Shezhen Yaxin
Complaint 59791 Details

  • Date Occurred: 01/16/2014
  • 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 was emailed last Tuesday by someone by the name of Karen Williams stating I was a 2nd place winner and won a Range Rover and $485,000. I replied and I did send my drivers license as they requested told them (as they requested) how I wanted my money sent to me. I advised by courier service since I did not want to give any of my bank info. They cose to me have this money is $566 US money. During this process I asked a few questions. One was after their 2nd email and discussing the money no more mention of the Range Rover so I asked about it. NO response. I also asked the "courier service" SmartLink Courier Company if this was a scam and they tried to re-assure me BUT then sounded hostile/defense when stating "BUT if you are still certain that you cannot accept their prize then they will have to cancel it and issue it to someone else who will appreciate it". If this was a gift they would not state that. The emails are also sent by one person but signed by another. Their email is a hotmail account but if you work at a company it should be their email. Nothing really added up. Also the company offering the prize said it was $485K but the courier company said the same amount in pounds sterling. I have all emails saved in case they are needed anyone. Thanks

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Shezhen Yaxin logo

Company Statistics

  • Complaint Against Shezhen Yaxin
  • Complaints Filed: 79
  • Reported Damages: $9,673,325.90
Visit Complete Company Profile

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.