Tel. No. +85230064363

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

Tel. No. +85230064363

Post by Scam Investigator »

Telephone Numbers: +85258086701 & +85230064363
Email Address: contact@williampaulstern.com
Domain: williampaulstern.com
Type of Scam: Fake Website

Alert from the sfc.hk website:
Name: William Paulstern
Type: Unlicensed entities
Address(es): 1008 Tai Nan West Street, Cheung Sha Wan / Lai Chi Kok, Kowloon, Hong Kong
Website: http://www.williampaulstern.com
Remarks: The company gives the above Hong Kong address but it is not located there. It uses a bank account in Hong Kong in the name of Camdan Limited for settlement.
Add date: 23 Dec 2016
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.


From the Website:
Our Office
1008, Tai Nan West Street,
Cheung Sha Wan / Lai Chi Kok
Kowloon

Tel: +852 5808 6701
Fax: +852 3006 4363
contact@williampaulstern.com


From the WhoIs for williampaulstern.com:
Creation Date: 2006-04-07T04:00:00Z
Registrar Registration Expiration Date: 2017-04-07T04:00:00Z

Registrant Name: Neumann, Lucas
Registrant Organization:
Registrant Street: Via Gabbietta 129
Registrant City: Vaulruz
Registrant State/Province: VAULRUZ
Registrant Postal Code: 1627
Registrant Country: CH
Registrant Phone: +41.263862328
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: neumannlucas@yandex.com
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