Shezhen Yaxin
Complaint 65442 Details
- Date Occurred: 01/28/2014
- Reported Damages: $698.00
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
Emails and prize, promised. Constant pressure to give them my banking information and pay 700.00 to get my 485.00 Dollars transferred.
- dontscammenomore SBID #7bae188b00
- Posted 01/28/2014
Comments
- Fraudwatchers SBID #5e01185656
- Posted 01/29/2014
- Please post the the name of the fake bank website and the log in information they gave you so that it can be killed.
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- Fraudwatchers SBID #5e01185656
- Posted 01/29/2014
- Please post the the name of the fake bank website and the log in information they gave you so that it can be killed.
-
- thumb up
- 0
- thumb down
- 0
- flag
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Shezhen Yaxin Complaint 100638 for $0.00
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Anonymous
- Posted on 04/10/2014
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Submit a Complaint NowBusiness Profile Summary
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.