Domain Name: A1 Couriers
Email Address: info@a1-couriers.com
Domain: a1-couriers.com
Telephone Number: +85281914420
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Tel. No. +85281914420
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
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Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +85281914420
Domain Name: A1 Cargos
Email Address: info@a1cargos.com
Domain: a1cargos.com
Telephone Number: +85281914420
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Email Address: info@a1cargos.com
Domain: a1cargos.com
Telephone Number: +85281914420
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
-
Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +85281914420
Domain Name: A1 Cargos
Email Address: info@a1cargos.net
Domain: a1cargos.net
Telephone Number: +85281914420
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Email Address: info@a1cargos.net
Domain: a1cargos.net
Telephone Number: +85281914420
Type of Scam: Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
-
Scam Investigator
- Omnipresent
- Posts: 56395
- Joined: Sat Dec 27, 2014 4:11 pm
Re: Tel. No. +85281914420
Telephone Number: +85281914420
Email Address: info@franklinbainadvisors.com
Domain: franklinbainadvisors.com
Type of Scam: Fake Website
Scam alert from the Securities and Futures Commission of Hong Kong website:
Email Address: info@franklinbainadvisors.com
Domain: franklinbainadvisors.com
Type of Scam: Fake Website
Scam alert from the Securities and Futures Commission of Hong Kong website:
From the Website:Name: (New) Franklin Bain Advisors Ltd
Type: Unlicensed entities
Address(es): 4201 Two Exchange Square, 8 Connaught Place, Central, Hong Kong
Website: www.franklinbainadvisors.com
Remarks: The company gives the above Hong Kong address but it is not located there. It uses bank accounts in Hong Kong in the names of Genivers Ltd, Macro International Investment Ltd, MUH Holdings Ltd, and PDG Trading Ltd for settlement.
Add date: 17 Apr 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for franklinbainadvisors.com:Main Head Office
Franklin Bain Advisors
4201 Two Exchange Square
8 Connaught Place
Central
Hong Kong
Tel: +852 8191 4420
Email: info@franklinbainadvisors.com
Creation Date: 2016-05-27T17:48:15Z
Registrar Registration Expiration Date: 2019-05-27T17:48:15Z
Registrant Name: Admin Contact
Registrant Organization: PrivateName Services Inc.