hualianst.com
Complaint 144282 Details
- Date Occurred: 05/04/2013
- Reported Damages: $22,432.20
- !
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
A phone call said I won A price $120,000,Price #040902a, want me sand $4820frist and Then want me sand another $8000 for member fee,and than want me sand $9300 interest, after I sand all the amount, they said I won Another price $14,500,000 want me sand more $22650 to get this price. But I didn't. Receiver:Chih Chiu Lim. Zong Tao Xiang.Chin Wang Chung. Phone #(853)6211-7467.(853)6211-7457.(852)6629-5020.(604)288-6757.(850)6258-3569. speak Chinese.The last large amount they want me to transfer money in to his account #4100022901059879213 his name Ye Bing Wei.Please help me get back my money.Thank you!
- SouVan SBID #6ee206ea6e
- Posted 08/08/2014
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Company Statistics
- Complaint Against hualianst.com
- Complaints Filed: 1
- Reported Damages: $22,432.20
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