+85223661689

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+85223661689

Postby NumberLover » Sun Dec 03, 2017 11:44 am

Tel. Nos.: +16503874430, +85223661689 & +85223661599
Email: cs@shingtinint.com
Domains: shingtinint.com & stglimitedasia.com
Scam Type: Fake Website

Scam alert from Monetary Authority of Singapore:
Chengtian Financial Group

[This entity is related to Shing Tin International Trading Limited and STG Limited Asia.]

Head Office
89 Nexus Way, Camana Bay, Grand Cayman, KY1-9007 CJ

Greater China Area Representative Office
29/F, Enterprise Square Three, 39 Wang Chiu Road, Kwun Tong, Hong Kong

Telephone: (1650) 387-4430 (Head Office) ; (852)2366-1689 (Greater China Area Representative Office)
Fax: (852)2366-1599
Email: cs@shingtinint.com
Website: http://www.stglimitedasia.com

[Listed on 22 November 2017.]


From the WhoIs for shingtinint.com:
Creation Date: 2017-05-16T18:03:37Z
Registrar Registration Expiration Date: 2019-05-16T18:03:37Z

Registrant Name: Chin Ming Fung
Registrant Organization:
Registrant Street: 14F, Wah Sun Building, 6-20 Yin Chong Street
Registrant City: MongKok
Registrant State/Province: N/A
Registrant Postal Code: 852
Registrant Country: HK
Registrant Phone: +852.64468989
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: colefung@yahoo.com.hk


From the WhoIs for stglimitedasia.com:
Creation Date: 2017-05-28T18:52:03Z
Registrar Registration Expiration Date: 2019-05-28T18:52:03Z

Registrant Name: Chin Ming Fung
Registrant Organization:
Registrant Street: 14F, Wah Sun Building, 6-20 Yin Chong Street
Registrant City: MongKok
Registrant State/Province: N/A
Registrant Postal Code: 852
Registrant Country: HK
Registrant Phone: +852.64468989
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: colefung@yahoo.com.hk
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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+85223661689

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Re: +85223661689

Postby NumberLover » Sun Jun 03, 2018 6:57 am

Tel. Nos.: +16503874430, +85223661689 & +85223661599
Email: cs@shingtinint.com
Domain: shingtinint.com
Scam Type: Fake Website

Scam alert from the Securities & Futures Commission of Hong Kong website:
Name: (New) STG Limited / Shengtian International Financial Group / Shing Tin International Trading Limited
Type: Unlicensed entities
Address(es): 1. 29/F, Enterprise Square Three, 39 Wang Chiu Road, Kwun Tong, Hong Kong
2. 89 Nexus Way, Camana Bay, Grand Cayman, KY1-9007, CJ
Website: www.stglimitedasia.com
www.shingtinint.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 Shing Tin International Trading Limited for settlement.
Add date: 11 May 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


From the fake website stglimitedasia.com:
If you have any questions or would like to know more information, please contact us at any time in any of the following ways: We will reply within 24 hours.

Head Office
Address:89 NEXUS WAY, CAMANA BAY, GRAND CAYMAN, KY1-9007 CJ
Tel:(1650) 387-4430
Email:cs@shingtinint.com

Greater China Area Representative Office
Address:29/F, Enterprise Square Three, 39 Wang Chiu Road, Kwun Tong, Hong Kong.
24hours Hot Line:(852)5642-4040
Tel:(852)2366-1689
Fax:(852)2366-1599
Email:cs@shingtinint.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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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