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Girard Montague

Page last updated: 29 Jul 2019

ASSOCIATED ENTITIES INDIVIDUALS: Richard Sinclair and Richard Tan
TRADING NAME: Girard Montague
ADDRESS: Kyobo Building, 1 Jongno, Jongno-Gu, 0314, Seoul
WEBSITE:
 www.girard-montague.com
PHONE: +82 3086 40097
EMAIL: accounts@girard-montague.com

REASON FOR WARNING:

We recommend exercising caution before dealing with Girard Montague, Richard Sinclair, Richard Tan and the website www.girard-montague.com as Girard Montague is not listed on the FSPR and is not an incorporated company in New Zealand. Individuals from Girard Montague have been contacting New Zealand residents with fictitious share and investment offers which have the hallmarks of a scam. This includes instructing people to remit funds to a third party in Kuala Lumpur.

Beneficiary Name
Address
Beneficiary Bank
Account Number
Swift Code
OES Limited
B52 Megan Ave, JL Yap Kwan Seng, Kuala Lumpur
OCBC Bank
7861230679
OCBCMYKLXXX