User Profile for diya - 219071 | Scambook

Profile for: diya

Joined on Oct 3rd, 2013

Complaints submitted by diya

Shenzhen Kangdi Trade CO.,LTD Complaint 278364 for $200.00

Company: Shenzhen Kangdi Trade CO.,LTD
Damages: $200.00
Submitted: Oct 3rd, 2013
I purchased some products for $200. Then Tony told me he is new and he didnot know that minimum purchases is $500. But i smelled something fishy and i…

Shenzhensciconn.com Complaint 278366 for $695.00

Company: Shenzhensciconn.com
Damages: $695.00
Submitted: Oct 3rd, 2013
I purchased some electronics products for $695. David Li is the contact person and i credited the money on Rinvin Industrial limited. Now no responses…

Conversations diya participated in

Shenzhensciconn.com Complaint 278366 for $695.00

Company: Shenzhensciconn.com
Damages: $695.00
Submitted: Oct 3rd, 2013
The guy has changed the name of his company. Once he cash our money, he uses another company so you won't make the link. But he uses same website , sa…

Facebook Lotto Complaint 279252 for $2,300.00

Company: Facebook Lotto
Damages: $2300.00
Submitted: Oct 7th, 2013
Scams about lottos a have always existed. If you did not buy a ticket, you cannot win. And if you do win, they don't charge you to get your money !!

Tony @ ShenZhen Kangdi Trade Co.,Ltd Complaint 279368 for $275.00

Company: Tony @ ShenZhen Kangdi Trade Co.,Ltd
Damages: $275.00
Submitted: Oct 8th, 2013
Yes. He is a scam. I am the one who reported that on 3rd Oct. You can report it to Chinese ambassador. There are many like Tony. Ask for their ID or c…