Guocai Xeue
Complaint 329984 Details
- Date Occurred: 06/18/2014
- Reported Damages: $239,450.00
- Location: Slovenia
- !
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
We payed 1000 powerbanks and never see them.
T/T
Beneficiary Name :Guocai Xue
Bank name:BANK OF CHINA, SHENZHEN BRANCH, PUTIAN SUB-BRANCH
Beneficiary Account :6217.8564.0000.6212.709
Swift Code :BKCHCNBJ73C
Bank Address: 351254,FENG TING PUTIAN,FUJIAN,CHINA
MOKOCHINA Shopping Mall Co.,Ltd
- Anonymous SBID #a0a72ca75a
- Posted 09/16/2014
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Company Statistics
- Complaint Against Guocai Xeue
- Complaints Filed: 1
- Reported Damages: $239,450.00
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.