Scam action on HK yahoo aution AGAIN
Complaint 325009 Details
- Date Occurred: 06/22/2014
- Reported Damages: $8,000.00
- Username: YEUNG CHEN
- Email: [email protected]
- Location: canada
- !
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 hv got the email from this scam on 22 of June.The scam buyer said he need to buy a camera to his son lived in Canada,he is the engineer work on the sea.so he suggested post the item to his son's home.Its sound logistic when he suggest the bank will transfer money to me once i post the product by speed post and got the scan receipt. After two day ,the band send a email to me about the item,at that time i didn't claim that was fake and unreal because the format of the banking email was really formal like a official document ,but i don't know the running procedure of the money deposit into my account and got confused about it,so i searched some information on the Internet.Lucky i found that there were so many victim report their experience.Most of the scam buyers is from nignier and using Royal bank of scoltland account.Then i begin doubt if i send the item or not.
THE SCAM IMFORMATION
Name: Kelly Brick
Address: 139 Mary Street North, Apt 509
City: Oshawa.
State: Ontario.
Zipcode: L1G 7X1
Country: Canada.
Phone number: 1-843-603-1685
- Anonymous SBID #b6817c7a22
- Posted 06/24/2014
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Company Statistics
- Complaint Against Scam action on HK yahoo aution AGAIN
- Complaints Filed: 1
- Reported Damages: $8,000.00
What is SBID?
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