Shenzhen Max Memory Co., Ltd
Complaint 90599 Details
- Date Occurred: 01/05/2014
- Reported Damages: $1,059.00
- !
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 talking to Ariel Lin. Ordered 100 pcs of Hard Disk for USD10.20 each + 39 shipping cost. They stopped answering after receiving money from western union. Here is their supposed contact details:
*Shenzhen Max Memory Co.,Ltd*
*TEL?86-755-36944858*
*Contact Person: Ariel Lin
Email : [email protected] *
*Website : www.sz-maxmemory.com*
Here is the WU detail:
Western Union Payment Information:
FIRST NAME : GAOYONG
LAST NAME: ZHU
CITY: Shenzhen
PROVINCE: Guangdong
COUNTRY: CHINA
ZIPCODE: 518000
- John SBID #b715c3970a
- Posted 03/20/2014
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Company Statistics
- Complaint Against Shenzhen Max Memory Co., Ltd
- Complaints Filed: 1
- Reported Damages: $1,059.00
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.