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Warning :: Please watch out for the company Kingma Group Limited (kingma-group.com)
Posted by Pepe Bermudez on April 6th, 2017
Always contact www.TheBrokerSite.com before making a deal with a new contact
We are being informed that the company Kingma Group Limited is contacting traders again. We had posted a warning in the past as they had affected several members. Please be very careful:

Company: Kingma Group Limited
Address: 25/F Cheung Kong Center, 2 Queen's Road, Central Hong Kong, HK
Phone: +852-3071-7639 (+852 30717639) and +852 2700 3756 (+852 27003756)
Fax: +852-2700-3731
eMail: Franz@kingma-group.com and Andrea@kingma-group.com
Skype: FranzJosef012 and andrea.cohan3

They ask for prepayment and fail to deliver. In some cases, a different company (normally phishing cases or Identity fraud cases) had asked for payment done to this entity in China too.

Previous Posts:
Warning :: Please be very careful when contacted by Kingma Group Limited
Warning :: Please be very careful when contacted by netlinkuk.com

When in doubt of a new company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +1 3472846827

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
Filed under: Fraud warnings

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Warning :: Please watch out for the company Kingma Group Limited (kingma-group.com)
06/04/201707/09/2018
Always contact www.TheBrokerSite.com before making a deal with a new contact
We are being informed that the company Kingma Group Limited is contacting traders again. We had posted a warning in the past as they had affected several members. Please be very careful:

Company: Kingma Group Limited
Address: 25/F Cheung Kong Center, 2 Queen's Road, Central Hong Kong, HK
Phone: +852-3071-7639 (+852 30717639) and +852 2700 3756 (+852 27003756)
Fax: +852-2700-3731
eMail: Franz@kingma-group.com and Andrea@kingma-group.com
Skype: FranzJosef012 and andrea.cohan3

They ask for prepayment and fail to deliver. In some cases, a different company (normally phishing cases or Identity fraud cases) had asked for payment done to this entity in China too.

Previous Posts:
Warning :: Please be very careful when contacted by Kingma Group Limited
Warning :: Please be very careful when contacted by netlinkuk.com

When in doubt of a new company, please feel free to contact us.

Trade Safe!

Pepe Bermúdez
Marketing & Sales www.TheBrokerSite.com
Phone: +1 3472846827

LinkedIn Profile: http://nl.linkedin.com/in/pepebermudez
MSN-Skype & Trillian: www.TheBrokerSite.com
AIM & G-Talk: Pepe@TheBrokerSite.com
Yahoo! Messenger: Pepe_TheBrokerSite
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