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 Jul 08, 2018 4:47 am

Tel. No.: +85258086706
Email: info@tricomsec-hk.com
Domain: tricomsec-hk.com
Scam Type: Fake Website

Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) Tricom Securities Limited
Type: Unlicensed entities
Address(es): 1. 28th Floor, The Center, 99 Queen’s Road Central, Hong Kong
2. 19th Floor, One IFC, 1 Harbour View Street, Central, Hong Kong
Website: www.tricomsec-hk.com
Remarks: The company gives the above Hong Kong addresses but it is not located there.
Add date: 20 Jun 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the webste:
Tricom Securities Limited
28th Floor, The Center,
99 Queen's Road,
Central, Hong Kong

Tricom Securities Limited
19th Floor, One IFC,
1 Harbour View Street,
Central, Hong Kong
Telephone: (852) 5808 6706
Email: info@tricomsec-hk.com

From the WhoIs for tricomsec-hk.com:
Creation Date: 2015-11-13T13:30:32Z
Registrar Registration Expiration Date: 2018-11-13T13:30:32Z

Registrant Name: Daniel Chen
Registrant Organization: Tricom Securities Limited
Registrant Street: 28/F, The Center 99 Queen's Road
Registrant City: Central
Registrant State/Province: Central
Registrant Postal Code:
Registrant Country: HK
Registrant Phone: +852.68087950
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tricomsec.hk@gmail.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
User avatar
Posts: 35040
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone




Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: No registered users and 2 guests