shezhen yaxin electric manufacturing co,ltd. erope offce london. ema
Complaint 95341 Details
- Date Occurred: 03/25/2014
- 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
branson hamilton < [email protected]> is agent of shezhen yaxin electric co.ltd europe office in london. he deposited afund amounting $485000.00 usd in starcorp bank plc london and get a deposit code from starcorp bank and suggest tome for get abeneficiary fund granted by shezhen yaxin electric coy ,contact to starcorp plc londonRegistered Office:
46 West Campbell Street,
Glasgow,G2 6TT
United Kingdom
+44 704-573-1125
with this deposit code and id proof. I have provided to starcorp bank plc deposit code and id proof. to account department mrs Mc kane executive . Mc kane issued a authentic key and suggest to open offsore bank account with login on website www.starcorponline.co.uk with login id deposit code and authentic key as password and i open an offsore account in such for transfer of beneficiary fund . bank demand offsore setup account fee $698 from me and give me 9 days time for paying this and thereafter offsore accont can be suspended and then cancel after few days. but i suggest to bank that deduct fee from my beneficiary fund and remain amount of beneficiary fund may be transfer to me my account. bank could not issue a activation code of offsore account.
- Anonymous SBID #b6f5e869ce
- Posted 03/29/2014
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Company Statistics
- Complaint Against Shezhen Yaxin
- Complaints Filed: 79
- Reported Damages: $9,673,325.90
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