xmriqin.com
Complaint 33956 Details
- Date Occurred: 11/03/2013
- Reported Damages: $410.00
- !
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
This company seemed like a official site with all the correct terms and conditions. Once I remitted the money over for some samples, no reply was given
I tried to look for a telephone number but could not find one, and the company address is fake too
The person that i liaised with was named angela, but i guess that is fake as well
this is the account:
Account Name: zhifang feng
Account Number: 6216 6164 0700 0309335
Bank Name: Bank of China Fujian Branch
Bank Code: BKCH CN BJ 720
Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China
I hope people like this will be caught
Please be careful as there are many other scam sites like this.
- poy SBID #70ca60abe2
- Posted 11/09/2013
Comments
- poy SBID #bd8f32aa83
- Posted 11/11/2013
- Manage to get a contact number as well, 0086-150-8038-2774
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- AdamC SBID #461361fe55
- Posted 11/14/2013
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Hi poy,
did you got any news of your order ?
thanks -
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- poy SBID #2db08ec5be
- Posted 11/16/2013
- Nope no news, i think its long gone by now. Which scammer did you lose out to?
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- poy SBID #2db08ec5be
- Posted 11/16/2013
- Nope no news, i think its long gone by now. Which scammer did you lose out to?
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- poy SBID #2db08ec5be
- Posted 11/16/2013
- Nope no news, i think its long gone by now. Which scammer did you lose out to?
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Company Statistics
- Complaint Against xmriqin.com
- Complaints Filed: 2
- Reported Damages: $500.00
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.