+85253725586

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

+85253725586

Postby NumberLover » Sun Sep 02, 2018 7:32 am

Tel. No.: +85253725586
Email: rxcfhk@rxcfhk.com
Domain: rxcfhk.com
Scam Type: Fake Website

Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) 榮欣財富 (Chinese name only)
Type: Unlicensed entities
Address(es): 9/F., Hong Kong Diamond Exchange Building, 8-10 Duddell Street, Central, Hong Kong
Website: www.rxcfhk.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 Shuntao Trade Co., Limited for settlement.
Add date: 15 Aug 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


From the website:
Rongxin Fortune
Tel: (852) 53725586
Company Address: Duddell Street, 8-10 Hong Kong Diamond Exchange Building, 9th Floor,
E-mail: rxcfhk@rxcfhk.com


From the WhoIs for rxcfhk.com:
Creation Date: 2018-01-21T12:45:01Z
Registrar Registration Expiration Date: 2019-01-21T12:45:01Z

Registrant Name: Nexperian Holding Limited
Registrant Organization: Nexperian Holding Limited
Registrant Street: Le Jia International No.999 Liang Mu Road Yuhang District
Registrant City: Hangzhou
Registrant State/Province: Zhejiang
Registrant Postal Code: 311121
Registrant Country: CN
Registrant Phone: +86.57185022088
Registrant Phone Ext:
Registrant Fax: +86.57186562951
Registrant Fax Ext:
Registrant Email: YuMing@YinSiBaoHu.AliYun.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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+85253725586

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