Peak Power Direct is definitely a boiler room investment scam claiming to offer dividends from investment in Shangxi coal mining operations in China. Believed to be operating from Thailand whilst appearing to have offices in Shanghai but it looks like a virtual office. Their telephone is not Shanghai its Dongguan (and doesn't work) and fax is Hong Kong. Many people across the world have invested and received nothing but pressure to invest more.
* Investment in SCCL (Shanxi Coal Corp Ltd) Ju-Long North mine.
This appears not to exist. All information including news articles appearing to go back many years is fabriacted.
Address 519 Nanhuamen road, Xinghualing, Taiyuan, Shanxi 710099
Example fake document: chinacoalpress-17-jan-1997.com/ppd-admin-content-press-u long china coal press 17 jan 1997-sccl. Pdf (not now available, but cached copy available on Google)
The real company they have masqueraded as is "Shanxi Coal Import & Export Group Co., Ltd." and similar companies and shanxicoal. Cn appears to a bona fide site where the similarity is what gives the impression SCCL is real.
* Addresses/Location:
12/F Chong Hing Finance Center, 288 Nanjing West Road, Shanghai 200003
Tel: 8676983060093 862028893233 Fax: 8685230178816
This is a virtual office. The 769 phone number is Donguan, not Shanghai and never gets answered.in fact, its Zhontanzhen district of Dongguan.
It appears on caller ID displays but that may be spoofed (perhaps by VOIP connection tampering).
The fax number is Hong Kong sharing the 3017 number group with a lot of other possibly shady businesses.
* Payment beneficiary address:
37/F Tower Two Lippo Center, 89 Queensway Admiralty, Hong Kong
The operators if the Lippo Centre say there is no company named Peak Power Direct in the building.
* Emails
[email protected] goes through a GoDaddy account that was set up in December but the originating ip address 58.8.196.129 reverse ARP lookup shows this to be on asianet.Co. Th (True Internet Co., Thailand)
* Web sites
peakpowerdirect.com is on Godaddy, set up early 1 December
shanxicoalcorp.com is on Godaddy, set up 17 December
shanxicoalcorp. Cn is on Godaddy, set up 28 December
scib. Cn is on GoDaddy, set up 23 December
registrant of above two is a trademark company in Beijing
chinese translates to: Guangdong times technology company ltd
(they are currently trying to sell the scib. Cn domain)
Domains owned by Domains by proxy Inc.
All these sites use the same style html and are totally false fabrications.
Chinacoalpress.com is on Godaddy, set up 2 March
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