Tel. No. +85294978067

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

Tel. No. +85294978067

Post by Scam Investigator »

Telephone Number: +85294978067
Email Address: team@walkerkellyholdings.com
Domain: walkerkellyholdings.com
Type of Scam: Fake Website

Alert from the Hong Kong Securities and Futures Commission website:
Name: (New) Walker & Kelly Holdings
Type: Unlicensed entities
Address(es): 22/F, Tin On Shing Commercial Building, 41-43 Graham St, Central, Hong Kong
Website: www.walkerkellyholdings.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 - 94978067
Address :
22/F, Tin On Shing Commercial Building, 41-43 Graham St, Central, Hong Kong.
Website :
www.walkerkellyholdings.com
Email :
team@walkerkellyholdings.com
From the WhoIs for walkerkellyholdings.com:
Creation Date: 2017-03-07T06:35:36Z
Registrar Registration Expiration Date: 2018-03-07T06:35:36Z

Registrant Name: Domain Admin
Registrant Organization:
Registrant Street: Keizersgracht 213
Registrant City: Amsterdam
Registrant State/Province: NL-NH
Registrant Postal Code: 1016 DT
Registrant Country: NL
Registrant Phone: +31.205315721
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: user@cpro4.tk
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