Yaxin
Complaint 71665 Details
- Date Occurred: 02/09/2014
- Reported Damages: $1,000.00
- !
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
They advestised that I received an award of $485,000.00. I tried to call the phone number provided but no answer. I would like to be awarded for this false advertisement. Its hurtful especially for those that are struggling with their finances in this recession.
- Justme1976 SBID #9e8603e031
- Posted 02/09/2014
Comments
- foolmetwice SBID #cd63171f8a
- Posted 02/09/2014
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a typical scam email, read below:
http://www.tungshanyaxin.biz.(Fake Lottery Scam)
TungShan Yaxin Electrical Manufacturing Co., ltd
Dear eMail User,
This is to immediately inform you that your email address with Micros ID DXJ801-DYC-T7UB-0VT has won you $550,000 and a brand new Range Rover SUV.Use the details below to login and immediately begin your claims.
WEBSITE : http://tungshanyaxin.biz
USERNAME: 3W8718
PASSWORD: HDXU827L
Announcer,
Tang Shun Natsuko
Sir Davidson Penthy
+44 703 590 7201
[email protected]
United Kingdom, English
__________________
Please read the following articles to avoid being scammed:
Western Union/MoneyGram Indicate Scam!!!
Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom!
Identifying Obvious Scam Websites
Official looking free email addresses loved by scammers: @london.com,@diplomat.com,@consultant.com, etc.
Anatomy of a Pet Scam. -
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Yaxin Complaint 75687 for $485,000.00
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Yaxin
- Complaints Filed: 2
- Reported Damages: $486,000.00
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