Chiyu Banking Corporations Limited Hong Kong
Complaint 115885 Details
- Date Occurred: 05/18/2014
- Reported Damages: $6,000.00
- !
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
A letter arrived from a Leo chan of chiyu banking corporation saying that I am entitled to half of $14.7m ,asking me to expect a call from a Dalian bank in china
And trying to make me deal with it through a lawyer named Teddy Huahao .
The number he gives is +85281245797 email is [email protected]
- Anonymous SBID #2cb4718f52
- Posted 05/18/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Chiyu Banking Corporation LTD Complaint 149152 for $0.00
-
Anonymous
- Posted on 08/21/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Chiyu Banking Corporation LTD
- Complaints Filed: 18
- Reported Damages: $1,476,043.40
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.