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 asia financial house

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eagle46
Hello I'm New here!


Joined: 09 Jun 2009
Posts: 3


PostPosted: Tue Jun 09, 2009 4:38 am Reply with quoteBack to top

hello all new to the site. i recieved this banks info off a dating website. seems shady. any info regarding it would be appreciated. this is the contact info for them.
Asia Financial House 9/06/2009

Peoples Republic Of China
428 Huang Shi Xi Road Guangzhou
Tel: 0086-20-32780562
0086-20-39877363
Fax: 0086-20-32780562
[email protected]
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N N N
Master of Master Baiters


Joined: 26 Sep 2008
Posts: 689


PostPosted: Tue Jun 09, 2009 6:45 am Reply with quoteBack to top

It's a fake alright

http://www.pressreleasepoint.com/statement-fraudulent-website

Bank of China (Hong Kong) Limited (BOCHK) wishes to alert the public that it is not related in any way, directly or indirectly, to the website (address: www.asiafinancialhouse.com) of Asia Financial House Limited. The website has adopted the layout and contents of BOCHK website without authorisation by BOCHK. It has also claimed holding shares in BOCHK’s subsidiaries, Nanyang Commercial Bank Limited (“Nanyang”) and Chiyu Banking Corporation Limited (“Chiyu”), which is not true. (snip)

EDIT - the website would appear to be dead. Note "would appear"
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Seven of Nine
Baiting Guru


Joined: 18 Jun 2006
Posts: 2147
Location: Somewhere in time.


PostPosted: Tue Jun 09, 2009 7:01 am Reply with quoteBack to top

From DNS Stuff:
Quote:
... Registrar: XIN NET TECHNOLOGY CORPORATION
Status: ok
Dates: Created 20-apr-2009 Updated 20-apr-2009 Expires 20-apr-2010
DNS Servers: NS5.GZIDC.COM NS6.GZIDC.COM
...
Short registration periods (1 year) are very typical of fake sites.

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