BANK OF CHINA(BOC) Shenzhen branch and ATM network
BANK OF CHINA(BOC)
HEAD OFFICE
1 FUXINGMEN NEI DAJIE, BEIJING 100818,CHINA
SWIFT:BKCH CN BJ
TLX:22254 BCHO CN
TEL:(86) 010-66596688
FAX:(86) 010-66593777
POST CODE:100818 Website:www.boc.cn
Customer Service Hotline:
Mobile phone: 400 888 2399
Fixed line: 800 999 2399
| Products | Telephone Number |
Services |
| Great Wall International Card | (852)28538828 | Customer Service for Great Wall International Card ( Hong Kong ) |
| (852)25442222 | Hotline for Card Loss Report | |
| (86)021-64956178, 53854140 |
Customer Service for Great Wall International Card ( Shanghai ) | |
| 800-820-5288 | Authorization for Great Wall International Card and Foreign Currency Cards | |
| gwic@boci.com.cn | Email Address | |
| On-line Bank | (86)010-95566 | Information Service |
Shenzhen branch and ATM network
SHENZHEN BRANCH
INTERNATIONAL FINANCE BUILDING , 2022 JIANSHE ROAD , LUOHU DISTRICT, SHENZHEN 518005, GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 45A
TLX:420309 BOCSZ CN 420243 BOCSZ CN
TEL:(86) 0755-22338888
FAX:(86) 0755-82259209
POST CODE:518005
Shenzhen branches
Branch Information
| Name | Address | Postage Code | SWIFT Code | Phone Number | Fax Number |
|---|---|---|---|---|---|
| Shenzhen Branch | G/F, The Kwangtung Provincial Bank Building, 1013 Ren Min Nan Road, Shenzhen, China | 518001 | BKCHCNBSXXX | (86)755-82330230 | (86)755-82344506 |
| Baoan Sub-branch | Unit 108, Xushida Garden, Xin An Si Road, Baoan District 34, Shenzhen, China | 518133 | BKCHCNBS906 | (86)755-27853302 | (86)755-27853415 |
| Futian Sub-branch | 1/F, Shen Ye Garden Club House, Caitian Road, Futian District, Shenzhen, China | 518026 | BKCHCNBS901 | (86)755-82942929 | (86)755-82902016 |
Service Hotline
| Shenzhen Branch | (86)0755 | 95566 | 96128 |
The followings are the distribution situations for BOC in Shenzhen
|
Shenzhen branch of China Bank |
Address |
TeL |
|
Shenzhen Main Branch |
No.2022 international financial mansion,Jianshe Road, Luohu District |
82288288 |
|
Baoan Branch |
Jianan No.1 Road, New Town, Baoan District |
27785158 |
|
Buji Branch |
No.108, Buji Road, Buji Street, Longgang District |
28870830 |
|
Dongmen Branch |
First floor of No. 2020 Dongmen financial mansion, Dongmen Middle Road, Luohu District |
82398344 |
|
Futian Branch |
First floor of No.1 Building of sweet new village, No. 7028, Hongli Road, Futian District |
83917973 |
|
High-tech Zone Branch |
Lenovo Mansion, South region of high-tech industrial garden, Nanshan District |
26983517 |
|
Longgang Branch |
Longcai Mansion, DEzheng Road, Central Town, Longgang District |
28922893 |
|
Longhua Branch |
Renmin Road, Longhua Street, Baoan District |
27701962 |
|
Luohu Branch |
1st and 2nd floor of Baoli Mansion, No. 2048, Baoan South Road, Luohu District |
25596960 |
|
Nantou Branch |
First floor of CB Mansion and Daxin Mansion, Nanxin Road, Nanshan District |
26088618 |
|
Shatoujiao Branch |
No.74, Shatoujiao Financial Road, Yantian District |
25357341 |
|
Shangbu Branch |
First floor of Hangdu Mansion, No.1006, Hufu Road, Futian District |
83790881 |
|
Shekou Branch |
No. 18, Taizi Road, Shekou Industrial District, Nanshan District |
26811802 |
|
Wenjindu Branch |
1st and 3rd floor of No.1 Gongfang Mansion, Fenghuang Road, Luohu District |
25412158 |
|
Shajing Branch |
No.34, Shajing Street, Shajing Town, Baoan District |
27729623 |
|
Central Zone Branch |
Galax international garden, Fuhua 3rd Road, Futian District |
82036231 |
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Why should bank of china be trusted when it allows criminals to cheat their customers via web sites hosted by alibaba.com.One in particular dealstead.com run by your client Mr LI JIAN XUE
A/C NO.4766968-0188-087585-7.
