JieKiss.com
Complaint 244477 Details
- Date Occurred: 04/04/2013
- Reported Damages: $288.00
- Location: Guangdong, Shenzhen, 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
Hi All!
I was scammed by the person below through western union on 8/4/13 for the amount of Australian Dollars: $288. It's nearly been two months and the person is not answering my emails and the tracking number for my package is fake. This person has committed fraud and MUST be investigated by Chinese officials as they are scamming people all over the world. They use different email addresses and names but same person.
ZeYan Guo also uses the name Jessica
Saige Technology Park
Room 7707, 7/F Bldg. 3
Huaqiang North Road
Email:[email protected]
Account Name: JianBing Tan
A/c Number: 621785 640000 2828 417
Bank Name: Bank of China Fujian Branch
Bank Code: BKCH CN BJ 720
Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China
Also uses the details below, same person:
Tel: 0086-152-05955-248
Address: 112 No.22 Wanghai RD, Software Park II, Xiamen, China
Postal Code: 361000
Contact: [email protected]
MSN: [email protected]
And also uses these details, same person:
Tel: 0086-1520-5955-248
Address: No.42, Yangping Road, XinYang Industrial Zone, Haicang, Xiamen City, Fujian, China.
Postal Code: 361022
Contact: [email protected]
MSN: [email protected]
Skype: dora201388
Check out complaints about them:
http://resources.alibaba.com/topic/801212659/fraud.htm
http://tanscammer.co.nf/
(AND THESE ARE JUST A FEW COMPLAINTS, THERE ARE MANY MORE ALL OVER THE INTERNET)
WATCH OUT THEY KEEP CHANGING THEIR COMPANY DETAILS - NEVER PAY FOR PRODUCTS THROUGH WESTERN UNION. IT'S UNSAFE AND WESTERN UNION CAN'T HELP YOU.
- Natalie SBID #ae840fe92d
- Posted 05/26/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against JieKiss.com
- Complaints Filed: 6
- Reported Damages: $1,888.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.