Shezhen Yaxin
Complaint 65070 Details
- Date Occurred: 01/25/2014
- Reported Damages: $485,000.00
- !
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 got this email Dear E-mail User,
This is to inform you that your email address with MICROS ID MCX-27604-MFG-176CN-9KD emerge our second place winner of $485,000 plus a brand new Range Rover SUV from the SHEZHEN YAXI™ new year promotion.
Please confirm your status by logging to our site below.
Website : shezyax.com
Username : plc2
Password : kz212
Regards.
Christian Ryan.
European Zonal Cordinator©
When you login it asks you to send a copy of your I.D./ Drivers license and I did that. I just want to make sure they can't do anything with that since apparently this is a scam.
- Kah2006 SBID #eefcf1669f
- Posted 01/27/2014
Comments
- Fraudwatchers SBID #5e01185656
- Posted 01/29/2014
- Yes its a scam. They will most likely use it in their scam but there is nothing you can do about it. Did they give you a bank website with a user name and password? Please post that information so that site can be killed.
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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.