[email protected]
Complaint 84602 Details
- Date Occurred: 02/23/2014
- Reported Damages: $121,300.00
- !
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
After a search at Alibaba.com I received an email from this guy offering me everything I was searching for at very good prices. Tahn I asked him a proforma invoice for payment and he gave all bank details: Mr. Jin Mei Qi IBAN 6013826407010013544 of Bank of China Fujian branch Swift code BKCHCNBJ720.
Till now there's no answer from him and no goods.
- CDMLda SBID #b45cba1eb8
- Posted 03/08/2014
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Company Statistics
- Complaint Against [email protected]
- Complaints Filed: 1
- Reported Damages: $121,300.00
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