Thiis indidual,I have just found out is a well known crook and it seems welcom at The Bank of China Shenzhen.YANNAN SUB.1/FJIA LE BLDG YANNAN RD FUTIAN DISTRICT. i MADE TT IN THE SUM OF $594.00 TO THIS CROOK ITS TIME YOU MADE INVESIGATION OF THIS PERSON AND CANCELLED HIS ACCOUNT
[Reply]
connie Reply:
June 30th, 2009 at 10:15 am
Dear Sir,
I’m sorry to hear about what you have experienced.
If you like, please contact us at Support@szcpost.com and email us the materials that can prove that you have been cheated, then we can help you report to the Bank of China to see if there is any measure to solve this problem.
Wish you could get back you money as soon as possible.
[Reply]
brooks2009 Reply:
July 2nd, 2009 at 2:29 pm
We contacted Bank Of China(BOC) SHENZHEN BRANCH as soon as we saw your question and the anwser is that ,please call Bank Of China(BOC) SHENZHEN BRANCH Hotlinke 86-755-95566
OR
Please See
Relevant issues concerning reporting to police in Shenzhen
http://www.szcpost.com/2009/06/relevant-issues-concerning-reporting-to-police-in-shenzhen.html
Or Please Contact Source Bank
We suggest you using Paypal ,NOT T/T
[Reply]
Alina Reply:
October 30th, 2009 at 11:26 pm
Dear Sir,
Many trading platforms have free member and paid member,take alibaba.com as a example,members can provide any information on the alibaba,and alibaba has no responsibility to check if the information the members provive is mendacious or not,so when you do business with them,what you can do is pay attention to their information,before you wire transfer your money to him,you can check if they offer details about their company,check their website, dail their telehpone to check if the information is ture.or you can go to the industrial and commercial bureau to check their registration ID of their business licence.besides,the bank of China is hard to know who is criminal,therefore,be attention!
[Reply]
huy quang Reply:
July 14th, 2010 at 6:42 pm
Dear Mr/Mss
I think I was victim of fraudulence.so I want to ask about A/C which has got detail below:
Bank name: Bank of china
ADD:1/F Gouna Building, Renmin South Road, Shenzhen, china
Swift code: BKCHCNBJ45A
A/c name: IMF clearance
A/C number:476690201880992021
this A/c has related with IMF organization?
thanks
sincerely
[Reply]
angelique Reply:
September 19th, 2011 at 4:17 pm
i have been ripped off and would like to know how to get my money back, this is the branch i sent the money to the details are as follows:
Xianbing qiu 6013822000624764075 bank of china futian shenzen china zip 518000 reference 1318000009036 date 31/08/11 970 us dollars
this transaction occured on alibaba, they promised 10 electronic tablets that would have been for me to resell in new zealand but after reciving the money they refused to contact me again if some one could help me please contact me via my email
[Reply]
Mark Reply:
October 31st, 2011 at 8:04 pm
This person ripped me off too. I have tried to get my money repatriated, but to no avail. I am working with the Embassy in my country to have this individual arrested, however I have not been able to get his full details as it is very difficult. Has anyone managed to attain this persons details?
[Reply]
Yoram Reply:
December 23rd, 2011 at 2:32 am
Same Xianbing Qiu answers on email as Maria Miss
Same bank:Bank of China
Same bank account: 6013822000624764075
Same sub branch: Shenzen Futian
Is telling right now nonsece about a package that have been sent 2 days ago.
I came across his advetisment on website” made in China”
What i am going to do and advise others to do is:
go to chamber of commerce Netherland- China to ask their invovement by China embassy to push Shenzen police to act by that bank against this person! also close his websites on Alibaba and http://www.madein china.com
[Reply]
Yoram Reply:
December 23rd, 2011 at 7:21 am
This persons trust people wil forget the case and swollow the bitter pil.There I advise as princip to everybody that was ripped of (including myself) to hold on and do averthing they can (pushing at offices,police, chamber of commerce of their country with China( this institue is powerfull and very influancial),and Chinees ambassy.
Please print all available information in order to make it easy for the officials to handel the matter.
This person should be in JAIL (and jail even in China is not a nice place to be).
[Reply]
I was cheated out of $ 3,860.00. i was trying to order some flatscreen HDTV’s. a Ms Sandy Lee represented herself as a sales manager for ShenZhen Dream-Tech Electronics Co., Ltd. The money was wire transfered to Bank of china ShenZhen Branch no. 136 Wusi Rd. Fuzhou, Fujian Province China. The account number that it was to go is 4552908-0188-012773-9. The Swift code is bkchcnbj720, the beneficiary is Guonan Huang. The wire was sent on Friday October 16, 2009. The bank asked for a Invoice number & we did not have one to provide. This should have raised a flag. I need help in obtaining my money back. Please contact me as soon as possible!
