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Chiyu Banking Corporation LTD
Found 9 reviews / complaints
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Chiyu Banking Corporation LTD
Consumer Report

Miscellaneous Anonymous 144765 0

Received a letter from a man name Kai Shi, Business Relations Manager for Chiyu Banking Corporation Limited in Hong Kong and a family man saying my husband is a name sake for $14.7Million. Telling us not to "Betray his confidence" ...

Chiyu Banking Corporation LTD
Consumer Report

Miscellaneous Anonymous 137530 0

Letter received advising i would inherit 14.7m usd money placed in Dalian Bank from Mr Kai Shi who would split 50/50. Didnt pursue it as clear scam... ...

Chiyu Banking Corporation LTD
Consumer Report

Miscellaneous Anonymous 133016 0

Received a letter from a Leo Chan offering half monies of estate worth $14.7 million. Half of teh money if I agreed to act as sole beneficiary on a will. ...

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