YOUREN XIANG
Queja 347911 Detalles
- Fecha cuando ocurrió 03/18/2016
- Daños Reportados: $184.00
- Nombre de Usuario: YOUREN XIANG
- Correo Electrónico: [email protected]
- Ubicacion Shenzhen, China
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 was provided company's business license, person's ID and bank account details to transfer money. Once money was received, person gave me fake tracking number for my order and then blocked me from any communication, be it skype or email. His website is www.szwayestar.com and the account datails for money transfer are Account Name: YOUREN XIANG
Account Number: 6217906400012321122
Bank Name: Bank of China Fujian Branch
Swift Code: BKCH CN BJ 720
Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China
ID number :42032319880423241x
TEL :086-17075933405
Please let me know if you need copy of license or something. You can reach out to me at [email protected]
- Anurag SBID #81a1862180
- Publicado 03/24/2016
Comentarios
- Abdel SBID #3f4e3667c6
- Publicado 10/01/2016
-
Hi and thank you for the warning.
I received an offer today from [email protected]. I replayed to his/her email mentioning the above complaint.
I'm not sure I well hear from them again.
Best regards -
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- Daños Reportados: $184.00
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