szmemorystick.com
Queja 320399 Detalles
- Fecha cuando ocurrió 10/10/2013
- Daños Reportados: $138.00
- Nombre de Usuario: MR.EZEKIEL NYANGINYWA
- Correo Electrónico: [email protected]
- Ubicacion Njombe-Tanzania
- !
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
I'm Mr. Ezekiel I was communicated with wendy from http://szmemorystick.com
Our agreement is to pay $138 through Western Union for purpose of payment of Memory card 100piaces of 1GB. I was payed and the communication after payment was canceled after few days, and website also was offline.
I have enough details, western Union details and proforma invoice from wendy. please I request your help. the following are the some details :
Total amount:$138
shipment :within 3 days
warrant :2years
payment :western union
Bank reference(western union):
The first name JUNLIN
The last name ZHANG
The city shenZhen
The province is Guangdong
The country is China
Company Account:
Beneficiary Name :YA XIN ELECTRONICS LIMITED
Beneficiary Account: 774-430144-883
Bank name :HANG SENG BANK LIMITED
Swift Code :HASEHKHH
Address :83 DES VOEUX ROAD,CENTRAL ,Hong Kong
Other bank after payment details:
Date and time10/10/2013 5:10:00Am
Agent name: Tanzania Postal Bank
Operator Id 556
Destination CHINA USD
MTCN: 799-127-8851
Any details needed Please contact me +255763448335 or [email protected] I will give you all necessary details.
- Ezekiel SBID #e91634f2d1
- Publicado 05/20/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Santosh Kumar Queja 371223 for $1,000.00
-
Jimmy
- Publicado el 06/24/2021
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra szmemorystick.com
- Quejas Presentadas: 1
- Daños Reportados: $138.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.