Info on the number +85281914540
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Here is some general information about the number.
Country Code: 852
Country Name: Hong Kong
Type: Forwarding Services
Validity: The number is the correct length for a Hong Kong phone number.
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This number is recorded in our database for the following scams:
29th April 2021 - Advance Fee Fraud Scam
On 29th April 2021, telephone number +85281914540 was reported as being used by scammers to pretend to be Carl Lou working as Business Development Manager for Wise Pacific Investment Ltd using email address firstname.lastname@example.org as part of an Advance Fee Fraud Scam.
Here is the email that the scammer sent to his victims.
Thank you for your mail. Wise Pacific Investment Company Limited offers business owners and Individuals the opportunity to access loan products in a quick, transparent and efficient way. Building on our expertise and standards, we can assure our clients highest quality service and delivery. Prospective borrowers do not necessarily need to have saved any money with Wisepacific before applying for a loan, as our products are well researched and tailor-made to suit our clients’ business and industry peculiarities which cuts across Agriculture, Trade & Commerce, Information Technology, Hospitality, Health, Education, Transportation, Energy and Oil and Gas just to mention but a few.
What sets WisePacific Investment Company Limited apart is primarily the efficiency and ease of access to credit facilities. Interest Rates, Documentation and collateral requirements are significantly more flexible than anywhere else, and the processing time is the shortest available.
We provide a flexible working Capital term loan for businesses that need funds for their day-to-day trading, business and industrial operations. The facility amount depends on credit evaluation. Asset acquisition loan is granted to businesses for the purchase of specific fixed asset(s) that are used in the ordinary course of the business in generating sales or facilitating production of goods meant for resale or necessary for the day to day running of the business. Also import financing is a term facility offered to importers of permissible goods and services with proven track record in the business to bridge funding gap in the payment of import duties and charges. It is designed to assist the importers in preventing them from suffering demurrage charges and ease their business.
Wise Pacific Investment Company Limited has a corporate objective of providing financial and investment solutions that assist her clients achieve success within their expressed objectives. Our services include, but are not necessarily limited to the following:
Project Financing, asides supporting infrastructural/industrial projects with loanable funds to be repaid through expected cash-flow of same projects, we provide financing for projects promoted by small scale ventures and public-private partnership and concessions.
Loan Syndication for very large ticket projects, we provide financial solution to our clients through funding with our financial institutions in harnessing funds through syndicated loan structures to meet our client’s need.
Wise Pacific Investment Company Limited can grant a full Loan to your company but according to our investment policies/Loan Application it is of utmost importance that we study the Business Plan of the company to enable our vetting department and risk management team review the business/project to ascertain the Business/Project viability for funding and upon approval from our experienced competent department your Loan will be approved for Funding then we can forward the terms and conditions on giving your company the Investment. Note that to give your company comfort in proceeding with us we shall give your company a Verifiable Proof of the Investment Deposit allocated for your Business/Project from our Bank certifying our capabilities in funding your Business/Project.
WisePacific Investment Company Limited Vetting Department and Risk Management team wants you to provide your Project Business Plan for review to enable us ascertain the Business/Project viability for funding recommendation. Our Management Team will want your Company to take advantage of our recent debt Investment Platform. We can invest between US$500,000.00 to US$100,000,000.00 Million on any viable Business/Project on any area of Business.
We understand that well-governed organizations can have short / medium term financing needs. Therefore, we provide funding platform to incorporate these emerging situation if given the opportunity to share with you our in-depth knowledge. Today's businesses depends entirely and solely on the amount of risks taken to achieve imaginable success.
Note that all correspondence regarding your company's private placement Partnership with us will be kept very confidential.
Thank you for your anticipated co-operation and I look forward to your immediate response.
Business Development Manager
Wise Pacific Investment Ltd
Suite 801, 8/F Central Plaza
18 Harbour Road, Wanchai, Hong Kong
Tel: +852 81914540
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
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This page was last updated on 29 Apr 2021.