dear sir, madam i have sent money advance $1200 for 100pcs iphone4/4
Complaint 315305 Details

  • Date Occurred: 03/28/2014
  • Reported Damages: $1,200.00
  • Phone Carrier:
  • !

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

dear sir, madam
my name is Sebamalai Lixson i am from france i have sent money advance $1200 for 100pcs iphone4/4s because a girl was on the skype talk to me as a seller then i was believe her she gave me the price & bank details then i did there after she did removed my skype id from her skype then i keep contact her mobile number she wan't answer my call this is the information she gave me for send the money to the bank of china then i did send money on 25/03/2014 then the money into the bank on 28/03/2014

this is the payment

Transaction No. Recipient Receive Amount Date Sent Date Received Print
01230905 HAIYUN YANG CNY 7,354.89 25/03/2014 13:10:09 Print

she didn't ship the item & she doesn't answer my phone call
this is the her phone number
--Tel: 86-13058071749

please send me the item or refund my money

[24/03/2014 05:31:04] doubleindustrialwendy:>>>>>>>-----------Yang
2.first name>>>>-----HaiYun
3.your adress>>>---Shenzhen, Guangdong, China code>>>>-----------518028
5.e-mail>>>>>>[email protected] number>---------Tel: 86-13058071749 name>>>------------Bank of China account>>-----6217-8564-0001-1285-146 code>>>---------BKCHCNBJ73C

this is my name & adress

Sebamalai Lixson
696 rue de cassel
res les bouleaux_Apt34
59640 Dunkerque

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Business Profile Summary

  • dear sir, madam i have sent money advance $1200 for 100pcs iphone4/4 logo

Company Statistics

  • Complaint Against dear sir, madam i have sent money advance $1200 for 100pcs iphone4/4
  • Complaints Filed: 1
  • Reported Damages: $1,200.00
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