Xiamen Flyda Technology Co., Ltd., Ms. Suki Chen
Queja 298187 Detalles
- Fecha cuando ocurrió 12/06/2013
- Daños Reportados: $600.00
- Ubicacion Xiamen Flyda Technology Co., Ltd.
- !
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
Be careful, this company and contact Ms Suki Chen are scamer and thiefs. Paid to their bank account - when tried to get the money back by my bank, they don´t agreed.
Beneficiary Name:LIU BO
First Name:BO
Last Name :LIU
Bank:bank of China
ID:450923198901100353
ACCOUNT:6217856400009003949
SWIFT CODE: BKCHCNBJ720
Add: Room 17E, Lixin'ge, Pengli Building, West Of Huaqiang South Road, Futian District
City:Shenzhen
Province:GUANG DONG
Country:CHINA
PostCode:518000
Also don´t do payments by Western Union:
Mr. Wen Chan Wan.
- Anonymous SBID #af06def4a2
- Publicado 01/07/2014
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- Queja Contra Xiamen Flyda Technology Co., Ltd., Ms. Suki Chen
- Quejas Presentadas: 1
- Daños Reportados: $600.00
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