[Reply]
brooks2009 Reply:
October 30th, 2009 at 2:44 pm
Relevant issues concerning reporting to police in Shenzhen,
For more information,Please Visit
http://www.szcpost.com/2009/06/relevant-issues-concerning-reporting-to-police-in-shenzhen.html
[Reply]
Tony Raible Reply:
November 12th, 2009 at 10:08 pm
Do you have any additional information on this Sandy Lee ….We are potentially looking to start a sales relationship with a Sandy lee from Guangdong China.
Any info would be helpful in insuring if it is the same person.
Best Regards
Tony Raible
[Reply]
brooks Reply:
November 13th, 2009 at 11:18 am
Dear Sir/Madam,
We can not provide any information that could insure the person is exactly the one you want to make business with, because except for the police, we, as individual have no right to get other persons’ private information, but we suggest you to use Alipay , or letter of Credit (L/C) Or Escrow, which are more secure ways, to have business with other persons.if you have any question don’t hesitate to contact me .
Wish you good luck.
[Reply]
Hello, I would like information on the bank transfer:
DATE: 30/09/2009
A / C NAME: KE ZHIBIN
A / C No: 6013822000907184876
BANK: BANK OF SHENZHEN CHIANA Saige PLAZA SUB-BRANCH
SWIFT CODE: BKCHCNBJ45A
POST CODE: 518031st
ADD: No.1 FL.SAIGE PLAZA, NORTH Huaqiang
AMOUNT: 350$
The reference I have is:
Message MSG103: 400040930064476F
I would like to know if the bank transfer has been accredit. Thank you.
[Reply]
brooks2009 Reply:
November 7th, 2009 at 9:37 am
Dear Federico Lenci
Thank you for your comment message. We can’t Check Your transfer
Info,Please Call BOC Official Hotline (+86 +755 + 95566)
I am sorry!
[Reply]
I didn’t find website bank of china . Could someone give me address website of china’s bank
[Reply]
brooks Reply:
November 24th, 2009 at 9:13 pm
Bank of China (Hong Kong) Limited
http://www.bochk.com
BANK OF CHINA GLOBAL
http://www.boc.cn/en
[Reply]
Dear:
I´m from Argentina and i am going to buy by website isgoods.com some products them and i must to do payment in this account:
BENE’S BANKER: BANK OF CHINA SHENZHEN BEIFANG BUILDING SUB-BRANCH
SWIFT CODE: BKCHCNBJ45A
BENEFICIARY: wangzhiguo
ACCOUNT NO: 6013822000593457974
So, how i don´t want to be cheated i´d like that you say me if they are really costumers you.
Thank you for the answer
Best regards
Hernán
[Reply]
Hi
I am from South Africa; I have made a purchase from a company in China. I have paid the money over to the following Bank Details:
Bank: Bank of China
Branch: Shenzhen Branch
I money left my account here on the 2 December 2009, the amount was 95 USD.
The company told me that they haven’t received the money.
Can you please let me know if they have received it or not.
Thank You
Rudolph
[Reply]
Good day,
My name is ADENIYI ALADESE FROM NIGERIA.
i sent fund transfer to one of your customer,guirong chen(a/c=6013822000598787979)on the 25/11/09,and he receives it on 26/11/09.USD500.65.he deny receiving the fund,hence he refuse to send my order.please advice on what to do.i guess your customer is an internet fraudster.
[Reply]
Dear Sirs,
I have wired the sum of 228.00 $ to one of your clients with the following data
bank accont info:
SWIFT CODE:BKCHCNBJ45A
Bank name:bank of china shenzhen branch scientific industrial park sub-branch
Bank address: 1/F.,Shennan Garden Science&Technology Industrial Park,SHENZHEN, CHINA
POST CODE: 518057
but there has been a mistake in the account no. where the last digit (6) wasn’t written in the T/T
so could you please inform me whether the money will or will not be transferred to the client and if not will I have my money back or not
your early reply will be highly appreciated
regards,
Mohamed shaaban
Sales Manager
Misr Trade
[Reply]
SULEIMAN NATITI (MARKET PLACE NIGERIA LIMITED)
Dear sir,
I have wired the sum of 325 $ to one of your clients with the following data,
bank account info:
Receiver Name:Peiyu Lv (first name:Peiyu last name:Lv )
Bank: Bank Of China Shenzhen Branch
Swift Code: BKCHCNBJ45A
Account Number: 4766920-0188-017814-4
but there has been a mistake in the name. where the peiyu was written in pieyu as the receiver’s name and the mistake was corrected on Friday and sent out to you.
so could you please inform me whether the money as been transfer to the client account or not.My client is saying he as not gotten the money.
your early reply will be highly appreciated
regards,
SULEIMAN NATITI
MANAGER.
