The new trend scamFRAUDalert are seeing the resurgent of scams that we’ve identified under various names. These sites have all disappeared off search engines, deleted off search engines, altered for search engines, a BBB response erected to say how wonderful the site operators are by responding to BBB complaints and are now reappearing as legitimate businesses. These are the same old actors masquerading legitimate businesses.
These actors hired Reputation Management firms a/k/a search engines optimization SEO sites to help clean up their tracks and are now reintroducing these scams.
_________________________
As discussed, please find attached Securities Purchase Agreement to be signed and returned to us either by email to inquire@benisonam.com or fax to +81 4 5345-0859.
Should you need further assistance, please do not hesitate to contact us.
Regards,
James West
Senior Vice President of Accounts
Benison Asset Management
Phone: +81 4 5670-9058
Fax: +81 4 5345-0859
james.west@benisonam.com
Benison Asset Management engages with visionary businessmen who see their enterprises as flexible and innovative as the resources that built and grow them. For years now, we have worked with several companies that trust us with mergers and acquisitions, sale and divestiture, and valuation services, through our network of seasoned investment professionals. Since its founding, we have broadened our network of strategic buyers, merger candidates and financial resources, having concluded several engagements that made us one of the most active global investment firms. Benison Asset Management dynamically tracks investment trends and business valuations across a range of industries, as well as global strategic prospects for sustained growth.
Benison Asset Management
Minatomirai Center Building 15F
3-6-1, Nishi-ku, Yokohama
221-0012, Japan
Telephone: +81-4-5670-9058
Email Address: inquire@benisonam.com
http://benisonam.com/
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Address lookup
canonical name benisonam.com
aliases
addresses 103.16.228.20
Domain Whois record
Queried whois.internic.net with “dom benisonam.com”…
Domain Name: BENISONAM.COM
Registrar: LIQUIDNET LTD.
Whois Server: whois.liquidnetlimited.com
Referral URL: http://www.liquidnetlimited.com
Name Server: DNS1.HOSTHONGKONG.COM
Name Server: DNS2.HOSTHONGKONG.COM
Status: clientTransferProhibited
Updated Date: 06-may-2014
Creation Date: 06-may-2014
Expiration Date: 06-may-2015
Last update of whois database: Sat, 31 May 2014 16:33:51 UTC
Queried whois.liquidnetlimited.com with “benisonam.com”…
Registration Service Provided By: Hawkins Hosting
Contact: support@propersupport.com
Visit: http://store162424.duoservers.com/
Domain Name: benisonam.com
Registrant:
benisonam.com
Whois Agent LiquidNet US LLC 2djmt3tt@whois-shield.com
C/O benisonam.com
1500 N. University Drive, suite 115
Coral Springs, FL 33071
US
Tel: +1.7275464678
Fax: +1.5108686446
Creation Date: 2014-05-06 16:39:50
Expiration Date: 2015-05-06 16:39:50
Domain servers in listed order:
dns1.hosthongkong.com
dns2.hosthongkong.com
Administrative Contact:
benisonam.com
Whois Agent LiquidNet US LLC 2djmt3tt@whois-shield.com
C/O benisonam.com
1500 N. University Drive, suite 115
Coral Springs, FL 33071
US
Tel: +1.7275464678
Fax: +1.5108686446
Technical Contact:
benisonam.com
Whois Agent LiquidNet US LLC 2djmt3tt@whois-shield.com)
C/O benisonam.com
1500 N. University Drive, suite 115
Coral Springs, FL 33071
US
Tel: +1.7275464678
Fax: +1.5108686446
Billing Contact:
benisonam.com
Whois Agent LiquidNet US LLC 2djmt3tt@whois-shield.com
C/O benisonam.com
1500 N. University Drive, suite 115
Coral Springs, FL 33071
US
Tel: +1.7275464678
Fax: +1.5108686446
Status: Locked
Network Whois record
Queried whois.apnic.net with “103.16.228.20”…
Information related to ‘103.16.228.0 – 103.16.231.255’
inetnum: 103.16.228.0 – 103.16.231.255
netname: TELE-HK
descr: Tele Asia Limited
descr: Unit 211, 2/F, Poly Centre
descr: 15 Yip Fung Street, On Lok Tseun,
country: HK
admin-c: TAHH1-AP
tech-c: TAHH1-AP
status: ALLOCATED PORTABLE
mnt-by: APNIC-HM
mnt-lower: MAINT-TELE-HK
mnt-routes: MAINT-TELE-HK
mnt-irt: IRT-TELE-HK
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
remarks: This object can only be updated by APNIC hostmasters.
remarks: To update this object, please contact APNIC
remarks: hostmasters and include your organisation’s account
remarks: name in the subject line.
remarks: -+-+-+-+-+-+-+-+-+-+-+-++-+-+-+-+-+-+-+-+-+-+-+-+-+-+
changed: hm-changed@apnic.net 20130218
source: APNIC
irt: IRT-TELE-HK
address: Tele Asia Limited, Unit 211, 2/F, Poly Centre, 15 Yip Fung Street, On Lok Tseun,, Fanling New Territ
e-mail: abusedept@tele-asia.net
abuse-mailbox: abusedept@tele-asia.net
admin-c: TAHH1-AP
tech-c: TAHH1-AP
auth: # Filtered
mnt-by: MAINT-TELE-HK
changed: hm-changed@apnic.net 20130215
source: APNIC
role: Tele Asia Host Hong Kong administrator
address: Tele Asia Limited, Unit 211, 2/F, Poly Centre, 15 Yip Fung Street, On Lok Tseun,, Fanling New Territ
country: HK
phone: +85281700749
fax-no: +85281700749
e-mail: abusedept@tele-asia.net
admin-c: TAHH1-AP
tech-c: TAHH1-AP
nic-hdl: TAHH1-AP
mnt-by: MAINT-TELE-HK
changed: hm-changed@apnic.net 20130215
source: APNIC
% This query was served by the APNIC Whois Service version 1.69.1-APNICv1r0 (WHOIS4)
These low life scums prey on vulnerable people can surely be tracked down and dealt with in appropriate fashion.
I was also contacted by Benison A M , but having had experience of this type of scam previously ,I immediately sent the information to the fraud squad in Britain and the similar authorities in USA .
I do not think that Governments worldwide and the Financial Authorities are interested in doing much to catch these criminals.
The Banks are also not interested in doing anything to prevent these parasites opening bank accounts and laundering their illegally acquired wealth.
The internet is very difficult to police , but there can surely be much more done to safeguard the less wary .