Tel. No. +81345209632

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

Tel. No. +81345209632

Post by Scam Investigator »

Telephone Numbers: +81345209632 & +81345209706
Email Address: contact@jlcallan.com
Domain: jlcallan.com
Type of Scam: Fake Website

From the Hong Kong Securities and Futures Commission website:
Name: (New) Jacob L. Callan
Type: Unlicensed entities
Address(es): Nittele Tower, 1-6-1 Higashi-Shinbashi, Minato-ku, Tokyo, Japan
Website: www.jlcallan.com
Remarks: The company uses Hong Kong bank accounts in the names of Oricor Limited, Pinacle Limited and Sentorin Limited for settlement.
Add date: 13 Apr 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website jlcallan.com:
+81 345209632
+81 345209706
contact@jlcallan.com

Nittele Tower, 1-6-1 Higashi-Shinbashi, Minato-ku
Tokyo, Japan
www.jlcallan.com
From the WhoIs for jlcallan.com:
Creation Date: 1999-10-20T04:29:04Z
Registrar Registration Expiration Date: 2017-10-20T04:29:04Z

Registrant Name: Domain Admin, C/O ID#10760
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +81345209632

Post by Scam Investigator »

Telephone Numbers: +81345209632 & +81345209706
Domain: jlcallan.com
Type of Scam: Fake Website

Also now and alert from the Financial Services Authority of Japan website:
Jacob L. Callan
Nittele Tower, 1-6-1 Higashi-Shinbashi, Minato-ku
Tel: +81 3 4520 9632
Fax: +81 3 4520 9706
www.jlcallan.com
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