Chiyu Banking Corporation Hong Kong
Complaint 119132 Details
- Date Occurred: 05/29/2014
- Reported Damages: $14.00
- !
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 from Jin Wang, Business Relations Manager as same name as deceased benefactor (not even headed paper). The suggestion was to split the money ($14.7M) in half as everyone does - noboby gets hurt! A family man, nothing ventured nothing gained etc etc. Uses email: [email protected] tel: +85281703961. Total scam.
- Anonymous SBID #d947b470cd
- Posted 05/29/2014
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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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