Newrich-Industry.com
Complaint 283305 Details
- Date Occurred: 10/15/2013
- Reported Damages: $3,350.00
- Username: SU MA
- Email: [email protected]
- Location: China
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I paid them initially 350$ and they provided a DHL shipment tracking number. Based on which I paid another $3000 both through western union under Name XIUHUI LI. But after the second payment they stopped responding and I found the initial DHL tracking number also fake. I tried to contact them through different email id and they responded but after I informed I am same person whom they scammed they stopped replying.
- Husain SBID #24619bca11
- Posted 10/28/2013
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Company Statistics
- Complaint Against Newrich-Industry.com
- Complaints Filed: 1
- Reported Damages: $3,350.00
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.