Susingsi Technology Co.,Ltd
Complaint 273241 Details

  • Date Occurred: 08/25/2013
  • Reported Damages: $130.00
  • Location: belgium
  • !

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

From: Jessie Jones
Sent: Sunday, August 04, 2013 2:19 PM
To: (Personal Information Removed)
Subject: Re: how

Dear friend,
This is western union account as below,pls check it,thanks.


Western Union Payment Information:
FIRST NAME : Piaopiao
LAST NAME: Ye
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000

Best regards
Jessie



2013/8/4 Jessie Jones <[email protected]>

Dear friend,
How are you,thank you for your reply soon.
This is your order as below,pls check it,thanks.
Samsung 700 t1a (Windows 8) compleet charger ----------------86usd
20 micro cart 4gb------------------------------------------------0.62usdx20pcs=12.4usd
The shipping fee is 30usd,so total cost is 128usd.
Best regards
Jessie

thanks (Personal Information Removed)

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Business Profile Summary

  • Susingsi Technology Co.,Ltd logo

Company Statistics

  • Complaint Against Susingsi Technology Co.,Ltd
  • Complaints Filed: 2
  • Reported Damages: $643.00
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