Chiyu Banking Corporation LTD
Queja 120410 Detalles
- Fecha cuando ocurrió 03/30/2014
- 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
Letter received from Mr Leo Chan proposing we split $14.7M. currently held at the Dalian Bank. The money allegedly coming from someone of the same name as me who was involved in an accident on mainland China.
- Anonymous SBID #b495d79fb9
- Publicado 06/01/2014
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