YiTian-Trade.com
Complaint 43823 Details
- Date Occurred: 12/02/2013
- Reported Damages: $115.00
- !
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
swift transfer made for samsung galaxy
contact person was Celia, mail id [email protected]
Swift transaction ref: BGRCFOAR4163711
SENDER : FDRLINBBBG3
RECEIVER: SCBLUS33XXX
CURRENCY : USD
AMT:115
Now she is not replying, even still yesterday evening she replied
- rroy SBID #eac5f4bd4e
- Posted 12/05/2013
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Company Statistics
- Complaint Against YiTian-Trade.com
- Complaints Filed: 2
- Reported Damages: $754.00
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.