Tel. No. +85230148149

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

Tel. No. +85230148149

Post by Scam Investigator »

Telephone Number: +85230148149
Email Address: clients@pimmitpartners.com
Domain: pimmitpartners.com
Type of Scam: Fake Website

From the Hong Kong Securities and Futures Commission website:
Name: (New) Pimmit Partners
Type: Unlicensed entities
Address(es): (i) Oxford House, 22 Westlands Road, Eastern Hong Kong Island, Hong Kong SAR
(ii) Aurora Plaza, Riverside Avenue, Pudong, Shanghai, China
(iii) TSC Commercial Building, Han Kou Street, Section 1, Zhongzheng, Taipei, Taiwan
(iv) Office Tower, 6-15-21 Nishi, Shinjuku, Shinjuku-ku, Tokyo, Japan
Website: www.pimmitpartners.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 MHG Group (HK) Limited for settlement.
Add date: 12 Jun 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the Website:
HONG KONG

Oxford House
22 Westlands Road
Eastern
Hong Kong Island
Hong Kong SAR

Tel: +852 3014 8149
clients@pimmitpartners.com

SHANGHAI

Aurora Plaza
Riverside Avenue
Pudong
Shanghai
China

TAIPEI

TSC Commercial Building
Han Kou Street section 1
Zhongzheng
Taipei
Taiwan

TOKYO

Office Tower
6-15-21 Nishi Shinjuku
Shinjuku-ku
Tokyo
Japan
From the WhoIS for pimmitpartners.com:
Creation Date: 2007-07-09T19:42:36Z
Registrar Registration Expiration Date: 2018-07-09T19:42:36Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
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