xmriqin.com
Complaint 33956 Details

  • Date Occurred: 11/03/2013
  • Reported Damages: $410.00
  • !

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 seemed like a official site with all the correct terms and conditions. Once I remitted the money over for some samples, no reply was given

I tried to look for a telephone number but could not find one, and the company address is fake too

The person that i liaised with was named angela, but i guess that is fake as well

this is the account:
Account Name: zhifang feng
Account Number: 6216 6164 0700 0309335
Bank Name: Bank of China Fujian Branch
Bank Code: BKCH CN BJ 720
Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China

I hope people like this will be caught

Please be careful as there are many other scam sites like this.

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Business Profile Summary

  • xmriqin.com logo

Company Statistics

  • Complaint Against xmriqin.com
  • Complaints Filed: 2
  • Reported Damages: $500.00
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