CHIYU BANKING CORPORATION LIMITED
Complaint 64082 Details
- Date Occurred: 01/25/2014
- Reported Damages: $0.00
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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 husband received letter that he is a namesake of this pearson with same surname who died in accident in a middle of investment icrease to $14.7m and asking my husband to become beneficiary and split the money in two. Family man apparantely called Kai Shi. And my husband should trust him and not betray his confidence? According to Kai Shi,in the banking circle this happens every time!!!!
- Zlocko SBID #c2870892bd
- Posted 01/25/2014
Comments
- Zlocko SBID #c2870892bd
- Posted 01/25/2014
- I verified my email address and still says unverified next to the post. Anything else I need to do? Thank you very usefull site
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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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