Shezhen Yaxin
Complaint 43737 Details

  • Date Occurred: 12/05/2013
  • Reported Damages: $0.00

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

they were not able to scam thanks to your web site
Dear E-mail User,

This is to inform you that your email address with MICROS ID WED-0985-ONK-544BZ-099 emerge our second place winner of $485,000 and a brand new Range Rover SUV from the Shezhen Yaxin™ end of year promotion. This prize we believe will enable you make some impact in the society and also help you know more about our company.

Please confirm your status by logging to our site below.

Website : www.shezyaxin.com
Username : user2
Password : yax6

Regards.
Mrs Anabella Cheng
Announcer.
what stuck me as odd is that Shezchen Yaxin is a legitimate Electrical company , in Shezhen Economic Development Zone in Zhejiang, East China, between Shanghai port and Ningbo port, nearly Shanghai supposely, I looked up the
whois website - to find out who owned the website,and the owner is unknown, created in Dublin, Co.
Now why would a Chinese owned company create aweb-site in Colorado, USA? Also, they are doing a promotion and giving about a free 2nd place 2011 Range rover sports + $485,000
the entire web-site is professionally done, so vitims beware! I almost fell for it!

Bilal Hassan - Houston, Texas






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Business Profile Summary

  • Shezhen Yaxin logo

Company Statistics

  • Complaint Against Shezhen Yaxin
  • Complaints Filed: 79
  • Reported Damages: $9,673,325.90
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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.