XMGroups.com
Complaint 97409 Details
- Date Occurred: 03/03/2014
- Reported Damages: $149.00
- !
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
Found this web site that sells mobile phones at extremely good prices. I thought to be safe I would TT the payment instead of Western Union. Sophia Yang, supposedly sales manager, issued a tracking number which was obviously bogus. She claimed the products were sent out but stopped at customs, and that she will rectify that and re-send the products. Until today I have not heard from her except a email every few days repeating that the products will be re-sent AFTER they get it back. I see my money flown...
Their details: Website: www.xmgroups.com
Contacter: Sophia Yang(Sale Manager)
Tel: 0086-158-920-78914
MSN: [email protected]
Contact information: http://www.xmgroups.com/template/xmgroups.asp
Xiamen Address : 13F ChongRi building , Hubing South Road, Xiamen, Fujian,China
Hongkong Address: 11th Floor, Lower Block, China Resources Building,. No.29, Harbor Road , Wanchai, Hong Kong
- AsreSpammed SBID #1d6771cb33
- Posted 04/03/2014
Comments
- Esthephanye SBID #e86157731f
- Posted 05/18/2014
- I almost fell in the coup! But I did not realize the payment. These people are largely in www.alibaba.com site, as there is direct contact with the supplier, has several companies applying the same trick, as Treland and others.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
XMGroups.com Complaint 93381 for $718.00
-
Publicité mensongère. Le Nom du bénéficiaire qui à encaissé les 718.00 USD LIMEI HUANG en Chine...
-
abon
- Posted on 03/25/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against XMGroups.com
- Complaints Filed: 3
- Reported Damages: $2,417.00
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.