Shezhen Yaxin
Complaint 57651 Details
- Date Occurred: 01/11/2014
- Reported Damages: $0.00
- !
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
I just got this letter. I did not send any money. Could be a Chinese scam. Looking for identity to steal.
Here's the letter I got same as the others.
Dear E-mail User,
This is to inform you that your email address with MICROS ID ENT-0887-BGT-4554AZ-777 emerge our second place winner of $485,000 and a brand new Range Rover SUV from the Shezhen Yaxin™ new year promotion. This prize we believe will enable you make some impact in the society and also help you know more about our company.
Please confirm your status by logging to our site below.
Website : (Link Removed)
Username : (Personal Info Removed)
Password : (Personal Info Removed)
Regards.
Mrs Anabella Cheng
Announcer.
- Anonymous SBID #038ae76606
- Posted 01/11/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Shezhen Yaxin
- Complaints Filed: 79
- Reported Damages: $9,673,325.90
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.