Days Buying Trade CO., LTD
Complaint 333109 Details

  • Date Occurred: 11/24/2014
  • Reported Damages: $100.00
  • Location: Days Buying Trade CO., LTD
  • !

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

Dear Sir,


I am from Saudi arabia
My details:
Name: Muhammad
Mobile: 009665070
Email: [email protected]
------------------------------------------------------------
I buy online mobile from china.
The web site name: www.daysbuying.com and he ask me to send money by bank and Western union or money gram and I sent money by Western Union.
Money Sent Details:
MTCN Number: 227-473-5482 Receiver Name: Longjie Ye

Money Sent Date: 23/11/2014
Money Received Date: 24/11/2014


Whence he received the money he is asking I don’t want to ship order so kindly helps me to refund my money or stop these crimes.

His more details are:
Days Buying Trade CO., LTD.
ADD: Guanhua Road 225#, Minghang District, Shanghai 201100, China.
Certificate#: 310112000781045
Skype: Daysbuyings
Email: [email protected]
Email: [email protected]
Email: [email protected]
Tel#: 008613178277757
Contacts: Stanley Won (Sales)

His Bank Account Details:

Bank Wire Transfer (T/T):
Beneficiary's Name: Longjie Ye
Beneficiary's A/C NO.: 621790 640000 7125 090
Paying Bank: Bank of China
Swift Code: BKCHCNBJ720
Bank ADD: Guanhua Road 85#, Minghang District, Shanghai 201100, China.
Phone#: 008613178277757

Western Union Details:

First Name: Longjie
Surname: Ye
City: Shanghai
Country: China
Post Code: 201100
Phone#: 008613178277757

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Business Profile Summary

  • Days Buying Trade CO., LTD logo

Company Statistics

  • Complaint Against Days Buying Trade CO., LTD
  • Complaints Filed: 1
  • Reported Damages: $100.00
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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.