+85230023406

Scam reports relating to Zone 8 telephone numbers:
East Asia and special services
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DodgyDialersReport
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+85230023406

Post by DodgyDialersReport »

This topic gives information about the telephone number +85230023406, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +85230023406

Telephone number +85230023406 has a country code of 852, which indicates that it is from Hong Kong. The dialling code (3002) indicates that the number covers the area of Hong Kong (Xianggang) and that the number is a landline number. The original service provider was "PCCW - HKT Telephone Ltd".

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Re: +85230023406

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Telephone number +85230023406 is being used on a fake domain fintrekcaphk.com, which claims to belong to "FinTrek Capital (Hong Kong) Co., Limited". The website gives the following contact details:
PHONE: +852 3002 3406

EMAIL: info@fintrekcaphk.com

ADDRESS: Wing on Centre, 111 Connaught Road Central, Sheung Wan, Hong Kong
CE Number BMP341
Company Registration No. 2545169
The WhoIs record for the fake domain fintrekcaphk.com gives the following information.
Creation Date: 2022-01-17T01:52:53
Registrar Registration Expiration Date: 2023-01-17T01:52:53

Registrant Name: Contact Privacy Inc. Customer 0163527423
Registrant Organization: Contact Privacy Inc. Customer 0163527423

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DodgyDialersReport
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Re: +85230023406

Post by DodgyDialersReport »

The pathetic scammer behind this scam is trying to get this post removed by abusing the DMCA and claiming that it contains copyrightable information - it doesn't, it is just another pathetic attempt by a useless scammer to try and continue stealing from his victims.

If you are reading this topic, you can be 100% certain that the domain fintrekcaphk.com is fake.

If this domain belonged to a legitimate business, they wouldn't be abusing the DMCA by raising fake claims, they would have contacted us directly to prove that they are legitimate.

There is a regulated company by the name of FinTrek Capital (Hong Kong) Co., Limited, however this website does not belong to them and they would not be contacting individuals outside of Hong Kong offering financial services as they are not authorised to do business in countries such as Australia.

Further evidence of the site being fraudulent is a post from a victim of their scam here - https://www.scamwarners.com/forum/viewt ... p?t=210622

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