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Puncak Hartawan Resources (0000097980-T)

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Malaysia Financial Consumer Alert List — A public threat list kept by the security community.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-10
Puncak Hartawan Resources (0000097980-T) has the feel of a Malaysian company name built for formal records, and the registration string makes that plain. By our assessment, it suggests a resource- or services-linked business rather than a consumer brand, so it is the sort of name people meet in filings more than on a shopfront. Its strength is clarity of identity in paperwork: the full form is exact and hard to confuse. The trade-off is that it tells almost nothing about what is actually sold, mined, built, or managed. In practice, this is the kind of name that works on documents and in registry searches, not in telling a story at a glance. Compared with a public-facing brand, Puncak Hartawan Resources (0000097980-T) is more administrative than expressive.
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