[Reply]
Dear Sir/ madam,
i am a foreigner (indonesian) would like have a member account in bank of china. what should i do? can i register by internet to become a member or have to come to shenzhen and do it personally. if i become a member of it, can i do internet banking by internet. any policies of it. Please advise
Suyanto Tay,
Manager
[Reply]
brooks Reply:
January 28th, 2010 at 9:42 am
1.A passbook may be got and a debit card may be applied for at the same time at any branch of the Bank of China if a deposit slip is filled in and a certain amount of cash (RMB 1 yuan at least) is deposited.
2.At the time of account opening, the client may choose the method of withdrawal by password or by the passbook. If the method of withdrawal password is chosen, the client shall put on the spot a six-digit password into the said savings account. The password is put in through the password device on the counter and is unknown to any other person including the clerk of the bank. The password is the key with which to withdraw and must be kept in mind firmly and not leaked to others.
Please be very careful: Put the passbook and the password at the two separated places so as to avoid false claim by others in case the passbook is lost.
PS:
Please take your Chinese ID Card Or Passport Or Chinse Visa go to any branch apply.
[Reply]
Suyanto Tay Reply:
January 28th, 2010 at 10:19 am
my position is in indonesia, stated of Jakarta. can i do account opening by internet? if become a member, can i do the transaction by internet banking. Please advise
[Reply]
brooks Reply:
January 28th, 2010 at 10:44 am
China’s banks currently do not have the service for transacting bank accounts on line. IF you want to have an account of a Chinese bank, you must go in to the local bank for further information
for more information,please visit
Opening Bank Accounts in China
http://www.szcpost.com/2010/01/opening-bank-accounts-in-china.html
Dear sir
I paid $600 to ms liping Kuang in china at the following Bank. Bank of china Shenzhen Branch. Swift code BKCHCNBJ45A and the account number 477270101881541721. but since i paid the money to her, she stop writing to me, and she told me that the stuff are send to hongkongpost with a tracking number. but is coming two weeks since i last communicate to her over the net. if i send her a mail, she don reply back. So what i want the Bank to do is to take good care of the account before she will close it. and am looking for help from general publick to tell me what can i do i get my money back, and stop her not to do it again. Please i will be glad if anyone can help me
[Reply]
i m from malta.i made a bank transfer from malta to this bank on the 12th jan 2010
to Brilliance Electronic International Trading Ltd.,CO Sales Manager Emily Liu.
Email:Brilliance.Electronic@gmail.com
>
MSN:Brilliance-electronic@hotmail.com
>
Tele No:86 755 36922364
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
bank tranfer
a/c no-476693901880869788
a/c name-jing jing li
bank of china shenzhen branch
swift code-bk chcnbj45a
post code-518001
add-international financial building no 2022 jianshe rd.,
shenzhen china
i made $200 transfer on this account and they didnt send the goods that i bought. Why should bank of china be trusted when it allows criminals to cheat their customers via web sites hosted by alibaba.com.could you pls check these clients.i wish that you could help me
[Reply]
Hello, I would like information on the bank transfer for this account:
Account Name: CHEN HUANXU
Bank name: BANK OF CHINA SHENZHEN BRANCH
A/C NO.(USD): 60138 22000 58182 5158
Swift code:BKCHCNBJ45A
Bank address: Saige plaza sub-branch, bank of china shenzhen branch.
beneficiary’s name; CHEN HUANXU
Beneficiary’s address: No. 999 in excucive dormitory, ZhuJi town, Nanxiong city, GuangDong province of China.
Is this information from your bank or are they really costumers you?
Thank you for the answer
Best regards
[Reply]
Dear Sir.
My name is Suphi Yilmaz.President of Suport Elektronik Company. 02.03.2010 dated I have to send wire transfer to to your bank customer.With belowed details.
Dear Helen.
We have to send your wire by western union.You can received 544.-USD.
Sender Name – Suphi
Sender Last Name – Yilmaz.
Receiver Name – JING
Receiver Last name – ZHU
MTCN NUMBER – 842 390 0977
Please inform us tracking number.
Many Thanks and Warmest Regards.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Beneficiary Name : Jing Zhu
Bank Name : BANK OF CHINA, SHENZHEN BRANCH, FUTIAN SUB-BRANCH
Beneficiary Account : 4766968-0188-092196-4
Swift Code : BKCHCNBJ45A
Bank Address : 518000,Futian-branch,Shenzhen district,Guangdong,China
Please send me more information and details of this customer.
