www.EverDoing.net
Queja 101360 Detalles
- Fecha cuando ocurrió 03/07/2014
- Daños Reportados: $820.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
WWW.EVERDOING.NET
E-MAIL: [email protected]
SKYPE: MICKEY18855
FRAUD BY 820USD
IS FAKE AGENT, METHODS OF SHIPMENT: DHL GLOBAL MAIL.-EVERPROFIT LOGISTIC TECHNOLOGY PLEACE VERIFY THE WEIGHT OF SHIPMENT THEY INTRODUCE METAL IN ORDER THAT YOU THINK THAT IT IS REAL
15DAYS IS A 1 MONTH
UPS 8 DAYS IS FALSE
western union information :
first name : zhiliang
last name: lin
Country : China
Beneficiary Name: EVERDOING INDUSTRY CO.,LIMITED
Account number: 127-780542-838
Beneficiary bank: HSBC Hong Kong
Swift code : HSBCHKHHHKH
Bank code : 004
Bank address:18/F, 238 Nathan Road, Jordan, Hong Kong
- XBC SBID #a45cbc1cd6
- Publicado 04/12/2014
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