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Company Details

Chiyu Banking Corporation LTD

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Chiyu Banking Corporation LTD Summary

Information about Chiyu Banking Corporation LTD was first submitted to Scambook on Mar 05, 2012. Since then the page has accumulated 18 consumer complaints. On average users reported $82002.41 of damages. Scambook's investigation team reached out to this company a total of 1 times, Scambook Investigators last contacted them on Feb 05, 2013.
Company Information
Address:
- Unit 5/F, 78 Des Voeux Road
- Central Hong Kong
Website:http://www.chiyubank.com
Phone:+86 852-2232-3625, +86 852-2843-0111
Email:
- chiyu@chiyubank.com
Additional Employees: No known Employees
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This Company Page started on March 5th, 2012.
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Company Rating

Rating Grade
NR

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Company Statistics

Complaints Unresolved
18
Unresolved Reported Damage $1,476,043.40

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Bank In China

Recent Complaints

Chiyu Banking Corporation LTD Complaint 149152 for $0.00

- Reported Damage: $0.00
- Date Occured: 08/18/2012

i receaved a letter from chan.that he had access to a file $14.7 million and whanted to split it.i thought about it .but thought it too good to be true . so i decided to check up on mr.chan and he"s chiyu banking corporation as it turns out i ...

Anonymous
Posted On: 08/21/2012
SBID # 11bea92f04

Chiyu Banking Corporation LTD Complaint 148933 for $0.00

- Reported Damage: $0.00
- Date Occured: 08/01/2012

Similar to other letters received by individuals in the UK, mine came from Peter Chang, Buisness Relations Manager for Chiyu Banking Corporation. Again suggesting someone had died and there was a pot of gold awaiting collection, to be split 50/50 ...

Anonymous
Posted On: 08/21/2012
SBID # f24ca24107

Chiyu Banking Corporation LTD Complaint 146466 for $0.00

- Reported Damage: $0.00
- Date Occured: 08/14/2012

Yet again, a claim following the routine pattern. This time a Mr Michael Zu, claiming to be Business Relations Manager for the Chiyu Banking Corporation, acting in conjunction with the Dalian Bank, and offering to split $17.5m. It is surprising ...

Anonymous
Posted On: 08/14/2012
SBID # 54a7e94ee6

Chiyu Banking Corporation LTD Complaint 145629 for $0.00

- Reported Damage: $0.00
- Date Occured: 08/12/2012

My complaint follows the same pattern as others reported. A letter, posted in the UK by 'a friend' advises that someone with my surname had invested $14,700,000 and subsequently died. No heir has been traced so Mr. Leo Chan intends to go ...

Michael
Posted On: 08/12/2012
SBID # d4ba8bec79

Chiyu Banking Corporation, Hong Kong Complaint 124490 for $0.00

- Reported Damage: $0.00
- Date Occured: 06/12/2012

I received a letter from Chen Wong, Business Relations Manager, regarding the unclaimed estate of a deceased relative, $14.7M. He claimed The Dalian Bank would be in touch to inform me that the money has been willed to me. On verification of details ...

Anonymous
Posted On: 06/12/2012
SBID # ca65c62e4f

Chiyu Banking Corporation LTD Complaint 120410 for $0.00

- Reported Damage: $0.00
- Date Occured: 03/30/2012

Letter received from Mr Leo Chan proposing we split $14.7M. currently held at the Dalian Bank. The money allegedly coming from someone of the same name as me who was involved in an accident on mainland China.

Anonymous
Posted On: 06/01/2012
SBID # b495d79fb9

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Company Details

Chiyu Banking Corporation LTD