I am SO GLAD this FORUM and THREAD is appearing in web search engines and doing some good, when I was lured into the scam there was nothing like this anywhere to be found.
I reported the fraud and scam to the FBI, they directed me to file an IC3.com report for internet fraud. It is a lengthy process, since I had a lot of evidence, information and details on the scammers and have done extensive research to uncover the shell companies and the people behind this mess.
Although Hong Kong Selead Group PTY LTD first appears August 2021 these mutherf&^%ers first appeared in Australia business banking registrations 2013 under the name HLK Group PTY, same name used to register HK Selead. I have names and Australian addresses of the two men who appear to be original perpetrators of this criminal organization, as well as a Chinese person living in Australia.
Email for HK Selead is:
service@hkselead.com
technology@hkselead.com
AUSTRALIAN FINANCIAL SERVICES AUTHORISED REPRESENTATIVE –
Hong Kong Selead Group PTY LTD #001292498
Commenced 08/19/2021
ADDRESS: 31 11-15 King Street
Rockdale NSW AUS 2216
ACN: 652 866 307
ABN: 93 652 866 307
REGISTRATION DATE: 08/16/2021
NEXT REVIEW DATE: 08/16/2022
PRINCIPALS:
Director & Secretary
Name: RUIZHE ZHOU 2ELL77293
Address: Unit 31, 11-15 King Street, ROCKDALE NSW 2216
Born: 06/04/1987, CHINA
Appointment date: 16/08/2021
ASIC DOCUMENT No. 2ELL77293
ALSO KNOWN AS (A.K.A.):
HLK GROUP PTY LTD
Licence No. 435746
ABN: 93 161 284 500
ACN : 161 284 500
Commenced 05/13/2013
REGISTRATION DATE: 11/19/2012
NEXT REVIEW DATE: 11/19/2021
PRINCIPALS:
Jason Holdsworth
3 Spring Street
Suite 804
Sydney, NSW AUS 2000
02/17/2013
Matthew Thomas Williams, auditor of FS Licensee
02/17/2021
I reported the fraud and scam to the FBI, they directed me to file an IC3.com report for internet fraud. It is a lengthy process, since I had a lot of evidence, information and details on the scammers and have done extensive research to uncover the shell companies and the people behind this mess.
Although Hong Kong Selead Group PTY LTD first appears August 2021 these mutherf&^%ers first appeared in Australia business banking registrations 2013 under the name HLK Group PTY, same name used to register HK Selead. I have names and Australian addresses of the two men who appear to be original perpetrators of this criminal organization, as well as a Chinese person living in Australia.
Email for HK Selead is:
service@hkselead.com
technology@hkselead.com
AUSTRALIAN FINANCIAL SERVICES AUTHORISED REPRESENTATIVE –
Hong Kong Selead Group PTY LTD #001292498
Commenced 08/19/2021
ADDRESS: 31 11-15 King Street
Rockdale NSW AUS 2216
ACN: 652 866 307
ABN: 93 652 866 307
REGISTRATION DATE: 08/16/2021
NEXT REVIEW DATE: 08/16/2022
PRINCIPALS:
Director & Secretary
Name: RUIZHE ZHOU 2ELL77293
Address: Unit 31, 11-15 King Street, ROCKDALE NSW 2216
Born: 06/04/1987, CHINA
Appointment date: 16/08/2021
ASIC DOCUMENT No. 2ELL77293
ALSO KNOWN AS (A.K.A.):
HLK GROUP PTY LTD
Licence No. 435746
ABN: 93 161 284 500
ACN : 161 284 500
Commenced 05/13/2013
REGISTRATION DATE: 11/19/2012
NEXT REVIEW DATE: 11/19/2021
PRINCIPALS:
Jason Holdsworth
3 Spring Street
Suite 804
Sydney, NSW AUS 2000
02/17/2013
Matthew Thomas Williams, auditor of FS Licensee
02/17/2021