Chiyu Banking Corporations Limited Hong Kong
Queja 115885 Detalles

  • Fecha cuando ocurrió 05/18/2014
  • Daños Reportados: $6,000.00
  • !

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

A letter arrived from a Leo chan of chiyu banking corporation saying that I am entitled to half of $14.7m ,asking me to expect a call from a Dalian bank in china
And trying to make me deal with it through a lawyer named Teddy Huahao .
The number he gives is +85281245797 email is [email protected]

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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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