The fake company used in scam claims to be named Focus Investments Consulting.
From their fake website:
We are a leading Asia Loan company that provides products and services holds all licenses in asset management, arrangement, advisory, custody services, and Loan banking services. Tuen Mun, Our name, incorporates the values and notions we believe in: perfectionour, precision, and passion. These values allow us to offer a range of services that are professional and reliable.
The Firm specializes in the provision of tailored advisory services, financial engineering and wealth management solutions tofinancial institutions, corporate clients, family offices, and high net worth individuals. The Firm offers innovative anddifferentiated Loan instruments and solutions and smart Loan structures in a manner that creates value for the Firm’s stakeholders.
HK provides an ideal home base for such a concept to reach its full potential. The Central Bank of China is hailed as the Asia’s forerunner in adopting and implementing international best practices in regulation, governance, and anti-money laundering practices. The Firm strives to establish regional and global reach beyond HK in search of the most innovative and most rewarding Loan opportunities.
Contact details:
+12092663006
Number billable as
geographic numberCountry or destination United States
City or exchange location Coulterville, CA
Original network provider* Level 3 Communications, Llc - Ca
Entry in the aa419 database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=166786From the domain name registration:
Domain Name: FOCUSINVESTMENTSCONSULTING.COM
Updated Date: 2023-11-27
Creation Date: 2023-05-25 Registrar Registration Expiration Date: 2024-05-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registry Registrant ID: GDPR Masked
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked
Registrant Street: GDPR Masked
Registrant City: GDPR Masked
Registrant State/Province: Wiltshire
Registrant Postal Code: GDPR Masked
Registrant Country: GB
Registrant Phone: GDPR Masked
Registrant Phone Ext:
Registrant Fax: GDPR Masked
Registrant Email:
gdpr-masking@gdpr-masked.comThis is what the fake website looks like: