by HannahsDad
Tue Sep 19, 2017 5:38 pm
Exploration (Hong Kong) Holdings Limited at http://explorationhkholdings.com
Steals the identity of a Hong Kong registered company
Associated with the boiler room CMC Gao Hua
see viewtopic.php?f=10&t=145572
Created 31st October 2016 for 1 year only.
They did put out a “Press Release” on 3rd November 2016 suggesting that this website replaced an older site but there is no evidence for the truth of that claim.
All oil exploration in China is tightly controlled by the state. All concessions are strictly time-limited and will revert to state-controlled companies after a relatively short period.
Steals the identity of a Hong Kong registered company
Associated with the boiler room CMC Gao Hua
see viewtopic.php?f=10&t=145572
Exploration (Hong Kong) Holdings Limited are a leading privately owned company that specializes in acquiring, explorations, new development projects and producing crude oil and natural gas within mainland China. Founded in 2008 and headquartered in Hong Kong Exploration (Hong Kong) Holdings has developed from primarily from its main oil and gas operations to becoming an integral partner on an international basis supplying many of the driving economies in the world.
Since Exploration (Hong Kong) Holdings incorporation we have successfully carried out 143 exploration wells that have been drilled, with the company also having carried out 14 unconventional onshore wells within mainland China. Over 22 new discoveries were made with successful oil and gas structures completed within 2013-2015. Exploration (Hong Kong) Holdings holds a reputable success rate of exploration wells in offshore china (Pearl River Mouth Basin) 42-63%.
Shanghai, China
Address: Jin Mao Tower, 88 ShiJi Avenue, Pudong, Shanghai, China, 200120
Email Address: [email protected]
Hong Kong, SAR
Address: 30 Queen’s Road Central, Entertainment Building, Hong Kong
Switchboard: +852 5803 8698
Created 31st October 2016 for 1 year only.
They did put out a “Press Release” on 3rd November 2016 suggesting that this website replaced an older site but there is no evidence for the truth of that claim.
All oil exploration in China is tightly controlled by the state. All concessions are strictly time-limited and will revert to state-controlled companies after a relatively short period.
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room