Chiyu Banking Corporation LTD
Complaint 120410 Details
- Date Occurred: 03/30/2014
- 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 Mr Leo Chan proposing we split $14.7M. currently held at the Dalian Bank. The money allegedly coming from someone of the same name as me who was involved in an accident on mainland China.
- Anonymous SBID #b495d79fb9
- Posted 06/01/2014
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Company Statistics
- Complaint Against Chiyu Banking Corporation LTD
- Complaints Filed: 18
- Reported Damages: $1,476,043.40
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.