Yongsheng2901.com/modules/driver/index.php
Complaint 250993 Details

  • Date Occurred: 05/24/2013
  • Reported Damages: $50.00
  • Location: CHINA OR HK
  • !

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

THEY ASK FOR PERSONAL INFO, SUCH AS BANK ACCOUNT NUMBER, AND SAID THAT I WON THE PRICE, THOSE PERSON SPEAK MANDARIN AND BEFORE THEY MAILED ME THE WINNER CARD AND LATER THEY PHONED ME SAID THEY CAN HELP ME TO SENT THE PRICE FOR ME, AND JUST PROVIDE THE INFO FOR MYSELF, AND BANK ACCOUNT NUMBER, AND THEY HAVE FAKE FLYER, FAKE WEBSITE AND I PHONED THE HK COMMERCIAL BUILDING, AND HK SAID DON T HAVE THIS ADDRESS, AND I M IN CANADA, THEY MAILED THE LETTER FOR ME IS FROM SHANGHAI, AND THEY SAID THE COMPANY IS IN HK, AND THE PICTURE IN THIS WEBSITE SOME IS DOUBLE..

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Business Profile Summary

  • Yongsheng2901.com/modules/driver/index.php logo

Company Statistics

  • Complaint Against Yongsheng2901.com/modules/driver/index.php
  • Complaints Filed: 1
  • Reported Damages: $50.00
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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.