BUT YOUR THIS CUSTOMER IS SCRAMMER.
[Reply]
Could you please check for me if these details belong to any branch of BANK OF CHINA.
Bank of China
200 Mid. Yincheng Rd.,
Pudong New District,
Shanghai 200121,
People’s Republic of China.
SWIFT:BKCH CN BJ 300
TLX:33062 BOCSH CN
Please, need a reply!
Thanks
[Reply]
i made a bank to bank wire transfer to your Bank . The amount was 510 USD. which was payment for good i was importing.the beneficiary was Xie Wei Ping
account #6013822000600368875
the beneficiary claim they didnt get payment because your bank said i would have to change purpose of payment to be commission or salary.
Its this true if not can you investigate?i have never had this problem before.
[Reply]
please check and see if this is one of your legitimate customers. I made a wire from my bank to your bank a sum of 510 us dollars
beneficiary claim they havent receive the money
saying that your bank say i need to make payment to be commission or salary .
bank account#6013822000600368875
Beneficiary name Xie Wei Ping
Beneficiary Bank Bank of China Shenzhen Branch
swift code BKCHCNBJ45A
Address” International Financial building no. 2022 Jianshe Road
Post code 518001
[Reply]
Yoram Reply:
December 23rd, 2011 at 3:06 am
I advise you to go to the chamber of commerce iran -China with all papers and file complain against the person.
[Reply]
Dear
I am from Iran, I have wired totally $ 1,343.00 to one of your client on date 12, Apr 2010 as following information
Bank Transfer
A/C NO.:6013822000592728854
A/C NAME: LIANG ZHENG
BANK: BANK OF CHINA SHENZHEN SAIGE PLAZA SUB-BRANCH
SWIFT CODE: BKCHCNBJ45A
POST CODE: 518031
ADD: NO.1 FL.SAIGE PLAZA, NORTH HUAQIANG ROAD, SHENZHEN, CHINA
I was cheated as your client has sent a box full of scrap paper instead of laptops. Can you do anything for me to return my money?
B/R
Kayvan
[Reply]
Hello, Please help me or forward this message to your support department.
I recently made a payment through the site xoom.com. (I also informed them to stop the money transfer.)
I paid 150 $ to
BENE’S BANK: BANK OF CHINA, SHENZHEN BRANCH
A/CNO: 4772755-0188-084224-4
Qingguo Lin
Room 1701,17/F,HenanBuilding,No.90Jaffe Road,Wanchai,HongKong
Shenzhen
Henan
999077
China
Please do not put my money in this account because I was cheated. If you have other questions please delay the transfer because this person is a cheater.
Thank you very, very much.
Kind regards,
Mihai Dragasanu
[Reply]
may i have information on this person and please let me know if they are genuine.
A/C No:6013822000549424177
A/C Name: LI ZHI,
BANK NAME: Bank of China Shenzhen Branch
SWIFT CODE:BKCHCNBJ45A
ADDRESS: International Financial Building No.2022, JiansheRoad,
Shenzhen, China
Shenzhen
Company :Shenzhen Legend Rubber & Plastic Technology Co.,
Ltd.
Address : Q Zone 5th Floor,Longsheng Business Mansion,
Longhua Town,Baoan District,Shenzhen City, Guangdong
Province, China (Post code:518109 )
Tel :86-755-81487969 ext.802 Fax:86-755-81487979
E-mail: szlenwin@gmail.com
Name :Melody Li
[Reply]
Hi Its important that someone looks at this Ive had $2461 stolen from one of your clients Mr Li Long acc477276201881361525 attached is a copy of the order this is fraud and can you also send me the email and phone numbers of the chinese police dept that is incharge of fraud and theft. surely there is away of getting my money back. there must be away were you check that your clients are honest and not criminals .please can you give this matter your full attention ,if you can send your direct email so I can forward the papers thank you Roy Janszen
[Reply]
hi this is nice one can u tell me swift code for abn amro bank delhi?
[Reply]
Good morning!I have transferred money for bank requisites in the sum of $3000.But on my bank card №6013822000907070398 they have not arrived.Inform that to me to do?
[Reply]
I transfered US$854.75 to buy USB flash drive as belowing account on July,22,2010, she answered mail that received my payment on July,27 after that day she disappeared and no answer. Could you please advice me what can I do?
