Xokoyo.com/ Scam
Complaint 257805 Details
- Date Occurred: 06/30/2013
- Reported Damages: $210.00
- Username: stas
- Email: [email protected]
- !
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 paid by Western Union $ 210 U.S. for dell laptop, then do not go out with me members of the firm to communicate, track number, no, it's crooks, that the data on which they are asked to send money to:
Wstern Uion:
Frist name: Yaqi
Last Name: Zhang
Address: NO.66 Tianying Road, GuangZhou, GuangDong, China
Country:China
Zip Code:518000
when you paymenf after, please give us:
The sender's name (frist name and last name)
Remittance country
Remittance amount
Money Transfer Control Number (MTCN)
The Payee Name
Bank Transfer:
Beneficiary
First name:Ya qi Last name:Zhang
Bank Account:6225 8825 0213 4676
Country:China
Bank Name:China Merchants Bank, H. O. Shenzhen, china
Swift Code:CMBCCNBS
Bank Address:China Merchants Bank Tower NO.7088, Shennan Boulevard, Shenzhen, China
correspondent bank name?China Merchants Bank, New York
correspondent bank swift code?CMBCUS33
iBAN number.?1001280008
- Stanislav SBID #f0258328df
- Posted 07/09/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Xokoyo.com/ Scam
- Complaints Filed: 2
- Reported Damages: $737.00
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.