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


Postby NumberLover » Sun Jun 03, 2018 5:15 am

Tel. Nos.: +85230184989 & +85230184985
Email: info@castleton-rose.com
Domain: castleton-rose.com
Scam Type: Fake Website

Scam alert from the Securities & Futures Commission of Hong Kong website:
Name: (New) Castleton Rose Boutique Wealth Management
Type: Unlicensed entities
Address(es): 21/F, One Island East, 18 Westlands Road, Quarry Bay, Hong Kong
Website: www.castleton-rose.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 11 May 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the fake website castleton-rose.com:
Castleton Rose
21/F, One Island East
18 Westlands Road, Quarry Bay
Hong Kong.

Phone: +852 3018 4989
Fax: +852 3018 4985
Email: info@castleton-rose.com

From the WhoIs for castleton-rose.com:
Creation Date: 2017-02-19T14:22:08Z
Registrar Registration Expiration Date: 2019-02-19T14:22:08Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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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