The world's premier anti internet scam, anti fraud information website 

  • parkwellcompany

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by Bash76
 
Parkwell & Company at http://parkwellcompany.com/

Image

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]
  by vonpaso xlura
 
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]

Financial companies don't expect to be in business for only one year!
  by Gary Qe2
 
The address used by this scam is Level 9, One Peking which is a Chinese restaurant.