Hkyinhexi.com
Complaint 294881 Details
- Date Occurred: 12/09/2013
- Reported Damages: $450.00
- 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
Few Emails back and forth and payment sent to ChengZhang Sun. Bogus DHL number given then one last scam attempt to get money to clear goods from customs.Emails originated from IP 218.85.138.181 Local IP 110.86.247.0
- Anonymous SBID #73ad4ec600
- Posted 12/20/2013
Comments
- larry SBID #30faa91829
- Posted 12/27/2013
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this is the website owner,
HAI NAN
MAIL [email protected]
TEL +86.2120202020
ADD: 100200300 WANGFUJIANG
CITY BEIJING
THIS IS THE SCAM SITE THAT GOT SUSPENDED, TOOK OUR MONEY
From: [email protected]
Hi
Thank you for your prompt reply.
In order to give a general idea, i kindly enclose the copy of our company taxes certificate and boss id to you, pls see the attachment, thank you. As a serious registered company, we also hope to do long term business with u by the opportunity, but don't want to do one day business
Sorry, we haven't paypal, as we have got these products are from certain channels, and avoid a lot of taxes by western union and bank transfer, it's the reason that our price is lower a lot than the market price. Hope you can understand us, thank u.
Now pls see the following details of our bank transfer:
Account Name: ChengZhang Sun
Account Number: 621661 6407000 974922
Bank Name: Bank of China Fujian Branch
Bank Code: BKCH CN BJ 720
Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China
Waiting for your news soon.
Kind Regards
Iris
----- Original
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Company Statistics
- Complaint Against Hkyinhexi.com
- Complaints Filed: 4
- Reported Damages: $994.00
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.