Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Bash76 Wed Sep 21, 2016 7:21 am
Parkwell & Company at http://parkwellcompany.com/

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Parkwell & Company inc. delivers optimum results by providing top level focus in administering and implementing all aspects of your transactions. Through our strong business network, we provide international access to strategic buyers, merger candidates and financial resources.
about-02

If you are looking for a blend of Corporate and personal accounting service and expertise, you have come to the right place! We offer a broad range of legal and accounting services for individuals and businesses.

Our firm's reputation for providing quality service reflects the high standards we demand of ourselves. Our high standards, responsive service and specialized staff spell the difference between our firm and the rest.


London Bradley
Forensic Accountant

Parkwell & Company
Level 9, One Peking 1 Peking Road
Tsim Sha Tsui
Kowloon
Hong Kong

Phone - +852 5 801 4672
Email - [email protected]
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by vonpaso xlura Wed Sep 21, 2016 9:35 am
Domain Name: PARKWELLCOMPANY.COM
Registry Domain ID: 2043645832_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internetbs.net
Updated Date: 2016-07-17T12:57:57Z
Creation Date: 2016-07-17T12:57:57Z
Registrar Registration Expiration Date: 2017-07-17T12:57:57Z
Registrar: Internet Domain Service BS Corp.
Registrar IANA ID: 2487
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5167401179
Reseller:
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Registrant Street: Ocean Centre, Montagu Foreshore, East Bay Street
Registrant City: Nassau
Registrant State/Province: New Providence
Registrant Postal Code:
Registrant Country: BS
Registrant Phone: +1.5163872248
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected] ... cycorp.com

Financial companies don't expect to be in business for only one year!

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by Gary Qe2 Fri Oct 07, 2016 3:25 am
The address used by this scam is Level 9, One Peking which is a Chinese restaurant.

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