of Shuntao Trade Co Limited for settlement.
Add date: 15 Jun 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


From the website:
Fortune Wealth
Global 24-hour hotline +85251287545
Telephone switchboard:

+85251287545
fax telephone:
+85251287545
E-mail:
Info@hydthk.com
company address:
25th and 29th floors, Phase I, International Finance Centre, 1 Harbour View Street, Central, Hong Kong
Business hours:
9:00 am to 18:00 am (Monday to Friday)


From the WhoIs for hydthk.com:
Creation Date: 2018-02-27T09:01:31Z
Registrar Registration Expiration Date: 2019-02-27T09:01:31Z

Registrant Organization:
Registrant State/Province: VG
Registrant Country: VG
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
User avatar
NumberLover
Omnipresent
 
Posts: 30796
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+85251287545

Advert

Advert
 

Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: No registered users and 3 guests