Tel. No. +85260499976

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

Tel. No. +85260499976

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Telephone Number: +85260499976
Email Address: team@jackjonesholdings.com
Domain: jackjonesholdings.com
Type of Scam: Fake Website

Alert from the Hong Kong Securities and Futures Commission website:
Name: (New) Jack & Jones Holdings
Type: Unlicensed entities
Address(es): Nexxus Building 10/F, 104-106, Connaught Road Central, Central, Hong Kong
Website: www.jackjonesholdings.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 28 Aug 2017
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the website:
Phone : +852 - 60499976
Address : Nexxus Building 10/F, 104-106, Connaught Road Central, Central, Hong Kong.
Website : www.jackjonesholdings.com
Email : team@jackjonesholdings.com
From the WhoIs for jackjonesholdings.com:
Creation Date: 2017-05-23T04:00:00Z
Registrar Registration Expiration Date: 2018-05-23T04:00:00Z

Registrant Name: Shandy lim
Registrant Organization: Ex Bnd DEsign
Registrant Street: No.40, Lorong Haruan 7/3, oakland Commerce,
Registrant City: Seremban
Registrant State/Province: Seremban
Registrant Postal Code: 70300
Registrant Country: MY
Registrant Phone: +60.0127809423
Registrant Phone Ext:
Registrant Fax: +60.0127809423
Registrant Fax Ext:
Registrant Email: limshandy@yahoo.com
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