www.asiapacificinvestmenthouse.com

[Mike Wilson]

www.asiapacificinvestmenthouse.com

Fake investment company claiming a business presence in Hong Kong and Singapore
The fake company is not listed in either country.


APIH Registered Office, Hong Kong
9/F Amtel Building
148 Des Voeux Road
Hong Kong - Central

APIH Corporate Contact Information Centre, Singapore
Level 39,
Tower 2 Marina Bay Finance Center,
10 Marina Boulevard,
Singapore 018982.
Telephone: +65 6818 5735
Fax: +65 6818 6111
[email protected]


Please post any emails that you have from this fake company. Be sure to remove your personal information before posting.

[AlanJones]

From the WhoIs for asiapacificinvestmenthouse.com:

Registrant Name: Contact Privacy Inc. Customer 0144524390
Registrant Organization: Contact Privacy Inc. Customer 0144524390

Legitimate businesses have no need to hide their identity and address behind proxies to register their domains.

The following domains were also registered at the same time by the same scammer using the fake name Pierre Moerland and are currently holding pages:
asiapacificinvestmenthouse.info
asiapacificinvestmenthouse.biz
asiapacificinvestmenthouse.net
asiapacificinvestmenthouse.us

The same scammer has also registered the domain gs-ih.com, again hidden behind a proxy registrant.

[Bill F]

There's also a posting at Ripoff Report from December, 2017 on Asia Pacific Investment House
http://bit.ly/2EzAM8M

At that time they were using a different website ( http://www.apih.asia/ ) but it looks like they pulled all the content off the site after the report.

Here's a link to the Internet Wayback Machine -
https://web.archive.org/web/*/http://www.apih.asia/