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Page 3313

Sovereign Bank
Privacy Violation

I've a checking account with Sovereign Bank. On 06/29, I requested an individual who owed me $ 120 to create a deposit into my own checking account at Sovereign Bank. I had been amazed when this individual named me at end-of your day to verify that deal was completed and educated me that my ...

Shenzhen SWT Technology Co., Ltd
Scam

Contact Person: Salina HU, Alice Company Name: Shenzhen SWT Technology Co., Ltd. Street Address: 4th Floor, Hao Sha Building, caifu Road, Futian District: Shenzhen, P.R. China City: shenzhen Province/State: Guangdong Country/Region: China (Mainland) Zip: 518000 Telephone: 86-0755-93223130 Mobile ...