Xi'an Kuao Trading Co. Ltd
Complaint 329753 Details
- Date Occurred: 08/24/2014
- Reported Damages: $5,000.00
- Location: Xi'an, 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
This company is a fraud. They will lure your business with the promise of a large contract. After you sign the contract, they will try to get you to transfer money to cover bank charges to their bank account in order to pay you the deposit for the contract. Do not transfer any money to them, do not visit them in China and certainly do not respond to their e-mails.
- Remi SBID #235bb71239
- Posted 09/11/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Mobile Wine One Stop Complaint 371180 for $215.00
-
RM888 for 3 bottles of Premium brandy bottles... Sounds to good to be true??? That's right......
-
Jimmy
- Posted on 05/21/2021
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Xi'an Kuao Trading Co. Ltd
- Complaints Filed: 1
- Reported Damages: $5,000.00
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.