Chiyu Banking Corporation
Complaint 19522 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
Letter received from Ma Shusheng informing me that i would be the sole beneficiary of $14.7 million dollers if i agreed to split the moines in half with him. I should not inform anybody but get in touch direct with him via e-mail [email protected] or phone +85281911549.Monies are held at Dallian Bank China.I am sure this is a scam and this is why i am reporting this.
- dhc1 SBID #56aa7667f3
- Posted 09/08/2013
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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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