Beneficiary Name : Jing Zhu
Bank Name : BANK OF CHINA, SHENZHEN BRANCH, FUTIAN SUB-BRANCH
Beneficiary Account : 4766938-0188-147146-5
Swift Code : BKCHCNBJ45A
Bank Address : 518000,Futian-branch,Shenzhen district,Guangdong,China
Have any way to get my money back please inform?
B. regards,
Acharawadee
Zandy Smart
Thailand.
[Reply]
Around the 18 juli 2010 i paid an amount of 148 dollar to:
ZHOU WEN LONG (also known as Ada or Fiona)
Adress: No.2093 Jin Hui building NanHai Road NanShan District ShenZhen China
Accountnumber: 4772710-0188-059011-6
SWIFTCODE: BKCHCNBJ45A
Bank name: BANK OF CHINA SHENZHEN BRANCH HONGHU
Bank adress: 2022，JIANSHE ROAD，INTERNATIONAL FINANCE BUILDING SHENZHEN，CHINA
Postcode (ZIP): 518000
I ordered some micro sd-cards, but i never heard anythng anymore. On Alibaba i see that he cheated some other people to.
his website is still running:
http://www.leadingteam.net
Can you please check if you can refund my money.
Kind regards
[Reply]
I transfered $20000 to this account details:LAIXIAONA,A/C476694201882062859,BANK OF CHINA,SHENZHEN BRANCH,SWIFT CODE:BKCHCNBJ45A on 12&13 July 2010.since then the man is nowhere to be found.Pls help me tell back of China to recall this money back to my account.
[Reply]
i want to transfer 440US$from this A/C number 6013822000602600960 and the Beneficiary Name; Jiang Li,Bank Name: Bank of China (Shenzhen Branch Bin He Sub-Branch),Bank Address: No.76 NANYUAN ROAD,SHENZHEN,CHINA and Swift Code: BKCHCNBJ45A i want the transfer to go to this A/C number 47669-09018-81952-033 the same bank and the Branch address:International Financial Building No.2022,JiansheRoad,ShenZhen,China.i want this to be done in a moment so that i can received mail from you that it is done so that i can informed the person that it is done thank you
[Reply]
Plase we want to know if this client is is one of your legitimate customers:
Company name: Shenzhen GangMing OPTO Co, LTD bank account 8250 0985 5208 0920 14
adress 5F dingXin Building, LiuXian Road NanShan District, Shenzhen guangdong China
web page http://www.ledgm.com
We will transfer US$ 10.000 So, how i don´t want to be cheated i´d like that you say me if they are really costumers youor if you have an other information about our suppliers
Thank you for the answer
Best regards
[Reply]
Hello,
sir i’ am sakthi from india i need below account detail for ur bankBank: Bank Of China Shenzhen Branch
Bank Address : 518000,Futian-branch,Shenzhen district,Guangdong,ChinaSwift Code: BKCHCNBJ45A
Account Number: 4772 7020 1881 7067 76
pls this account detail for my mail id.
best regards,
sakthi
[Reply]
Hello,
I have received an email from stating that I have won some prize money of USD 300,000 and than a phone call from Mr. David Chen to provide the winning detials.
Kindly let me know if the address and mail given below is true or they are trying to cheat on me.
Thanks & Regards,
CUSTOMER SERVICE DEPARTMENT
LUX HOUSE,N60 RAFFLES PLACE,
BEIJING,CHINA (ASIA DISTRICT).
===============================
Our Reference: lux 2010/193-10.
Our Batch: 24/ /lux
ATT;( Naveen Sharma)
We are glad to inform you that approvals has been granted for the release of your winning prize, your information has been submitted to the Payee bank. You are advice to contact the Operation Manager (Mr. David Chen) at the payee bank which the details are stated below for onward transferring of your award fund to your account.
BANK OF CHINA
5-7/F, Zhongxin Mansion,
Zhongxin Chengshi Plaza,
No 1093, Shenn, Shenzhen,
China PRO
Tel:+86-13450246921
E-mail: boc_atmcenter@live.com
Contact Person: Mr. David Chen
Feel free to contact us for more information about your winning fund As soon as you receive your award price contact this office for confirmation and to enable us reconcile our account information Mr. David Chen
Congratulations once again!!!
===================================
CONFIDENTIAL FROM BANK OF CHINA
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to
which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other
than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is
Prohibited.
==================================
BANK OF CHINA
[Reply]
connie Reply:
September 26th, 2010 at 3:55 pm
Please be carefull with these people who tell you that you have won a prize, unless you really take part in some activity that gives you such a chance. If the so-called Mr. David Chen is a cheater, I believe he later will ask about your personal information or ask you to pay a small amount of money so as to induce you into his trick. So, don’t tell any people your personal information and do not pay any body any money if you do not have any evidence that could prove he is the one deserving your trust. Wish you good luck
[Reply]
GOOD AFTERNOON!
