Sz-Fnelectronic.com
Complaint 273532 Details
- Date Occurred: 07/11/2013
- Reported Damages: $5,020.00
- !
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
www.sz-fnelectronic.com , www.sinrowking.com , the same fraud company
Their payment Information:
Bank information:
A/C NO.: 62166 12000002 111827
A/C NAME: YINFA LU
BANK:BANK OF CHINA SHENZHEN ZHAOSHANG ROAD SUB-BRANCH
SWIFT CODE:BKCHCNBJ45A
POST CODE:518067
ADD: ZHAOSHANG North Road,Shekou, Nanshan District, Shenzhen, China
Western Union Payment Information:
FIRST NAME : YIFENG
LAST NAME: FU
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
Beneficiary's NAME: liu dan
Beneficiary'S Account No: 6217852000000464035
Swift Code: BKCHCNBJ45A
Institution Name: Bank of china Nanshan sub-branch
Zip Code: 518000
Address: No. 126, Nanshan District, Shenzhen, China
- Yun SBID #3d9a754c51
- Posted 09/11/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Alterna Cigs took unauthorized £ 69.99 from my account on the allege Complaint 350684 for $69.99
-
Alterna Cigs took unauthorized £ 69.99 from my account on the allegedly free cigarette on July 6,...
-
tomasz
- Posted on 07/08/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Sz-Fnelectronic.com
- Complaints Filed: 1
- Reported Damages: $5,020.00
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.