xmriqin.com
Queja 33956 Detalles

  • Fecha cuando ocurrió 11/03/2013
  • Daños Reportados: $410.00
  • !

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

This company seemed like a official site with all the correct terms and conditions. Once I remitted the money over for some samples, no reply was given

I tried to look for a telephone number but could not find one, and the company address is fake too

The person that i liaised with was named angela, but i guess that is fake as well

this is the account:
Account Name: zhifang feng
Account Number: 6216 6164 0700 0309335
Bank Name: Bank of China Fujian Branch
Bank Code: BKCH CN BJ 720
Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China

I hope people like this will be caught

Please be careful as there are many other scam sites like this.

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Resumen del Perfil de la Empresa

  • xmriqin.com logo

EstadÌsticas de la Empresa

  • Queja Contra xmriqin.com
  • Quejas Presentadas: 2
  • Daños Reportados: $500.00
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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.