PIAOPIAO YE
Complaint 334189 Details
- Date Occurred: 12/09/2014
- Reported Damages: $130.00
- Username: Monica Li
- Email: [email protected]
- Location: Shenzhen
- !
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
Hello,
I ordered 2 pieces of Galaxy phones as per the invoice attached to one of Global Sources verified suppliers ShenZhen Hasee-Xing Electronics Co. Contact person Monica Li.
I ordered last Tuesday and made payment via Western Union. Now seller has not contacted me since receiving the money not responding to my emails.
Western Union Payment Details:
FIRST NAME : Piaopiao
LAST NAME: Ye
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
Also another seller Stephen Young of Shenzhen Shijing Electronic Co has been contacting me with catalogues of products. When I want to order and ask for invoice, he sends invoice with
Western Union Payment details Piaopiao Ye as first and last names of receiver. This is same name as the one submitted by first company. So I suspect possible scam since first seller is not responding.
When is search the web for name Piaopiao Ye, if find this scam massage here.
- DAVID SBID #f20cf3720e
- Posted 12/14/2014
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Company Statistics
- Complaint Against PIAOPIAO YE
- Complaints Filed: 1
- Reported Damages: $130.00
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.