CHIYU BANKING CORPORATION LIMITED
Queja 64082 Detalles

  • Fecha cuando ocurrió 01/25/2014
  • Daños Reportados: $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 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!!!!

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Comentarios

  • Zlocko
  • Zlocko SBID #c2870892bd
  • Publicado 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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Resumen del Perfil de la Empresa

  • Chiyu Banking Corporation LTD logo

EstadÌsticas de la Empresa

  • Queja Contra Chiyu Banking Corporation LTD
  • Quejas Presentadas: 18
  • Daños Reportados: $1,476,043.40
Visite el Perfil de la Empresa Completo

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