Chiyu Banking Corporation
Complaint 112340 Details
- Date Occurred: 05/10/2014
- Reported Damages: $1,470,000.00
- !
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
Received a letter from Ju Lung Business Relations Manager for Chiyu Banking Corporation in Hong Kong. Promises $14.7 million inheritance, then asks you for your bank details to "put the money" etc. Uses email [email protected] and phone number 085281245797
- Anonymous SBID #9ab8221c4d
- Posted 05/10/2014
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Company Statistics
- Complaint Against Chiyu Banking Corporation LTD
- Complaints Filed: 18
- Reported Damages: $1,476,043.40
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