cbpay minhui beijing
Complaint 311732 Details

  • Date Occurred: 11/22/2013
  • Reported Damages: $54.60
  • Location: I don't know .. It was charged to my credit card
  • !

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

It's like this..I'm from Canada and on strict fixed income from government and they spotted in my credit card that I had ordered something from that company as indicated and that I had received a cheque from that company in the amount of $307.72 and the cheque number indicated on my credit card stated exactly 177759001 was the chq # in Canadian dollars and I never saw a cheque sent to me in the mail for that amount and my caseworker of the government here in Canada is having speculation that I made monies or received that cheque for some kind of either business opp or otherwise ...I dont know how that really came about but if there is a cheque to be truly given to me then I would like that this amount on the cheque be issued to me asap and that if a note to indicate what that cheque was for because I NEVER did get a cheque for anything from that company and would like to be paid back for something I really didnt ask for and would like that I am prompty asap paid the cheque and that a simple note to add to that as my caseworker of the government --also known as Welfare which is goverment and they are requesting that I get this information out to them along with the cheque mailed to me please and thank you. And as far as location of where this company is, its like I stated in the above portion of this complaint I dont know where the company is located...All I know is that I was charged the amount on my credit card and underneath the charge that I had indicated in the beginning of this complaint and then underneath the charge it showed that I got a cheque for 307.72... I would like that I get that cheque mailed to my address in Canada as I originally and honestly never ever ever got a physical cheque given to me and in my complaint that I need to have that cheque mailed to me so that with my caseworker of Welfare which is government she is in request of this information and would like that I follow all rules and regulations of the government ok? Kindly please adhere to my request on this matter... Thank you

Update: 03/12/2014

Just to add to this complaint that I get my monies on both counts refunded back to me and an email confirmation would be appreciated. Thanks

Update: 03/15/2014

Hello... I would like if whoever is in charge of this complaint that I had lodged to please email if proof is required... I'm feeling uneasy on the proof but please send me email to which I did give in the beginning of this website
Thanks
Naina

Update: 03/15/2014

Also in conjunction that I have also sent confirmation and reconfirmation of my email at least bout 3 times and not one comfirmation has reached me ... Please explain why when I did put in the beginning my email?!? [email protected]!

Update: 03/15/2014

Also to add to my complaint that I want to be further compensated for the loss of time, monies and pains, suffering and aggravation this is causing me horrible grief of a nightmare!! I would like and want that I would like 1000-2000 for my losses!!

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Business Profile Summary

  • cbpay minhui beijing logo

Company Statistics

  • Complaint Against cbpay minhui beijing
  • Complaints Filed: 1
  • Reported Damages: $54.60
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