Tel. No. +60143677351

[Scam Investigator]

Telephone Numbers: +66632965917, +66938167910, 60143677351 & +60165148129
Emails: info@helexintcoltd.com & malaysia@helexintcoltd.com
Domain: helexintcoltd.com
Type of Scam: Fake Website

From the Website:

HELEX INTERNATIONAL CO. LTD
Mr. Phillip Lennon
Managing Director
Company Reg.#: 0503557000881.
Tel:+66 632-965-917
whatsapp:+66 938-167-910
SKYPE:Phil.lennon7
Address:99/3 M.3 T Fah Ham,
A. Mueang Chiang Mai, 5000 , Thailand
Email -info@helexintcoltd.com,
MALAYSIA PARTNER OFFICE
LKH GOLDENSUN TRADING
INDUSTRIAL ZONE 2-30, JALAN KKIP SELATAN,
KOTA KINABALU, SABAH-MALAYSIA
TEL: +60143677351 ,+6016 5148 129
CONTACT PERSON: MR MOUHAMED HAMET
EMAIL: malaysia@helexintcoltd.com

From the WhoIs:

Creation Date: 13-apr-2016
Expiration Date: 13-apr-2017

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

[Scam Investigator]

Telephone Numbers: +60143677351 & +60143677352
Domain: gula-perdagangan.com
Type of Scam: Fake Website

From the Website:

GOLDENSUN TRADE GROUP.(002471451-M)
Address : WDT 143
90200 Kota Kinabatangan,
Malaysia
Tel : +60143677351
Fax : +60143677352

From the WhoIs:

Creation Date: 05-apr-2016
Expiration Date: 05-apr-2017

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.