Shanghai Yu Zhi Li Trading Co. Ltd
Complaint 347937 Details
- Date Occurred: 03/24/2016
- Reported Damages: $120,000.00
- Location: Hong Kong
- !
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
Can someone please advise if they know the current address and contact details for this company, who have defrauded our company of hundreds of thousands of dollars.
- Lawrence SBID #9f923a6dc0
- Posted 03/24/2016
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Company Statistics
- Complaint Against Shanghai Yu Zhi Li Trading Co. Ltd
- Complaints Filed: 204
- Reported Damages: $382,517.32
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.