Shezhen Yaxin
Complaint 54689 Details

  • Date Occurred: 01/04/2014
  • 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

I received this following email and although, no action was taken, I wanted to alert potentially, numerous so-called "additional second place winners". I'm pretty sure the next step involves them requesting that I send in a large sum of money to secure the delivery of my awesome prize.

This is to inform you that your email address with MICROS ID
WED-0985-ONK-544BZ-099 emerge our second place winner of $485,000 and
a brand new Range Rover SUV from the Shezhen Yaxin™ year 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 : shezhenyax.com
Username : user2
Password : yax6

Regards.
Mrs Anabella Cheng
Announcer.

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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.