Scam Tip Report #85554 - Financial Fraud


Scam ReporterScam Tips Received
Anonymous
Dromore, Armagh City Banbridge and Craigavon, United Kingdom
2017-02-01 05:08:49
Defective Products/Services
Financial Fraud 
 Scammer
  Information
Name:
Hyun Teo, Roy Pang, Kiet Smith and other fake names
Email Address:
info@mendelssohn-white.com
Scam Website:
Fax:
+65 6826 4254
Country of Scam:
Singapore (SG)
I got a number of phone calls and mails from "stockbrokers" and "portfolio managers" supposedly associated with an investment company called Mendelssohn White. The real phone numbers were concealed, supposedly the calls and mails originated in Singapore. Actually the mails came from Romania. The people I talked to had fanciful Western European names but spoke with an Eastern European accent. "Mendelssohn White" supposedly exists since 2005 but the domain was registered by proxy in 2015. Their business is supposedly located at Singapore Land Tower, 50 Raffles Place, 048623 Singapore but nobody there has ever heard of them. The financial regulatory authority in Singapore (Monetary Authority of Singapore) has no record of this "business." The stockbrokers offered me real shares but wanted me to transfer money to another business entity. The "client services department" told me that this is their clearing house. And on and on... there were so many red flags. It's obviously another boiler room scam.

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