Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#302002 by HannahsDad Sun Jul 31, 2016 5:46 pm
Dalton Financial at http://daltonfinancial.com

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See viewtopic.php?f=10&t=125200

Dalton Financial is a leading financial advisory firm specialising in invetment and welth management solutions. We are committed to our clients as we strive to deliver a bespoke service that embraces their financial welbeing.

Head Office
Dalton Financial
GranTokyo North Tower 1-9-1 Marunouchi Chiyoda-ku Tokyo 100-6741
Telephone + 813 457 90729
email: [email protected]
http://www.daltonfinancial.com

Created in 2011, but re-purposed in June 2016

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#302444 by HannahsDad Sat Aug 06, 2016 11:40 am
Just noticed this:
http://www.pressrelease.com/news/warnin ... ring-13592

A fake press release about a boiler room scam website claiming that fraudsters have cloned their website. You have to admire their nerve!

Dalton Financial

Press Release - March 8, 2016 9:00AM EST
WARNING! Dalton Financial Has Been Cloned by Fraudsters Offering BYD Stock.

This is a general press release for the clients of Dalton Financial and anyone who may have been contacted by fraudsters claiming to be Dalton Financial, offering BYD stock as an investment.

Chiyoda-ku, Japan, March 8, 2016 (Newswire.com) - We have been made aware recently that a fraudulent organization has cloned our company offering BYD (Build Your Dreams) stock. These criminals are attempting to defraud our global client base as well as ourselves in order to steal money. We have reported them to the appropriate authorities and are in the process of preparing a full investigation.

Dalton Financial is absolutely meticulous with clients’ personal information and we have to re-iterate that none of our servers have been compromised; our 16-strong cyber-security team works around the clock to make sure of this. Your security is our NUMBER ONE PRIORITY.

These fraudsters are using the reputable name of Dalton Financial to trick investors into allegedly buying a stock that we DO NOT SELL, and are then simply taking your money and disappearing. None of our clients have been compromised but a small number have been contacted by someone pretending to be us.

WE WILL NOT ALLOW THEM TO DISCREDIT OUR GOOD REPUTATION.

Dalton Financial ONLY deal with BLUE CHIP industry-leading companies. If you are contacted by an imposter claiming to be from Dalton Financial and are offered BYD stock, DO NOT SEND YOUR HARD EARNED MONEY.

If you are contacted by anyone selling BYD stock claiming to be Dalton Financial, please let us know by calling +813 457 90729 or email our cyber-security team at [email protected]. This would greatly benefit our investigation.


You will find them here: http://www.fsa.go.jp/en/refer/cold/

#328421 by HannahsDad Thu May 18, 2017 9:12 am
Also in Taipei, Taiwan

Dalton Financial
GranTokyo North Tower 1-9-1 Marunouchi Chiyoda-ku Tokyo 100-6741
Taipei 101 No. 7, Section 5, Xinyi Rd, Xinyi District Taipei City Taiwan 110
[email protected]
+ 813 457 90729


See http://www.fsa.go.jp/en/refer/cold/

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