Hongkong Golden-Daily Co., Ltd
Complaint 294072 Details
- Date Occurred: 12/10/2013
- Reported Damages: $245.00
- Location: Shenzhen, China
- !
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
I ordered items from this company and they promised to send me a tracking number once payment was confirmed. Payment was confirmed and no tracking number. They stopped replying to my emails. They go by different names: mrs Cathie, Lisa. The western union recipient is Xiaowen Li. I found a discussion board where several others were having the same issue. They contact you through sites like Ali baba, and hkdc
Update: 12/17/2013
Their website is www.goldeng-daily.com
Update: 12/31/2013
These fraudsters get your contact info from sites like Alibaba.com, made-in-china.com, and they initiate dialogue by sending you an email that is lifted from a website that is reputable www.golden-daily.com. The fraud logo is goldeng-daily
- Kathie SBID #c6d5c86cbf
- Posted 12/17/2013
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Company Statistics
- Complaint Against Hongkong Golden-Daily Co., Ltd
- Complaints Filed: 1
- Reported Damages: $245.00
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.