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".
+85230023406
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66522
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66522
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +85230023406
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:
The WhoIs record for the fake domain fintrekcaphk.com gives the following information.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
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
- DodgyDialersReport
- Report Posting Cyborg
- Posts: 66522
- Joined: Sat Feb 08, 2020 8:18 am
- Location: Hanging on the telephone
Re: +85230023406
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
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