Bank Of China
Complaint 282299 Details
- Date Occurred: 09/03/2013
- Reported Damages: $499.00
- 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
I transferred $499 to Zin Jin,Bank of China account,which turned out to be a scam.I did through online bank to bank transfer.I contacted the bank of china by phone( i have proof) they could not help.I tried to send a fax,it could not go through,I have proof of trying to fax,for them not to pay him.Up to now the status is saying "in process",though my account was debited,the money is not back into my account,almost two months down the line.
- Gift SBID #191ba2fd54
- Posted 10/23/2013
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Company Statistics
- Complaint Against Bank Of China
- Complaints Filed: 1
- Reported Damages: $499.00
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