Dafu Trading LLC Beijing- NFL Jersey Co and Yeepay
Complaint 51354 Details
- Date Occurred: 12/15/2013
- Reported Damages: $124.86
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
I ordered a Giants jersey online as a Xmas gift for my husband on 12/15/11. I sent an email out a few days later because I hadn't received a tracking number or a "legitimate confirmation". I received a confirmation from Melody Lui by email two days later. I became suspicious because of the format of her response. It was broken English, and still did not offer a tracking number. Finally, two days after Xmas, I did some investigating and realized it was a scam.
- Shatema SBID #a2d2b0e9a3
- Posted 12/27/2013
Comments
- Z3NG0D SBID #60ae2e4d37
- Posted 01/22/2014
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Did you send this to the FBI? Go here: http://www.ic3.gov/default.aspx
I wanted to do it, but I realized that I have no evidence or any information. -
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Company Statistics
- Complaint Against Dafu Trading, LLC
- Complaints Filed: 65
- Reported Damages: $6,298.32
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