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Lucy, Esq.
Lucy, Esq., Lawyer
Category: Fraud Examiner
Satisfied Customers: 27692
Experience:  Lawyer.
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Is Silver ridge Resources a legitamite brokerage company in.

Customer Question

Is Silver ridge Resources a legitamite
brokerage company in. Hong Kong?
Submitted: 1 year ago.
Category: Fraud Examiner
Expert:  Lucy, Esq. replied 1 year ago.
Hi,

My name is ***** ***** I'd be happy to answer your questions today.
The website for Silver Ridge Resources is registered to a private third party domain registration service. The address they gave for the contact information is actually a UPS store, which suggests that they don't actually have an office anywhere. This is common with scam companies. Also, it's odd that a Hong Kong/Chinese company would use an address in California for their website instead of Hong Kong or China.
On top of that, I'm not able to find any record of people with the name of their listed executives working for a company called Silver Ridge, and for a company that's reportedly been around since 2005, there's very little information about them online. I did find a company called Silver Ridge Inc. that was acquired by another company in 2011, but they would no longer be using that name (Plus, that company was in Canada.)
This company has been reported as not a legitimate company.
http://whocallsme.com/Phone-Number.aspx/85258087858
They're also on the Australian government's list of companies that may be involved in scams.
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/s/silver-ridge-resources
The address on their website has been used by other fraudulent companies, which is also a red flag.
https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/s
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