SSLBillPay
Complaint 290354 Details
- Date Occurred: 12/02/2013
- Reported Damages: $249.63
- Location: Russian Federation
- !
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
I pay on-line order - web site http://www.monclercoat.com/. Order Moncler jacket. Seller did not send the jacket and does not respond to e-mail (2 weeks).
Ssibillpay.com Payment Details:
11/24/2013 Payment Success TradeNo:HP1311242326199386 ||BillNo:54 ||Amount:249.63
My Bank Payment Details:
11/24/2013 BJPOS*WWW.BWROYALPHOEN Hotels, Motels & Resorts-Lodgi BEIJING China 1,524.14 CNY
We found the information, money was transferred to the Royal Phoenix Hotel Beiying, which is located in Beijing (China).
- Yaroslav SBID #f19e47a06e
- Posted 12/01/2013
Comments
- Yaroslav SBID #f19e47a06e
- Posted 12/01/2013
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After I sent message to other e-mal and said that want to order and pay by Western Union and they sent details for payment:
First Name : TIAN YA
Last Name : LIU
Address : WUHAN
Zip Code : 430000
City : WUHAN
Country : CHINA
This data scams! Now they do not respond to e-mail! -
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- Yaroslav SBID #f19e47a06e
- Posted 12/02/2013
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This data scam:
Emails: [email protected]
Skype account: amyye1227
Google+: [email protected]/ [email protected]
Phone number: +86 13212786967
guanggu street at wuhan city, 430000 google map
Ubicación: Mexico City, wuhan, china
Identificación de la publicación: 5491255 bajasur -
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Company Statistics
- Complaint Against SSLBillPay
- Complaints Filed: 141
- Reported Damages: $1,487,072.43
What is SBID?
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