Bank Of China
Queja 282299 Detalles

  • Fecha cuando ocurrió 09/03/2013
  • Daños Reportados: $499.00
  • Ubicacion 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

I transferred $499 to Zin Jin,Bank of China account,which turned out to be a scam.I did through online bank to bank transfer.I contacted the bank of china by phone( i have proof) they could not help.I tried to send a fax,it could not go through,I have proof of trying to fax,for them not to pay him.Up to now the status is saying "in process",though my account was debited,the money is not back into my account,almost two months down the line.

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Resumen del Perfil de la Empresa

  • Bank Of China logo

EstadÌsticas de la Empresa

  • Queja Contra Bank Of China
  • Quejas Presentadas: 1
  • Daños Reportados: $499.00
Visite el Perfil de la Empresa Completo

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