+85258089656

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

+85258089656

Postby NumberLover » Sun Sep 02, 2018 7:29 am

Tel. No.: +85258089656
Email: office@wondercapitalgrouplimited.com
Domain: wondercapitalgrouplimited.com
Scam Type: Fake Website

Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) www.wondercapitalgrouplimited.com
Type: Suspicious websites
Address(es): -
Remarks: The above website is not associated with Wonder Capital Group Limited, which is an SFC-licensed corporation.
Add date: 21 Aug 2018
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.


From the website:
Hong Kong Headquarters
Unit B, 6/F, Nine Queen's Road Central, Nine Queen's Road Central, Central, Hong Kong
Give Us A Call
+852.5808.9656
Send Us A Message
office@wondercapitalgrouplimited.com


From the WhoIs for wondercapitalgrouplimited.com:
Creation Date: 2018-04-25T08:59:58Z
Registrar Registration Expiration Date: 2020-04-25T08:59:58Z

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
User avatar
NumberLover
Omnipresent
 
Posts: 31527
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

+85258089656

Advert

Advert
 

Return to Confirmed Scam Numbers

Who is online

Users browsing this forum: No registered users and 1 guest