YQ-premium2sale
Complaint 353476 Details
- Date Occurred: 09/13/2016
- Reported Damages: $300.00
- !
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
Supposedly Australian web site
"thamanhattan.com.au"
I ordered 4 pairs of shoes for AUD 320 but AUD 352 was straight away deducted from my credit card. I have never received a confirmation email. I had to dispute the transaction and cancel my credit card.. Yesterday I received a parcel from China Post
Wang Gang 001
no 16253 Lane HangDong Road
SanghaiHai MinHangQu
Shanghai 201105
phone 0215437660
containing 4 pairs of paper!! shoes worth maybe $1.
Looks like the scammers are operating another similar web site
smartva.com.au - it has the same laying and no option of PayPal payment.
On the credit card it shows the payment is to
YQ-premium2sale 00001##0916
- Hana SBID #a0eb9db93a
- Posted 10/05/2016
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Company Statistics
- Complaint Against YQ-premium2sale
- Complaints Filed: 21
- Reported Damages: $20,991.28
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.