• Report: #601559

Complaint Review: EXMAX HONGKONG INDUSTRY HOLDINGS LIMITED

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  • Submitted: Mon, May 10, 2010
  • Updated: Mon, May 10, 2010

  • Reported By: Patty haupt — Plainfield Indiana United States of America
EXMAX HONGKONG INDUSTRY HOLDINGS LIMITED
24 WILFORD PARK Nationwide United States of America

EXMAX HONGKONG INDUSTRY HOLDINGS LIMITED MR. LEE CHIN WILSON HE TRIED TO SCAM ME BY SENDING BARCLAYS BANK PLC MONEY TO TRANSFER MONEY OUT OF THERE ACCOUNT INTO MINE IN THE STATES LONDON, Nationwide

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

This report was posted on Ripoff Report on 05/10/2010 10:08 AM and is a permanent record located here: http://www.ripoffreport.com/r/EXMAX-HONGKONG-INDUSTRY-HOLDINGS-LIMITED/nationwide/EXMAX-HONGKONG-INDUSTRY-HOLDINGS-LIMITED-MR-LEE-CHIN-WILSON-HE-TRIED-TO-SCAM-ME-BY-SENDIN-601559. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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