Pandwell.com
Complaint 269646 Details
- Date Occurred: 08/23/2013
- Reported Damages: $160.00
- Location: 1807, Building A, HuaQiang Plaza, Hua Qiang Road, Futian District, S
- !
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
Amy emailed me which included list and price of several phones with good prices. she told that, she will send the phone after sending money to western union with to following Western Union accounts but she never send the phone.
First name: QUNFANG
Last name: LI
City: SHEN ZHEN
Province: GUANG DONG
Country: CHINA
Zipcode: 518000
and
I send to this account
First name: GUANGWEI
Last name: YANG
City: SHEN ZHEN
Province: GUANG DONG
Country: CHINA
- am SBID #d1bdc38c12
- Posted 08/25/2013
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Company Statistics
- Complaint Against Pandwell.com
- Complaints Filed: 8
- Reported Damages: $1,060.00
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.