View Full Version : HK Laptop Phone
05-20-2011, 12:30 PM
Can anyone please help me check whether this site is a scammer or not?
Appreciate your help :)
Check it out there.
05-20-2011, 03:47 PM
Domain Name.......... hklaptophone.com
Creation Date........ 2011-03-16 15:41:08
Registration Date.... 2011-03-16 15:41:08
Expiry Date.......... 2012-03-16 15:41:08
Organisation Name.... chenrong
Organisation Address. xgdfnfggd
Organisation Address. Foreignness
Organisation Address. 465674
Organisation Address. WG
Organisation Address. IT
Admin Email.......... email@example.com
Admin Phone.......... +86.46547346653
Admin Fax............ +86.57568764577
Email Search: firstname.lastname@example.org is associated with about 8 domains
From the webside:
address : Unit 3, 13/F New Trend Centre, 704 Prince Edward Road East, HK
any question , please contact us : email@example.com
Why would the using a yahoo email address, when the having a webside domain??
Scam indication about the found info:
- webside domain is ONLY 1 year old.
- Contact address is a yahoo mailaccount
- Account login link is NOT https secured
- Payment methosed is by a China bank account or WesternUnion or PayPal
- A about us image at the webside is not located on the Domain, as a good company would do.. Link => http://i00.i.aliimg.com/img/company/v1/20/07/42/06/200742064_aboutus_2.jpg
All the above can be a good indication of scam..
Beneficiary : Li Meiting
BENEFICIARY INSTITUTION= BANK OF CHINA LIMITED,QINGYUAN BRANCH
PAYEE: Li Meiting
ACCOUNT: 601 382 7014 0054 36513
ADDRESS : Yintian Building Beijiang er road Xincheng Qingyuan city guangdong China
First name : Meiting
Last name : Li
Address: Bldg #A5, Yusheng Industry Area, #453 Gushu, Xixiang, Bao'an District ,Shenzhen
Country : CHINA
paypal : firstname.lastname@example.org
05-20-2011, 07:55 PM
It's not safe to deal with people using BOC account?
05-20-2011, 08:06 PM
I don't really understand by seeing this although I had try to find out is this site a scam ><""
PO Box 778
eNom, Inc. [Tag = ENOM]
Registered on: 25-Jan-2006
Renewal date: 25-Jan-2012
Last updated: 10-Feb-2010
Registered until renewal date.
WHOIS lookup made at 19:57:36 20-May-2011
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05-21-2011, 12:23 AM
What it means is that there's a strong suggestion that it's fraudulent.
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