Monica-Norden-Industry.com
Complaint 290537 Details
- Date Occurred: 08/12/2013
- Reported Damages: $351.00
- Username: monica yan
- Email: [email protected]
- Location: Telephone No: 0086 755 36613473 Fax No : 0086 755 36613473
- !
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
jean-francois marcuzzo
location : new caledonia
compagny : CALEDOFUN
Here are the information of payment with which I make the payment
Western Union bank information as following;
First Name: XiangYu
Last Name: Tan
City: Shenzhen
Province: Guangdong
Country: China
Zip code? 518000
Company Account Bank Information as following;
Business Integrated Account Name: DONGGUAN AIDE INTERNATIONAL LIMITED
Business Integrated Account Number: 509-789350-838
Beneficiary Bank Name: HSBC Hong Kong
Beneficiary Bank Address: 1 Queen’s Road Central, Hong Kong
SWIFT Address: HSBCHKHHHKH (for telegraphic transfers)
- jefbond SBID #ceda127477
- Posted 12/02/2013
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Company Statistics
- Complaint Against Monica-Norden-Industry.com
- Complaints Filed: 1
- Reported Damages: $351.00
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