Mandy Lin Ktrade88
Complaint 254315 Details
- Date Occurred: 06/24/2013
- Reported Damages: $315.00
- !
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
Mandy Lin Ktrade88 gave me 0086-18750231171. Here's the email: [email protected]. they told me they were an electronic company that also sells motorcycles. So I ask questions about the company and even went online tp see if the company was a scam and the reviews said that they weren't. I then asked more questions n insisted they were real so I made a purchase for a yamaha yzf r6 wich in currency to yaun would have been a reasonable price. They then asked me to send this Tracking Number (MTCN): 7954691776 so I did and a day after that they sent me this Tracking nimber 6759590655 to contact dhl shipping and track my order so I did and dhl told me there aren't any packages at all under that tracking number and they suggested I contact Fraud Alert (DHL US) Stephen
DHL Fraud Dept Fax: 480-333-5810. He told me: Sanchad,
If the link to a bill with your name on it is all that you have then I'm sorry to say it is a scam email. I have no record of the shipment ever being created. Unfortunately this scam claims many victims and sadly there is nothing I can do to help you regain any money you may have sent out. I will add the information you have provided to our database in hopes of shutting this scam down in the future. If you need anything else please don't hesitate to contact me.
The person from email address. [email protected]'s name was Liangbin Xue; they also sent me a fake DHL bill wich had my name and address on it here's the link hopefully you can see the image thanks Sincerly, Sanchad Thomas http://m.yahoo.com/w/ygo-mail/message/proxyattached.bp%3B_ylt=A2KL8xX8e8xR4wYAZBxF9tw4?f=Inbox&m=2_0_0_1_20116724_AMLuHkgAAAtYUcxqggAAALC%2BRiU&p=2&i=7&pg=1&tcf=1&.ts=1372355581&.intl=us&.lang=en
- Sanchad SBID #69d0c91169
- Posted 06/27/2013
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Company Statistics
- Complaint Against Mandy Lin Ktrade88
- Complaints Filed: 6
- Reported Damages: $9,084.00
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