Tel. No. +85256972545

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

Tel. No. +85256972545

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Telephone Number: +85256972545
Email Address: team@calvingatesholdings.com
Domain: calvingatesholdings.com
Type of Scam: Fake Website

Alert from the Hong Kong Securities and Futures Commission website:
Name: (New) Calvin & Gates Holdings
Type: Unlicensed entities
Address(es): Dominion Centre 12/F 1209-1212, Queen's Road East, Wan Chai, Hong Kong
Website: http://www.calvingatesholdings.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 28 Aug 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
Phone : +852 - 56972545
Address : Dominion Centre 12/F 1209-1212, Queen's Road East, Wan Chai, Hong Kong.
Website : http://www.calvingatesholdings.com
Email : team@calvingatesholdings.com
From the WhoIs for calvingatesholdings.com:
Creation Date: 5/5/2017 8:34:31 AM
Registrar Registration Expiration Date: 2018-05-05 08:34:31Z

Registrant Name: Ang SUki
Registrant Organization: Angsuki Creative house
Registrant Street: 104B ,1/102E, Jalan Tun Razak,
Registrant City: Cheras
Registrant State/Province: Wilayah Persekutuan Kuala Lumpur
Registrant Postal Code: 57100
Registrant Country: MY
Registrant Phone: +60.127238499
Registrant Phone Ext: 60
Registrant Fax:
Registrant Email: calvingatesholdings-com@domainwhoisprivacy.org
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