Shezhen Yaxin
Complaint 59348 Details
- Date Occurred: 01/10/2014
- Reported Damages: $485.00
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
SO WHAT HAPPEN WAS THAT THIS WOMEN BY THE NAME KAREN WILLIAMS HAD EMAILED ME EARLY IN THE MORING STATING THAT I HAD WON!!! A CAR AND 485.000.00 IN CASH MONEY FROM SHEZHEN YAXIN AND SO I KINDA BELIVED IT AND SO I FILLD OUT THE FROM WHICH WAS NAME, DOB,ADDRESS,PHONE NUMBER AND INCOME RATE..AND AFTER THAT THEY SAID MY CLAIMS AGENT WILL BE CONTACTING ME VERY SOON.SO AS OF TODAY 1/14/2012 I RECIVED A EMAIL FROM MY CLAIMS AGENT AND HIS NAME AND EMAIL IS Dr. Benjamin Walter/
[email protected] AND SO WHAT HE HAD STATED WAS THAT IM A LUCKY WINNER AND CONGRATLATIONS AND HE GOES ON AND SAYS IN ORDER TO FINSH YOUR PRIZE YOU WILL HAVE TO VIA EMAIL YOUR ( Driver's license, International Passport, Worker's ID, Tax id, Or any other government approved ID card). AND SO I HAD REPLYED BACK AND (BUT NO ANSWER) AND THEY DONT GIVE OUT A REAL PHONE NUMBER TO CALL THATS HOW I NEW IT WAS A SCAM SO I HAD THAT FILLING SO I DID RESREACH AND COMES TO FIND OUT OTHERS HAD THE SAME PROBLEMS SO PLZ HELP US STOP THESE PEOPLE !! FROM IDENTITY THEFT
- LALA2DAMGUD SBID #ba4f1e1c41
- Posted 01/14/2014
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Company Statistics
- Complaint Against Shezhen Yaxin
- Complaints Filed: 79
- Reported Damages: $9,673,325.90
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.