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Zoey, JD
Zoey, JD, Criminal lawyer
Category: Fraud Examiner
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Experience:  Active member of the NYS bar since 1989
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I am trying to establish whether this company is

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I am trying to establish whether this company is legitimate - ambertel.com?
Submitted: 9 months ago.
Category: Fraud Examiner
Expert:  Zoey, JD replied 9 months ago.
Hello, Generally, when a company has set itself up offshore, it's to be free of government regulations, and to be able to run its business the way it wants to without interference from authorities. That frequently means it is up to no good. It certainly means that this business is out of the reach of your law. And if the only way you can communicate with them is via email, they need only cease answering your correspondence to disappear into cyberspace. I cannot tell you that this is a scam. But I can say that if you invest any money in an enterprise that does not enable you to thoroughly vet who, what and where it is, you're asking to be ripped off. Ambertel's website says its located in Gibraltar and in Singapore but does not give complete addresses for the business. The WHOIS information for the site says that the site owner and location is in Belize. So where is it really? WHo knows, and that's my point? Add to this the abundant scam reports on the web, and even though I can trace the company's website back as far as 2005 and it has always had the same registrar -- Amber Pro, Inc. -- I think an investment opportunity with them would be risky.
Zoey, JD, Criminal lawyer
Category: Fraud Examiner
Satisfied Customers: 23933
Experience: Active member of the NYS bar since 1989
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