LIKE TO KNOW IF THERE IS CUSTOMER ACCOUNT AND BECAUSE I’M TO MAKE A PAYMENT FOR THE PURCHASE OF GOODS AND NEED TO KNOW IF YOU ARE SERIOUS THIS INFORMATION.
Bank Name: BANK OF Shenzhen, China MinZhi sub-branch
Swifh code: BKCHCNBJ 45A
Beneficiary Customer: hu Wang Dong
Account No: 4766977 0188 0241318
ADD: 101,1 / F huangjia business plaza, hengling village, Minzhi Road, Bao An District, Shenzhen, China
WAIT RETURN
EDUY WEBBER
[Reply]
Beneficiary account: 60138 22000 61232 8909
Beneficiary bank: BANK OF CHINA SHENZHEN SAIGE PLAZA SUB-BRANCH
SWIFT CODE:BKCHCNBJ45A
Address: NO.1 FL.SAIGE PLAZA,NORTH HUAQIANG ROAD,SHENZHEN,CHINA
POST CODE: 518031
Western Union PAYMENT INFORMATION:
FIRST NAME : JUNLI
LAST NAME: ZENG
CITY: shenzhen
longyitrade@hotmail.com: yes
slievers_01: dear this account i m deposite tomrro
longyitrade@hotmail.com: Information of TT .
Beneficiary name: JUNLI ZENG
Beneficiary account: 60138 22000 61232 8909
Beneficiary bank: BANK OF CHINA SHENZHEN SAIGE PLAZA SUB-BRANCH
SWIFT CODE:BKCHCNBJ45A
Address: NO.1 FL.SAIGE PLAZA,NORTH HUAQIANG ROAD,SHENZHEN,CHINA
POST CODE: 518031
Respected,
sir,
PLlase inform me bank detalies.Of Company.
Hong Kong Long Yi Trade Co., Ltd Add : 6th Floor, North Part, Building F, Anle Industry Area, Bao’an 43rd District, Shenzhen, China Contact : Mumu TEL :86-0755-36984094 Zip Code : 518000
Fax : 086-0755-36984094
Hong Kong Long Yi Trade Co., Ltd
Add : 6th Floor, North Part, Building F, Anle Industry Area, Bao’an 43rd District, Shenzhen, China Contact : Mumu TEL :86-0755-36984094 Zip Code : 518000
Fax : 086-0755-36984094
I m sending Mr,JUNLI ZENG– 350USD fronm Axis Bank Assam.Guwahati.India,
Sir,plase infrom account detalies… My mail is.My EMAIL ID-slievers_01@yahoo.com
[Reply]
WARNING!!!
We want buy electronic goods from China, however we have doubt because we found some things we think should be different.
We want to buy to this company:
Shenzhen Developing Co.,Ltd
http://www.szdeveloping.com/
Web Address： http://www.szdeveloping.com
Sales E-mail： szdeveloping-Amanda@hotmail.com
China Office： Tel:+0086-0755-33276250;0086-13172446250
Fax:+ 0755-33276250
Company Address： Building, No. 52 Fu Tian Songling Yutian,shenzhen city,china
The info about transfer is:
Western Union payment info:
FIRST NAME : PENG
LAST NAME: PENG
CITY: shenzhen
PROVINCE: guangdong
COUNTRY: CHINA
ZIPCODE: 518000
bank accont info:
Account Number: 4772752-0188-109001-3
Beneficiary name: PENG PENG
SWIFT CODE:BKCHCNBJ45A
Bank name:bank of china shenzhen branch gao xin qu sub-branch
Bank address: 1/F,EAST LEGEND RESERCH & DEVELOPMENT BUILDING HIGH-TECH INDUSTRIAL PARK SHENZHEN, CHINA
POST CODE: 518057
QUESTION:
[Reply]
MCMURDOK Reply:
January 7th, 2011 at 5:34 am
Hi
I ve been scamed by peng peng, do you have any personal information or full bank account number?
thanks
josepmtarrida@gmail.com
[Reply]
On October, 18th I have transferred 510$ for the account in your bank for the goods bought on the Internet. However
the goods haven’t received. Most likely I was deceived by swindlers. I ask you to take measures that I could return
the money, and swindlers have been punished, that couldn’t deceive more than people.
The account on которрый I has transferred money: 6013 8264 0700 3756 224
Name of the addressee: PAYEE’S NAME: Yu Wang
Firm with which the contract on purchase of the goods has been concluded: RUIWAH LEE ELECTRONIC TECHNOLOGY GROUP
TRADING LTD
The address: Room22 6/F, Shun On Commercial Building, 112-114 Des Voeux Road, Central, Hong Kong
In the enclosed files – an invoice about purchase of the goods and a bank remittance copy.
