Shezhen Yaxin
Complaint 37865 Details

  • Date Occurred: 11/21/2013
  • Reported Damages: $450,000.00
  • !

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

Below is the scam email I receive : STAY AWAY if you receive simillar.

====================================

Dear eMail User,
This is to immediately inform you that your email address with Micros ID GMG-09801-DYC-T7UB-0VT has won you $485,000 and a brand new Range Rover SUV.Use the details below to login and immediately begin your claims.

WEBSITE : shezyaxin.com
USERNAME: gda
PASSWORD: yaxin

Announcer,
Jack Silva Antonio

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Business Profile Summary

  • Shezhen Yaxin logo

Company Statistics

  • Complaint Against Shezhen Yaxin
  • Complaints Filed: 79
  • Reported Damages: $9,673,325.90
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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.