EBE Capital - ebecapital.com

[AlanJones]

EBE Capital - ebecapital.com

Fake website used for Bank Instrument scams.

From the fake Website:

Thailand Address
23 FL TWO PACIFIC PLACE 142 SUKHUMVIT ROAD,
KLONGTOEY, BANGKOK 10110, THAILAND.

Phone number
Call us: +66 9942 76765

Fax number
Call us: +66 2684 6999

E-mail address
[email protected]

Hong Kong Address
ROOM 2, 6/F., LEMMI CENTRE, 50 HOI YUEN ROAD,
KWUN TONG, KOWLOON, HONG KONG

E-mail address
[email protected]

Indian Address
ACTION AREA II, WING B, NEW TOWN,
RAJARHAT, KOLKATA, WEST BENGAL, INDIA - 700157.

Phone number
Call us: +91 9883 107 107

WhatsApp number
Call us: +91 9883 103 103

E-mail address
[email protected]

From the WhoIs for ebecapital.com:

Creation Date: 2015-01-08T19:41:12Z
Registrar Registration Expiration Date: 2019-01-08T19:41:12Z

Registrant Name: deepankar saha
Registrant Organization: ekdant business entity private limited
Registrant Street: Action Area II Floor, Wing B
Registrant Street: New Town, Rajarhat, Kolkata
Registrant City: kolkata
Registrant State/Province: West Bengal
Registrant Postal Code: 700157
Registrant Country: IN
Registrant Phone: +91.9883103013
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

The scammer behind this scam is also responsible for https://www.scamwarners.com/forum/viewt ... p?p=344358 along with a number of other fake websites

[noble]

Where are they based out of? Can you post the documents they shared with you - was the money transferred to them over western union??? Do they also have operations in Nigeria..

[AlanJones]

All the information available is posted. I didn't receive any documents or send any money as I knew it was a scam.