SZTopTrade.com SZHanMoo.com
Complaint 37390 Details
- Date Occurred: 10/27/2013
- Reported Damages: $500.00
- !
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
I place 2 orders with Sophia Liu [email protected]
and she says my order was detained by China Custons.
Before this she sent fake EMS tracking.
They also scam with other site www.szhanmoo.com and uses this email [email protected]
They have same adress and same phone
MSN: [email protected]
Contact information: http://www.szhanmoo.com/template/szhanmoo.asp
Shenzhen Address : 13F-14F Saige Building, Huaqiang South District, Shenzhen ,Guangdong, China
Xiamen Address: 15F Tiantai Building, Hubin Road, Siming Area, Xiamen , Fujian, China
- flavio SBID #59470b2d79
- Posted 11/19/2013
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Company Statistics
- Complaint Against SZTopTrade.com SZHanMoo.com
- Complaints Filed: 1
- Reported Damages: $500.00
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.