szmemroy-co.com
Complaint 85409 Details
- Date Occurred: 02/28/2014
- Reported Damages: $340.00
- !
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
I sent her the money and the money was picked up by "her boss" on 28th February, 2012 (Tuesday) the payment instructions they left with me is provided below:
Beneficiary Name: HK TANRON LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 098-443187-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong
6. West Union Bank Information:
FIRST NAME : GAOYONG
LAST NAME: ZHU
CITY: SHENZHEN
PROVINCE: GUANGDONG
COUNTRY: CHINA
ZIPCODE: 518000
The amount was to pay for sample hard drives, Micro SD memory cards, and two phones - all samples to be shipped to Accra, Ghana.
I sent the money by Western Union because of high transfer charges. I am therefore sure that the identity of the "boss" will be correct because he must have used his ID to collect the money.
they were also using this number +8675533034227, even though they don't answer any calls now.
- Emmanuel SBID #e5ccd5d512
- Posted 03/10/2014
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Company Statistics
- Complaint Against szmemroy-co.com
- Complaints Filed: 1
- Reported Damages: $340.00
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