Esduan.com
Complaint 254988 Details
- Date Occurred: 06/21/2013
- Reported Damages: $337.50
- Location: 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
Her name is Ann with email [email protected]
Western Union for US$337.50.
*Name used to cash the Western Union Payment: FIRST NAME : LILI
LAST NAME: SHI
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
*Website: http://www.esduan.com/
Update: 07/02/2013
"Bank Account Information:
Beneficiary Name: FANCY SHINE INDUSTIAL LIMITED
Beneficiary Bank: HSBC HongKong
A/C number: 848-350823-838
SWIFT CODE: HSBCHKHHHKH
BANK CODE: 004
ADD of bank: 1 Queen's Road Central,Hong Kong"
Update: 07/02/2013
Address?
JING GANG BUILDING,XIXIANG ROAD,BAOAN DISTRICT,SHENZHEN
Tel?86-0755- 33574799
- Nouman SBID #47f7db780a
- Posted 06/30/2013
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Company Statistics
- Complaint Against Esduan.com
- Complaints Filed: 3
- Reported Damages: $655.92
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.