Shezhen Yaxin
Complaint 43087 Details

  • Date Occurred: 11/21/2013
  • Reported Damages: $0.00
  • !

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

received an e-mail in which I was told I was the winner of 480,000 and a Range Rover----
FROM:jimmy davidson Message flagged Monday, 21 November 2011 1:00 PMMessage Body
Dear winner

This is to immediately inform you that your email address with
Micros ID (JMG-69841-DVC-T7UD-0WP) has won you $485,000. and a brand new range rover sports.
Use the details below to login and immediately begin your claims.


website : www.shezyaxin.com
user : win2Name : Dr. Jimmy Davidson
Phone : +44 704 578 0514
Micro ID : JMG-69841-DMC-T7UD-0WP


regards
Jimmy Davidson [email protected]

after i clicked this website.next day I found suspicious/unwanted activity from My yahoo email account from australia.I have a personal computer,so other family mebers Email accounts are also have same problem.

from
(Personal Information Removed)

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Business Profile Summary

  • Shezhen Yaxin logo

Company Statistics

  • Complaint Against Shezhen Yaxin
  • Complaints Filed: 79
  • Reported Damages: $9,673,325.90
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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.