Chiyu Banking Corporation LTD
Complaint 149152 Details
- Date Occurred: 08/18/2014
- Reported Damages: $0.00
- Username: LEO CHAN
- Email: [email protected]
- Location: hong kong
- !
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
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 was wright .he should be stoped .
- Anonymous SBID #11bea92f04
- Posted 08/21/2014
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Chiyu Banking Corporation LTD Complaint 148933 for $0.00
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Similar to other letters received by individuals in the UK, mine came from Peter Chang, Buisness...
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Anonymous
- Posted on 08/21/2014
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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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