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


Postby NumberLover » Sun Jul 08, 2018 4:46 am

Tel. No.: +85258061006
Email: info@thekmbgroup.com
Domain: thekmbgroup.com
Scam Type: Fake Website

Scam alert from the Securities and Futures Commission of Hong Kong website:
Name: (New) The Kimble, May and Bains Group
Type: Unlicensed entities
Address(es): 25th Floor, Henley Building, 5 Queen’s Road Central, Hong Kong
Website: www.thekmbgroup.com
Remarks: The company gives the above Hong Kong address but it is not located there.
Add date: 20 Jun 2018
Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the website:
Office Address
25th Floor, Henley Building,
5 Queen's Road Central, Central, Hong Kong

Phone +852 5806 1006
E-mail info@thekmbgroup.com

From the WhoIs for thekmbgroup.com:
Creation Date: 2007-07-08T07:07:07Z
Registrar Registration Expiration Date: 2019-07-08T07:07:07Z

Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
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.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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