Shezhen Yaxin
Queja 65442 Detalles
- Fecha cuando ocurrió 01/28/2014
- Daños Reportados: $698.00
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
Emails and prize, promised. Constant pressure to give them my banking information and pay 700.00 to get my 485.00 Dollars transferred.
- dontscammenomore SBID #7bae188b00
- Publicado 01/28/2014
Comentarios
- Fraudwatchers SBID #5e01185656
- Publicado 01/29/2014
- Please post the the name of the fake bank website and the log in information they gave you so that it can be killed.
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- thumb up
- 0
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- flag
- Fraudwatchers SBID #5e01185656
- Publicado 01/29/2014
- Please post the the name of the fake bank website and the log in information they gave you so that it can be killed.
-
- thumb up
- 0
- thumb down
- 0
- flag
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EstadÌsticas de la Empresa
- Queja Contra Shezhen Yaxin
- Quejas Presentadas: 79
- Daños Reportados: $9,673,325.90
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.