YiTian-Trade.com
Complaint 43823 Details

  • Date Occurred: 12/02/2013
  • Reported Damages: $115.00
  • !

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

swift transfer made for samsung galaxy

contact person was Celia, mail id [email protected]

Swift transaction ref: BGRCFOAR4163711
SENDER : FDRLINBBBG3
RECEIVER: SCBLUS33XXX
CURRENCY : USD
AMT:115

Now she is not replying, even still yesterday evening she replied

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Business Profile Summary

  • YiTian-Trade.com logo

Company Statistics

  • Complaint Against YiTian-Trade.com
  • Complaints Filed: 2
  • Reported Damages: $754.00
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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.