Tel. No. +85258088969

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +85258088969

Post by Scam Investigator »

Telephone Numbers: +85258081999 & +85258088969
Email Address: info@spencercapitalpartners.com
Domain: spencercapitalpartners.com
Type of Scam: Fake Website

From the Hong Kong Securities and Futures Commission website:
Name: (New) Spencer Capital Partners
Type: Unlicensed entities
Address(es): 19/F, 188 Des Voeux Road Central, Central Hong Kong
Website: http://www.spencercapitalpartners.com
Remarks: The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of Turnfield Limited for settlement.
Add date: 19 Jun 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
Contact Info

19/F, 188 Des Voeux Road Central,
Central Hong Kong
Hong Kong
Phone:+852 5808 1999
Fax:+852 5808 8969
E-mail: info@spencercapitalpartners.com
From the WhoIs for spencercapitalpartners.com:
Creation Date: 2011-08-17T00:48:43Z
Registrar Registration Expiration Date: 2018-08-17T00:48:43Z

Registrant Name: Domain Admin, C/O ID#10760
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
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