+85235902333

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

+85235902333

Postby NumberLover » Sun Aug 12, 2018 8:58 am

Tel. Nos.: +85251030348 & +85235902333
Email: xh@xhforex.cn
Domain: xhforex.cn
Scam Type: Fake Website

Scam report from the Securities & Futures Commission of Hong Kong website:
Name: (New) Xinghui International Development Co Limited
Type: Unlicensed entities
Address(es): 7/F, Bright Way Tower, 33 Mongkok Road, Kowloon, Hong Kong
Website: http://www.xhforex.cn
Remarks: The company's Hong Kong address belongs to a secretarial company.
Add date: 26 Jul 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


From the website:
CONTACT US
XINGHUI INTERNATIONAL DEVELOPMENT CO., LIMITED
Xinghui International Development Co., Ltd.
Mailing address: Kai Tat Development Building, 33 Mong Kok Road, Kowloon, Hong Kong
Tel: 00852- 5103 0348 Fax: 00852-3590 2333
Email: xh@xhforex.cn
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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+85235902333

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