SHEZEN YAXIN / STARCORP BANK
Complaint 60394 Details
- Date Occurred: 01/17/2014
- 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 got an e-mail from them saying I won a dope second prize from their company turns out the company isn't real. I might roll with it to get the f.B.I. on their trail. Here's some info: [email protected] they told me to mail them my direct deposit number and my I.D.
I'm going in!!!
-S.H.
- -DangManu2 SBID #75e213be0a
- Posted 01/17/2014
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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.