+85292108275

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

+85292108275

Postby NumberLover » Sun Aug 12, 2018 8:51 am

Tel. No.: +85292108275
Email: hkrxqh@126.com
Domain: 131059.com
Scam Type: Fake Website

Scam report from the Securities & Futures Commission of Hong Kong website:
Name: Hong Kong Rongxin Futures Investment Co Limited
Type: Unlicensed entities
Address(es): Room 2103A, 21/F, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong
Website: www.131059.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 9 Jul 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


From the website:
Contact information
Company Name: Hong Kong Rongxin Futures Investment & Finance Co.,
Ltd. Address: Room 2103, 21st Floor, Yishi Commercial Building, No. 253-261 Hennessy Road, Wanchai, Hong Kong.
Hotline: +852 92108275
E-mail: hkrxqh@126.com
Application Agent QQ: 15923599
Online Customer Service QQ: 99608111


From the WhoIs for 131059.com:
Creation Date: 2015-10-13 T03:38:44Z
Registrar Registration Expiration Date: 2016-10-13 T03:38:44Z

Registrant Name: linguobiao
Registrant Organization: lin guobiao
Registrant Street: buy QQ13511050
Registrant City: nan ping shi
Registrant State/Province: fu jian
Registrant Postal Code: 353000
Registrant Country: CN
Registrant Phone: +86.18850661188
Registrant Phone Ext:
Registrant Fax: +86.18850661188
Registrant Fax Ext:
Registrant Email: 13511050@qq.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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+85292108275

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