Chiyu Banking Corporation, Hong Kong
Complaint 124490 Details
- Date Occurred: 06/12/2014
- 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
I received a letter from Chen Wong, Business Relations Manager, regarding the unclaimed estate of a deceased relative, $14.7M. He claimed The Dalian Bank would be in touch to inform me that the money has been willed to me. On verification of details Chen Wong would make available to The Chiyu Banking Corporation Limited The Dalian Bank would be instructed to make payment. For his trouble the proceeds would be split in half. He requested to not have his confidence betrayed.
Any contact with him was to be via e-mail, fax or telephone.
The letter was not on headed notepaper and had no signature and was supposedly posted in the UK by a friend.
- Anonymous SBID #ca65c62e4f
- Posted 06/12/2014
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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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