jinhengde-elec.com
Complaint 348597 Details
- Date Occurred: 02/24/2016
- Reported Damages: $20.00
- Location: Shenzhen city
- !
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
Your tracking number (MTCN) is: 0531073775. Please use this number for any questions.
jinhengde-elec.com
RE: Western Union: Confirmed Money Transfer
Parviz Nabiev Add to contacts 15/03/2016 Keep this message at the top of your inbox
To: [email protected]
[email protected]
Kind Regards
Parviz Nabiev
From: [email protected]
To: [email protected]
Subject: RE: Western Union: Confirmed Money Transfer
Date: Mon, 14 Mar 2016 16:02:40 +0000
Dear Karlie
It seems that you are part of scam.
You may have taken various payments from various people and never send us the product.
I want to make it clear for you if all my funds not refunded in short time, below following actions that will be taken:
1. Following website have link to you:
http://www.laifeite-commerce.com/Contact.aspx
http://www.globalshipgs.com/channel.asp?id=4
http://jinhengde-elec.com/
http://sz-chengtu.com/channel.asp?id=5
http://www.xihongsen.com/channel.asp?id=2
http://www.jiaxuantech.com/All-Products/
http://hq-intertrading.com/product.asp
http://luckeymarket.com/
Do not this websites they are fraud
Transaction date: 24/02/2016
Amount sent: GBP 24,00
Transfer fee: GBP 4,90
Total: GBP 28,90
Authorisation code: 007955
Exchange rate*: 1 GBP = CNY 8.8845741
Amount sent to receiver: CNY 213,23
- Khondamir SBID #0a35b434aa
- Posted 04/20/2016
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Company Statistics
- Complaint Against jinhengde-elec.com
- Complaints Filed: 1
- Reported Damages: $20.00
What is SBID?
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