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August 22, 2015, 05:02:53 PM |
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Bummer - don't see anything that would point back to "Simon" - right?
BUT --- I noticed on the "WaybackMachine" for Hashra.com in January 2014 they listed their address as:
145-157 St John Street London, EC1V 4PW. United Kingdom
According to an internet search (and BBC Report):
This is the address used by a company which sells its use as a registered office address. Because there does not seem to be an obligation to check that users of the service are legitimate companies, criminals are attracted to it. According to the BBC, the address is in common use among fake companies operating "boiler room" fake share scams.
Evidently (even since 2009 or earlier) -- anything going to this address is for scam companies.
So - perhaps this is old news. I'm sure right? But if people knew this -- then wouldn't this company be regarded as a Scam from the beginning?
Interesting thing -- this faux address changes on their website in April 2014. So they go from a total faux criminal address to exciting addresses:
London: 1st Floor, 6-8 Bonhill Street London, EC2A 4BX. United Kingdom UK Company Registration Number: 08828755
Hong Kong: Level 9, Central Building 1-3 Pedder Street, Central Hong Kong Hong Kong Company Registration Number: 2041737
All of this in a matter of 4 months in 2014?
Please tell me that everyone always knew this information!!
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