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Tel. No. +85281911657

Posted: Mon Jan 02, 2017 7:49 am
by Scam Investigator
Telephone Number: +85281911657
Email Address: admin@mbacapltd.com
Domain: mbacapltd.com
Type of Scam: Fake Website

Alert from the sfc.hk website:
Name: www.mbacapltd.com
Type: Suspicious websites
Address(es): RBS Tower, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong
Website: www.mbacapltd.com
Remarks: The website gives the above incomplete Hong Kong address.
Add date: 12 Dec 2016
Note: Suspicious website operators often use names similar to legitimate companies to confuse investors.


From the Website:
Address:
MBA Capital Limited
RBS Tower, Times Square,
1 Matheson Street,
Causeway Bay,
Hong Kong


Telephone:
+852 8191 1657

E-Mail:
admin@mbacapltd.com

From the WhoIS for mbacapltd.com:
Creation Date: 2016-02-12T10:00:17Z
Registrar Registration Expiration Date: 2017-02-12T10:00:17Z

Registrant Name: Domain Privacy Service FBO Registrant.
Registrant Organization: Domain Privacy Service FBO Registrant.