Jin Chu Business Relations Manager for Chiyu Banking Corporation in
Queja 14881 Detalles
- Fecha cuando ocurrió 08/01/2013
- Daños Reportados: $14.70
- !
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
Received a letter from Jin Chu Business Relations Manager for Chiyu Banking Corporation in Hong Kong. It all looked respectable at first as there is a Chiyu Banking Corporation in Hong Kong and a Bank of Dalian. Also the telephone number 0085281703961 is a Hong Kong number. It was very tempting, but after reading the reports, decided to ignore it. Promises $14.7 million inheritance.
Uses email [email protected].
- MPPM SBID #36ae23a03a
- Publicado 08/25/2013
Comentarios
- Trishalaffan SBID #N/A
- Publicado 09/05/2013
- I also had a letter exactly the same saying that I could inherit $14.7 million dollars. My letter was from Ma Susheng who claimed to be the business relations manager of Chiyu banking corporation. No headed notepaper looked like a personal letter not a business one. Only gave personal email address. Very unrealistic !! How stupid do they think we are
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EstadÌsticas de la Empresa
- Queja Contra Chiyu Banking Corporation LTD
- Quejas Presentadas: 18
- Daños Reportados: $1,476,043.40
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