Peng Ren xue (First name is:Peng ,Last name is:Ren Xue)
Complaint 239439 Details
- Date Occurred: 05/01/2013
- Reported Damages: $120.00
- Username: Peng Ren Xue
- Email: [email protected]
- Location: China
- !
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
Now We Just Can Accept The Bank Tracsfer:
The Bank Address is:
ACCOUNT NO. : 6225882016701416
BENEFICIARY'S NAME : Peng Ren xue (First name is:Peng ,Last name is:Ren Xue)
BANK'S NAME: CHINA MERCHANTS BANK GUANGZHOU BRANCH
SWIFT CODE(BIC): CMBCCNBS131
Address:Jin Chang Nan Lu #71 Bai Yun Qu
Guang Dong, Guang Zhou 510000
China
Update: 05/12/2013
New Names the Scam use:
lilihua569, linyuxia99998, limingli1457, on Ebay
- adas SBID #90cb337d9d
- Posted 05/11/2013
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Company Statistics
- Complaint Against Peng Ren xue (First name is:Peng ,Last name is:Ren Xue)
- Complaints Filed: 1
- Reported Damages: $120.00
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