Shezhen Yaxin
Complaint 60540 Details

  • Date Occurred: 01/09/2014
  • 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

1st email

Dear E-mail User,

This is to inform you that your email address with MICROS ID WED-0985-ONK-544BZ-099 emerge our second place winner of $485,000 and a brand new Range Rover SUV from the Shezhen Yaxin™ year of 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 : yaxinshezhen.com
Username : user2
Password : yax6

Regards.
Mrs Anabella Cheng
Announcer

2nd email

Compliments of the day to you. Let me inform you once more that writing you is actually a privilege because you are one very lucky person amongst the billions of people worldwide. Do you know that before the draw was held, our company was able to randomly collect up to 211046108 profiles? this is about two hundred and eleven million email addresses. Only six winners would emerge from this figure and now you have happened to be one of them happily placed in second position.

With the level of excitement and happiness we put across people's faces each year, we at Shezhen Yaxin™ are not disappointed with the millions of dollars we use to sponsor this program each year.


We simply call it giving back to the society what they have given us. We know we will attract more patronage as long as this promotion continues. Well without much enthusiasm let me use this opportunity to also say congratulations to your family and close friends who will definitely be celebrating with you at this point in time.

With all this being said, i like you to know that my duty as your claims agent is to give you step-by-step instruction/assistance to enable you complete your claims and receive both your cash and newly acquired range rover SUV.



We are now in receipt of your ID card which you have supplied. Let me reassure you that your privacy and safety is our number one priority. For this reason, the information you have supplied is guaranteed 100% confidentiality and it's sole purpose of acquisition is to verify your person. No further use of this document is required by us at Shezhen Yaxin™.



To begin,your details you have submitted are now being revised and verified by our company officials for accuracy. On receipt of their final approval, i will furnish you with further details to claim your prize. You also need to inform me if you wish to claim your prize using online wire transfer and other E-facilities from your home or through the courier delivery service from your home also.


I anticipate your response which i believe shouldn't take long because we have a very short time-line to complete your transaction.



----------------
Regards,
Dr. Benjamin Walter.

BEWARE!!!!

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Business Profile Summary

  • Shezhen Yaxin logo

Company Statistics

  • Complaint Against Shezhen Yaxin
  • Complaints Filed: 79
  • Reported Damages: $9,673,325.90
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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.