Tel. No. +85258080954

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

Tel. No. +85258080954

Post by Scam Investigator »

Telephone Numbers: +16467894468, +16462248543, +85258080954, +85230156810 & +6564915793
Emails: info@merrylmorgan.com, supporthk@merrylmorgan.com & supportsg@merrylmorgan.com
Domain: merrylmorgan.com
Type of Scam: Fake Website

Alert from the Hong Kong Securities and Futures Commission website:
Name: (New) Merryl Morgan
Type: Unlicensed entities
Address(es): 1. 27/F, 53-55 Lockhart Road, Wanchai, Hong Kong
2. 355 Greenwich St, New York, NY, United States
3. 31A Telok Ayer St., 44F, Raffles Place, Singapore
Website: http://www.merrylmorgan.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 26 Jul 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the fake website:
Contact Us
Central Office

355 Greenwich St.
New York, NY
United States

Tel: +1 (646) 789-4468
Fax: +1 (646) 224-8543
E-mail: info@merrylmorgan.com


Asia Branches

Hong Kong
27/F, 53-55 Lockhart Road, Wanchai, Hong Kong
Email: supporthk@merrylmorgan.com
Phone: +852 5808-0954
Fax: +852 3015-6810

Singapore
31A Telok Ayer St., 44F, Raffles Place, Singapore
Email: supportsg@merrylmorgan.com
Phone/Fax: +65 6491-5793

Web: http://www.merrylmorgan.com
From the WhoIs for merrylmorgan.com:
Creation Date: 2015-07-09T21:55:00.00Z
Registrar Registration Expiration Date: 2018-07-09T21:55:09.00Z

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
The domain registration was recently updated to add privacy protection. Here is the previous data:
Registrant Name: CHRISTOPH SIGRIST
Registrant Organization: JAMESON SERVICES CONSULTING
Registrant Street: 89 QUEENSWAY
Registrant Street: LIPPO CENTRE TOWER 1
Registrant City: ADMIRALTY
Registrant State/Province: HONG KONG
Registrant Postal Code: 518026
Registrant Country: HK
Registrant Phone: +852.58082650
Registrant Phone Ext:
Registrant Fax: +852.58082650
Registrant Fax Ext:
Registrant Email: CHRISTOPH.SIGRIST@JAMESON-SERVICES.COM
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