Chiyu Banking Corporation LTD
Complaint 145629 Details
- Date Occurred: 08/12/2014
- 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
My complaint follows the same pattern as others reported.
A letter, posted in the UK by 'a friend' advises that someone with my surname had invested $14,700,000 and subsequently died. No heir has been traced so Mr. Leo Chan intends to go behind the back of his employer - Chiyu Banking Corp. - to disburse the funds via Dalian Bank splitting the proceeds 50/50 with me. This is claimed to be a normal procedure!
This is clearly a scam, but there is always someone who will fall for it.
I don't know if any action can be taken against the body mailing these letters - the mail code is 72AC 482U
- Michael SBID #d4ba8bec79
- Posted 08/12/2014
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Company Statistics
- Complaint Against Chiyu Banking Corporation LTD
- Complaints Filed: 18
- Reported Damages: $1,476,043.40
What is SBID?
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