Szhopeelectronic
Complaint 315720 Details
- Date Occurred: 04/09/2014
- Reported Damages: $194.00
- Location: Shenzhen
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
Cindy lee tried to scam me out of money. Thanks to this website I avoided the scam! Here is the contact information for those of you who got scammed.
T/T Bank of china
Beneficiary institution: bank of china shenzhensub-branch
Swift: BKCHCNBJ940
Payee: Jun Zhao
Ben's account: 6217856100009081495
this is our western union details :
first name: Haiyan
last name: Jiao
full name: Haiyan Jiao
address: shenzhen city ,china
Her email is [email protected]
- chris SBID #3bf20a791a
- Posted 04/09/2014
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Company Statistics
- Complaint Against Szhopeelectronic
- Complaints Filed: 1
- Reported Damages: $194.00
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.