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

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Business Profile Summary

  • Wang Yi Kun logo

Company Statistics

  • Complaint Against Wang Yi Kun
  • Complaints Filed: 1
  • Reported Damages: $218.00
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