Usacomplaints.com » Miscellaneous » Complaint / Review: Xokoyo.com / Scam - Consumer Report. #1081705

Complaint / Review
Xokoyo.com / Scam
Consumer Report

I paid by Western Union $ 210 U.S. For dell laptop, then do not go out with me members of the firm to communicate, track number, no, it's crooks, that the data on which they are asked to send money to:
Wstern Uion:
Frist name: Yaqi
Last Name: Zhang
Address: NO. 66 Tianying Road, GuangZhou, GuangDong, China
Country: China
Zip Code: 518000
when you paymenf after, please give us:
The sender's name (frist name and last name)
Remittance country
Remittance amount
Money Transfer Control Number (MTCN)
The Payee Name

Bank Transfer:
Beneficiary
First name: Ya qi Last name: Zhang
Bank Account: 6225 8825 0213 4676
Country: China
Bank Name: China Merchants Bank, H.O. Shenzhen, china
Swift Code: CMBCCNBS
Bank Address: China Merchants Bank Tower NO. 7088, Shennan Boulevard, Shenzhen, China
correspondent bank name? China Merchants Bank, New York
correspondent bank swift code? CMBCUS33
iBAN number.? 1001280008


Offender: Xokoyo.com / Scam

Country: USA
Site:

Category: Miscellaneous

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