transfer the amount USD 601 To Jin Dan
Complaint 334342 Details
- Date Occurred: 09/09/2014
- Reported Damages: $601.00
- Username: jin dan
- Email: [email protected]
- Location: No.317 Longxi Road, Wuzhong District, Suzhou City, China Telephone:
- !
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 ,
We have transfer the amount USD 601
To
Jin Dan
Office Address: No.317 Longxi Road, Wuzhong District, Suzhou City, China
Telephone: 0086-13430839097
Email: [email protected]
To the account Beneficiary: Jin Dan
Account Number: 6217850800003853452
Bank Name: Bank of China
Swift Code: BKCH CNBJ 300
Address: No.23 Zhong Shan Dong Yi Road, Shanghai
City, China
For purpose of supply of medical parts, but after sending this amount, Mr. JIN DAN is not traceable by phone, nor email etc. We have communicated with him through email:[email protected]
And received INVOICE for the Advance payment,
So far he has not sent the goods,
You are requested to please note the complain against and revert the payment we have done,
With best regards,
Jagdish Patel
email:[email protected]
TECHNO MEDICO SERVICES
111/112 MEGHDHANUSH SO.
OLD PADARA ROAD,
BARODA-390020
INDIA
PH.: MOBOILE +91 9426079495.
- jagdish SBID #91a65f9cce
- Posted 12/17/2014
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Company Statistics
- Complaint Against transfer the amount USD 601 To Jin Dan
- Complaints Filed: 1
- Reported Damages: $601.00
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