Cheapiphone5online.net
Complaint 293274 Details

  • Date Occurred: 12/08/2013
  • Reported Damages: $480.00
  • Username: Xie Xie
  • Email: [email protected]
  • Location: 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

Above is the conversation i had with the guy..

Invoice No. 539
Date Purchased: Friday 06 December, 2013
Payment Method: Wire Transfer Payment
Products Model Tax Price (ex) Price (inc) Total (ex) Total (inc)
1 x APPLE IPHONE 4S online shopping BRAND NEW FACTORY UNLOCKED WITH NEW002 0% $210.00 $210.00 $210.00 $210.00
1 x Brand new Discount Samsung Galaxy S III /S3 16GB i9300 White fac NEW102 0% $240.00 $240.00 $240.00 $240.00
Sub-Total: $450.00
Flat Rate (Best Way): $10.00
Total: $460.00
Bank Name: BANK OF CHINA FuJian SUB-BRANCH
SWIFT code:BKCHCNBJ720
Beneficiary Name :ZHI CHENG LI
BEN'S ACCOUNT:601382-640800-602184-8
ADDRESS OF BANK:NO.85 NanDa Road,FUJIAN PROVINCE,CHINA,ZIP CODE:350000



We are using FEDEX and DHL shipping!
3-4 days transit time to reach them! We will parcel described as a gift, you will not need to pay any tax!
After payment, send that bank receipt or Control Number to my email! We will need to confirm it!
Transport policy: the payment confirmation to Bnak! Order Today, transport today! Usually are 3 days to arrive!




On Fri, Dec 6, 2013 at 8:46 PM, cheapiphone5online.net <[email protected]> wrote:

Order Confirmation from cheapiphone5online.net

(Personal Information Removed)

Thanks for shopping with us today!
The following are the details of your order.
------------------------------------------------------
Order Number: 539
Date Ordered: Friday 06 December, 2013
Detailed Invoice:
http://www.cheapiphone5online.net/account_history_info.html?order_id=539

Products
------------------------------------------------------
1 x APPLE IPHONE 4S online shopping BRAND NEW FACTORY UNLOCKED WITH SIRI
16GB WHITE Smartphone (NEW002) = $210.00
1 x Brand new Discount Samsung Galaxy S III /S3 16GB i9300 White factory
unlocked (Quad Core) for sale (NEW102) = $240.00
------------------------------------------------------
Sub-Total: $450.00
Flat Rate (Best Way): $10.00
Total: $460.00

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Business Profile Summary

  • Cheapiphone5online.net logo

Company Statistics

  • Complaint Against Cheapiphone5online.net
  • Complaints Filed: 5
  • Reported Damages: $1,602.00
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