Jinfu Trading Co. Ltd
Complaint 45257 Details
- Date Occurred: 12/07/2013
- Reported Damages: $605.65
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
My credit card company suspected fraudulant activity when Jinfu Trading attempted to charge my account $605.65 so they put a hold on my account. Due to the hold, I called them to see what was going on and they verified with me that I had not ordered or purchased anything from Jinfu Trading. So actually I did not have a monetary damage due to a red flag going up with my credit card company. I have never ordered or purchased anything from this company so not sure how they got my credit card info or if they are even a legit company. Thanks to Capital One, they caught it before it went through.
- Cheryl SBID #334b827fdb
- Posted 12/08/2013
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Company Statistics
- Complaint Against Jinfu Trading Co. Ltd
- Complaints Filed: 69
- Reported Damages: $17,328.50
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.