ChuanLi YuSheng
Complaint 162056 Details
- Date Occurred: 09/25/2014
- Reported Damages: $0.00
- Username: CHUANLI YUSHENG
- Email: [email protected]
- Location: China
- !
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
He says stuff about me being a Beneficiary of this guys account who died in 9/11 and transfering money to me bu he gets half. he say hes located at:
BANK OF EAST ASIA (CHINA)
66 Huayuanshiqiao Road, Pudong,
Shanghai, China
but i dont believe him.
- Dylan SBID #e63a4668b8
- Posted 09/28/2014
Comments
- Cody SBID #cc9fbf6f4c
- Posted 10/02/2014
- Hello i have also recieved this email and im not sure what to think inwould advise to stay away
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- Cody SBID #cc9fbf6f4c
- Posted 10/02/2014
- Email that was used was [email protected]
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- chad SBID #3fc5aef90b
- Posted 01/22/2013
- i just recieved the same email today jan. 22 2013 i replied and told him i was with the fbi and was on my way there lol
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CHUANLI YUSHENG BANK OF EAST ASIA (CHINA) 66 Huayuanshiqiao Road, Pudong, Shanghai, China Dear...
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eddie
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Mr. Chuanli Yesheng
- Complaints Filed: 9
- Reported Damages: $9,300,032.95
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.