ENTITY NAME: Glenn Hamilton & Partners LLC
DATE: 17 December 2019
ASSOCIATED ENTITIES/INDIVIDUALS: DBS Securities Limited, Anthony Dawson
PHONE: +813 4540 5921
REASON FOR WARNING:
- We have received a complaint from a member of the New Zealand public after receiving unsolicited calls and emails from DBS Securities Limited demanding payment in order for funds to be released.
- DBS Securities Limited lists the same phone number on their website as Glenn Hamilton & Partners Limited who had also made similar demands of the complainant claiming their funds would only be released to them upon payment of tax liability.
- We are concerned the operations of both entities indicates they are both associated in the operation of a scam.