Mr. Chuanli Yesheng
Queja 196609 Detalles

  • Fecha cuando ocurrió 01/04/2013
  • Daños Reportados: $0.00
  • Ubicacion Bank of East Asia 66 Huayuanshiqiae Road, Shanghai, Pulong, China
  • !

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

On December Mr. Yesheng contacted me by email. He had a business deal for me. He was really in a hurry wanted everything done before New Year. A Mr. Alvin Peter Kappelmann jr. had a secret account at above bank where Mr. Yesheng is manager and vice president, and where Mr. Kappelmann had $9,300, 000 in a secret account. Mr Kappelmann died in the trade towers on 2001 in New York City. He left no beneficiary. I consented to have my name, age and address be used on the beneficiary form. The monies will be deposited in my name on an on-line international account. 50% of the monies is for me and 50% for Mr. Yesheng, which I will invest his money into the stock market. my 50% is for me. Sounds really good, BUT TOO GOOD TO BE TRUE. I've had week to dream, move to Hawaii, i'm a harpist, buy my dream harp -- Salvi Arinanna. fun dreams. Friend told me about this sight, so here I am

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Resumen del Perfil de la Empresa

  • Mr. Chuanli Yesheng logo

EstadÌsticas de la Empresa

  • Queja Contra Mr. Chuanli Yesheng
  • Quejas Presentadas: 9
  • Daños Reportados: $9,300,032.95
Visite el Perfil de la Empresa Completo

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