+8618588207183

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+8618588207183

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Tel. No.: +8618588207183
Emails: xiaoawo@iemailsent.com & info@kiyagroup.com
Domain: kiyagroup.com
Scam Type: Spammer

From: Kia Group - xiaoawo@iemailsent.com
reply-to: info@kiyagroup.com
Professional offshore company services: Seychelles, Cayman, BVI, Marshall, Belize, Brunei.

preferential price as low as US$620 for Seychelles company,

For more details, please contact Mr. Allen Tan, Email:info@kiyagroup.com;

Mobile/WeChat/WhatsApp: (+86) 185-8820-7183

website: http://www.kiyagroup.com
Best Regards!
Kia Group Co., Limited
From the WhoIs for kiyagroup.com
Creation Date: 29-jun-2012
Expiration Date: 29-jun-2017

Registrant Name: jinyongtan
Registrant Organization: Qiya Group Co., Ltd.
Registrant Street: Shen Zhen Long Gang Ban Tian Wu He Da Dao Yong Xiang Lu 7Hao Hua Yi Ke Ji Da Sha 1410Shi,,
Registrant City: shenzhen
Registrant State/Province: guang dong
Registrant Postal Code: 518000
Registrant Country: CN
Registrant Phone: +86.075533200666
Registrant Phone Ext:
Registrant Fax: +86.075533200555
Registrant Fax Ext:
Registrant Email: 8018@huixin.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +8618588207183

Post by NumberLover »

From: Kia Group - Mr Allen - tangaw@giftgroup.win
Reply-To: info@kiyagroup.com
Tel. No.: +8618588207183
Scam Type: Spammer
The price is as low as from US$460, for Hong Kong company's annual account report and audit report!
Professional Hong Kong CPA firm enhances your finance strength!
Professional account and tax service solve future problems of your enterprise!
For more details, please contact Mr. Allen,
Email:info@kiyagroup.com;
Mobile: +86 185-8820-7183

Best Regards!
Kia Group Co., Limited
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +8618588207183

Post by NumberLover »

From: Kia Group - Mr Allen - welo@fifteens.win
Reply-To: info@kiyagroup.com
Tel. No.: +8618588207183
Scam Type: Spammer
The price is as low as from US$460, for Hong Kong company's annual account report and audit report!
Professional Hong Kong CPA firm enhances your finance strength!
Professional account and tax service solve future problems of your enterprise!
For more details, please contact Mr. Allen,
Email:info@kiyagroup.com;
Mobile: +86 185-8820-7183

Best Regards!
Kia Group Co., Limited
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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