Shezhen Yaxin
Queja 65070 Detalles

  • Fecha cuando ocurrió 01/25/2014
  • Daños Reportados: $485,000.00
  • !

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

I got this email Dear E-mail User,

This is to inform you that your email address with MICROS ID MCX-27604-MFG-176CN-9KD emerge our second place winner of $485,000 plus a brand new Range Rover SUV from the SHEZHEN YAXI™ new year promotion.

Please confirm your status by logging to our site below.

Website : shezyax.com
Username : plc2
Password : kz212

Regards.

Christian Ryan.
European Zonal Cordinator©

When you login it asks you to send a copy of your I.D./ Drivers license and I did that. I just want to make sure they can't do anything with that since apparently this is a scam.

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Comentarios

  • Fraudwatchers
  • Fraudwatchers SBID #5e01185656
  • Publicado 01/29/2014
  • Yes its a scam. They will most likely use it in their scam but there is nothing you can do about it. Did they give you a bank website with a user name and password? Please post that information so that site can be killed.
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Resumen del Perfil de la Empresa

  • Shezhen Yaxin logo

EstadÌsticas de la Empresa

  • Queja Contra Shezhen Yaxin
  • Quejas Presentadas: 79
  • Daños Reportados: $9,673,325.90
Visite el Perfil de la Empresa Completo

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.