+85258081705

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

+85258081705

Postby NumberLover » Sun Jun 03, 2018 6:53 am

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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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