Shezhen Yaxin
Complaint 43691 Details

  • Date Occurred: 12/06/2013
  • Reported Damages: $2,000.00
  • !

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

Message body Dear E-mail User,

This is to inform you that your email address with MICROS ID SMT-2709-WKM-222AQ-163 emerge our second place winner of $485,000 and a brand new Range Rover SUV from the Shezhen Yaxin™ end of year promotion. This prize we believe will enable you make some impact in the society and also help you know more about our company.

Please confirm your status by logging to our site below.

Website : shezyaxin.com
Username : user2
Password : yax9

Regards.
Mrs Anabella Cheng
Announcer.

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Comments

  • Wils
  • Wils SBID #e6e7e76419
  • Posted 12/05/2013
  • It is suspected this might a scam. The $2000 case is a different one which happened in 2007 where I was cheated by someone else. I misplaced the transaction details. As soon as I find that I will post it now that there is a place to lay complaints. I just feel defeated and cheated by that unknown person and I am very careful of every email that comes into my email account. Wils
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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.