Chiyu Banking Corporation
Complaint 19516 Details
- Date Occurred: 09/05/2013
- Reported Damages: $0.00
- !
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 letter from Ma Shusheng direct to me in the UK informing me that i could inherit $14.7 million dollers if i would engage in a business deal dividing the monies in half if i would act as the sole beneficiary of a will.
- dhc1 SBID #56aa7667f3
- Posted 09/08/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Chiyu Banking Corporation LTD
- Complaints Filed: 18
- Reported Damages: $1,476,043.40
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