ASSOCIATED ENTITIES INDIVIDUALS: Dan Johnson and William Davies
TRADING NAME: BAT Financial Management
ADDRESS: Unit 1619 Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong;
PHONE: + 85258084171
EMAIL: email@example.com and firstname.lastname@example.org
REASON FOR WARNING: We recommend exercising caution before dealing with BAT Financial Management and the website www.BATFinancialmanagement.com and associated persons Dan Johnson and William Davies.
Dan Johnson and William Davies have been calling New Zealand residents with fictitious share and investment offers in circumstances that have the hallmarks of a scam, including instructing people to remit funds to a third party in Hong Kong;
|Account Name||Company Address||Bank name and address||Account Number|
|TAIYING CO LIMITED||
Lee Ka Industrial Big, 8 Ng Fong Street, Kowloon, Hong Kong
OCBC WING HANG, BANK LIMITED 161 Queens Road, Central, Hong Kong SWIFT WIHBHKHH
|GRATC TRADE LIMITED||Silver Corp Int, Tower, 707-713, Nathan Road, Kowloon, Hong Kong||HANG SENG BANK; 83 Des Voeux Road, Central, Hong Kong||369411806883|
BAT Financial Management:
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