Shezhen Yaxin
Complaint 43839 Details

  • Date Occurred: 12/01/2013
  • 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

I received an email from Sprute, Dana <[email protected]> stating that I have win a second prize of 485,000USD and a brand new range rover sport. I should visit the website www.shzyaxin.com to confirm my status by loggin in. *****VERIFYING AUTHENTICITY OF ID*****
Attn:

We are now in receit of your ID card which you have supplied. Let me reassure you that your privacy and safety is our number one priority. For
this reason, the information you have supplied is guaranteed 100% confidentiality and it's sole purpose of acquisition is to verify your person. No further
use of this document is required by us at ShenZhen Yaxin.

To begin,your details you have submitted are now being revised and verified by our company officials for accuracy.On receipt of their final approval, i will
furnish you with further details to claim your prize. You also need to inform me if you wish to travel over to our office here in the United Kingdom or if
you wish to claim your prize from your home using online wire transfer and other E-facilities.

I anticipate your response which i believe shouldn't take long because we have a very short time-line to complete your transaction

----------------
Regards,
Dr. Perry Williams.

The English language is very poor and that made me to look them up on purportal and there were similar complaints.

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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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