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Complaint 336082 Details

  • Date Occurred: 01/13/2015
  • Reported Damages: $0.00
  • Location: Unknown
  • !

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

Received a business proposal from this group proposing to be a ZACHGROUP LLC (an associate of NINGBO TRADING COMPANY) was established in the year 1998 and is based in the Dubai, UAE.

The sender added an attachment suspected to be a spam ware to seal my login information for my yahoo email address.

I am waiting for further complaints from other sites.

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Business Profile Summary

  • zachgroup-imports@gmail.com logo

Company Statistics

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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.