payment fraud
Complaint 138685 Details
- Date Occurred: 07/19/2014
- Reported Damages: $130.00
- Username: Phoebe Luck Hill
- Email: [email protected]
- Location: shangbu Road ,Futian District,Shenzhen,Guangdong,China
- !
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 contact you based on the request posted by you in websites. They provide you with cheap prices for branded items such as Samsung, Apple, Etc. They usually have email IDs in gmail & hotmail, Yahoo, etc & will be chatting with you through Skype too. They give you PI in one company name"Deno Technology Co., Ltd" & they ask you to deposit the payment in another company name - "Lovelypoung Intl. ltd". On receiving the payment, they disappear without any trace. Their Phones & emails don't respond. Pls. be aware of these fraudsters from China.
- Balaji SBID #8156f5f5ce
- Posted 07/25/2014
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Company Statistics
- Complaint Against payment fraud
- Complaints Filed: 1
- Reported Damages: $130.00
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.