Wang Yi Kun
Complaint 287728 Details
- Date Occurred: 10/04/2013
- Reported Damages: $218.00
- !
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
LUO YONG (Fraud Websites
http://www.dreamboxs.com/
http://www.dreamboxok.com/index.htm
http://www.dreamboxabc.com/
[email protected]
Hosting Service:
http://www.ixwebhosting.com/
[email protected]
[email protected]
1.Bank transfer:
Account Name:LUO YONG
Account Number: 6013 8220 0064 2086 881
Swift Code:BKCHCNBJ45A
Bank Name:Bank of China
Bank Address:Jian An Road,4th District,Bao An District,Shenzhen,China
2. Western Union :
Here are the details you will use for the money transfer By Western Union.
First name .... YONG .
Last name .... LUO .
Country ... China .
City ... Shenzhen .
State or Provice ... Guangdong .
Postal code ... 518000 .
Domain name: dreamboxok.com
Registrant Contact:
wang yi kun
yi kun wang [email protected]
+49.2306110-8 fax: +492306110-546
44536 Lunen Germany
Lunen Lunen 44536
44536 Lunen Germany
Administrative Contact:
yi kun wang [email protected]
+49.2306110-8 fax: +492306110-546
44536 Lunen Germany
Lunen Lunen 44536
44536 Lunen Germany
Technical Contact:
yi kun wang [email protected]
+49.2306110-8 fax: +492306110-546
44536 Lunen Germany
Lunen Lunen 44536
44536 Lunen Germany
Billing Contact:
yi kun wang [email protected]
+49.2306110-8 fax: +492306110-546
44536 Lunen Germany
Lunen Lunen 44536
44536 Lunen Germany
- ali SBID #5905eda5bb
- Posted 11/18/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Wang Yi Kun
- Complaints Filed: 1
- Reported Damages: $218.00
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.