[email protected]
Complaint 51695 Details
- Date Occurred: 12/06/2013
- Reported Damages: $370.00
- !
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
Take care with this scammer company KK Market International Trading Company, they changed your past email that is [email protected] and add a new email for contact with they
[email protected], is the same scammer person his name Fanky or XINGZHEN FAN
The never send nothing after pay, dont answer the email and send a fake track number
website: http://kktrade.net
- FRANCISCO SBID #5ac64f53a0
- Posted 12/28/2013
Comments
- BUYERBEWARE SBID #09c005d02e
- Posted 01/05/2014
- YES I PAID MONEY TO HIM WESTERN UNION AND THE MONEY WAS PICKED UP BY xingzhen last name: fan Country: china City: guangzhou Provice: guangdongAddress: tianhe, guangzhou, guangdong, China. Zip: 510600 Phone: +86-15695912826 .PLEASE CALL WESTERN UNION AND REPORT THIS PERSON FRAUD I HAVE DONE IT THEY WILL HELP SO HE CAN NOT CONTINUE TO FRAUD
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $370.00
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.