From: goodelecs Sent: Monday, November 24, 2014 12:51 PM To: erwin
Complaint 333855 Details
- Date Occurred: 12/01/2014
- Reported Damages: $570.00
- !
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
Hello gentlemen,
Complaint(see below), please help me !
11/27/2014 Transfer Items Ordered $ 570 461.90 EUR, MTCN: 2550882238 (confirmation-west Union)
11/29/2014 lifted money !
Not receive item and no feedback !
Please can you help me.
Best Regards !
Erwin Raschhuber
Austria
----------------------------------------
Skype : Bill-goodelecs
Website: www.goodelecs.com
Add: #205 Pacific Business Center building TiaHeLu 485, Guangzhou,Guangdong China
Good day !
at 11/29/2014
From: goodelecs
Sent: Monday, November 24, 2014 12:51 PM
To: erwin raschhuber
Subject: Re: Re: The Biggest discount on Electronic products like Samsung,Apple,Sony,HTC.
Dear Erwin
Have a nice day!
You know transfer money to bank need the swift code,and have no IBAN number!
OK so your total cost will be 631.3USD and we can send one apple iphone 6 64GB as free gift!
Our Bank Transfer account below:
Beneficiary Name :Jianbin Guo
First Name:Jianbin
Last Name :Guo
Account: 6217906400004551058
Bank: BANK OF CHINA
SWIFT: BKCHCNBJ720
City:guangzhou
Zipcode:510000
Province:GUANG DONG
Country:CHINA
Add: #205 Hengye Business Center building Huangpulu 258, Guangzhou,Guangdong China
Hope your reply!
Bill
Update: 12/09/2014
Beneficiary Name :Jianbin Guo
Account: 6217906400004551058
Bank: BANK OF CHINA
SWIFT: BKCHCNBJ720
City:guangzhou
Zipcode:510000
Province:GUANG DONG
Country:CHINA
Update: 12/09/2014
Add: #205 Hengye Business Center building Huangpulu 258, Guangzhou,Guangdong China
- Erwin SBID #cf2b4260b8
- Posted 12/09/2014
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- Complaint Against From: goodelecs Sent: Monday, November 24, 2014 12:51 PM To: erwin
- Complaints Filed: 1
- Reported Damages: $570.00
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.