Tel. No. +85263101074
Posted: Sun Mar 04, 2018 6:11 am
Telephone Number: +85263101074
Email Address: team@ralphsusanlimited.com
Domain: ralphsusanlimited.com
Type of Scam: Fake Website
Alert from the Securities and Futures Commission of Hong Kong website:
Email Address: team@ralphsusanlimited.com
Domain: ralphsusanlimited.com
Type of Scam: Fake Website
Alert from the Securities and Futures Commission of Hong Kong website:
From the Website:Name: (New) Ralph & Susan Limited
Type: Unlicensed entities
Address(es): 17/F, Kingdom Power Commercial Building, No. 1704-1706, Des Voeux Road West, Hong Kong
Website: www.ralphsusanlimited.com
Remarks: The company's Hong Kong address is invalid
Add date: 28 Feb 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.
From the WhoIs for ralphsusanlimited.com:Phone : +852 - 63101074
Address : 17/F, Kingdom Power Commercial Building, No. 1704-1706, Des Voeux Road West, Hong Kong.
Website : www.ralphsusanlimited.com
Email : team@ralphsusanlimited.com
Creation Date: 2017-10-12T06:22:33Z
Registrar Registration Expiration Date: 2018-10-12T06:22:33Z
Registrant Name: Donald Lee
Registrant Organization:
Registrant Street: 36G, Jalan SS 22/25, Damansara Jaya, 47400 Petaling Jaya, Selang
Registrant City: Petaling Jaya
Registrant State/Province: Selangor
Registrant Postal Code: 47400
Registrant Country: MY
Registrant Phone: +60.166192300
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: donald_211302@yahoo.com