king-ele
Complaint 94201 Details
- Date Occurred: 03/20/2014
- Reported Damages: $630.00
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 ordered some electronics from this company. They never shipped and won't refund my money.
Mar 20, 2012, 04:06 PM ET - MTCN 7383491566
Your money transfer is complete. Your Tracking Number (MTCN) is 7383491566. You will receive an email confirming this transaction.
Receiver must have the Tracking Number (MTCN) 7383491566 and show a photo ID to pick up the money.
Money can be picked up at any Agent location in your Receiver's area in Minutes
Print Receipt
Receiver's Information Money Transfer Summary
li ping ye
China
Amount Sent: $ 600.00
Money Transfer Fee: $ 30.00
Total: $ 630.00
Payment Information Billing Address
Name on Card: Jean Montague
Card Type: Debit
Card Number: xxxx-xxxx-xxxx- 2597
[email protected]
Payout Information
Exchange Rate: 1 US Dollar = 6.2993509 Chinese Yuan Renminbi
Payout Amount: 3779.61 Chinese Yuan Renminbi
- jmontague67 SBID #dc815a6047
- Posted 03/27/2014
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Company Statistics
- Complaint Against king-ele
- Complaints Filed: 2
- Reported Damages: $800.00
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.