I hope for your support.
[Reply]
Dears friend of Bank of China Shenzhen branch. please can you sayd to me if this transaction was acredit in this account?
Because the person who receive this money sayd to me not received nothing at the moment. but i think they want to cheat me.
I pay for this whay the ocean freight and they not bring to me the original b/l i need to can take off the container to my port.
Company name: Standard International Logistics Ltd.
A freight forwarder company and have this website:
http://www.standard-logistics.com
Informatiòn: Contact. Mr. Mike or Mr Robin.
Phones: 86-75529913844
86-13418690777
robin@standard-shipping.com
mike.shipping@hotmail.com
room 809, tomorrow west hotel, third road of zhongwu, xixiang county, baoan district, shenzhen, china.
I send to him usd 2500 dollars. and he sayd to me he not received nothing, and it cant be possible.
Your bank reply to me for a telex paper, was received ok.
And i need and want to know why this money not acredit in his account or if he is chating me.
Please study the case quickly please and reply to me.
i am in hurry. really.
Thanks a lot, best regards.
Nicolàs.
Montevideo Uruguay.
[Reply]
TOM Reply:
September 15th, 2011 at 12:24 pm
have you reived the b/l ?they are chat many people!
[Reply]
Dear Manager,
I wish to reort the use of your bank by a fellow namedWang hu dong of hongkong electronic international trade limited with account number 4766977 0188 0241318 at minzhi sub branch, 101.1/f huanjia business plaza, hengling village, minzhi road, bao an district.
I paid 940 USD into this account and he did not supply the goods, please use your good office and the reputation of the bank to get my goods or money.
Thanks
[Reply]
I have made payment for my order via bank transfer,payment of usd128 had sent out this seller’s account on 22november2010:
Seller’s Bank information:
The bank of deposit :Bank of China, Xin Sha Sub-Branch SHENZHEN.
The account holder : Li TianBao (Li is the last name)
The account No.:4772730-0188-2270612. swift code, you should write:”BKCHCNBJ45A.”
The bank address: 1/F Tian hong shop Chuang Xin Road Sha Jing Sub-district Bao An district shenzhen china
The seller said didn’t received any payment,please check about these bank details & address if it is correct.
pls reply to my email.
[Reply]
Good Day!
My name is Mary. I’m representative of one Ukrainian company. Our company making business with Chinese companies. Several days ago we were hoping to make business with one more company. But we stumbled upon a problem. We start to deal by email with one person. His name was ZHU LI MING. Account Number: 4772762-01881417261, Bank Swift Number: BKCHCNBJ45A. We decided to start our business and ordered some goods from his company. We were given bank account information and we paid money. But it appeared that he is thief. We were cheat by this man. He didn’t do what he promised. Now he doesn’t contact with us at all. We have all reason to prove that we were cheated by this man.
Why I’m writing you???I’m writing you because of one thing. I know that your are well know bank and you have high reputation and good NAME . I think you honored and respected many times and by many reasons and I think you wouldn’t like to have such client, like ZHU LI MING. I think you’d not like to have thief among your clients. This man use private person bank account in your bank in order to deceive people. I’d like to ask you to do some action regarding this man. We asked our bank to help us too.
Maybe we have some chance to back money. We were told by our bank that if this person didn’t get cash, there is a chance to back money. Maybe you will help us with this too. We can provide you all information you need ( we have copy of payment and other documents).
Please contact with me for further information. Hoping for your help and support.
[Reply]
Hi,
I have been cheated by a chinese company operating with the this bank account :
Receiver name : Wenguang Gu
Receiver Name: Wenguang Gu (First Name: Wenguang Last Name: Gu) Bank: Bank Of China Shenzhen Branch Bank Address : 518000,Futian-branch,Shenzhen district,Guangdong,China Swift Code: BKCHCNBJ45A Account Number: 4772-7350-1881-2922-67
They don’t answer me anymore and I have not been delivered.
Here goes the confirmation of transfer I’ve made:
====================
FR HBFR 400 C742 O/W Message Text Enquiry 22NOV10 14:12 E728 E72
Country/Group Mbr FR HBFR Branch 400 Dept 851 Status T
TRN TTHBFT18604MNY
To Bank MMBI MNY HSBC BANK USA NA HEAD OFFICE NEW YORK
Msg Fmt SWT 103 PDM N Test Appl HUB Sys OR
:20:TT HBFT18604MNY
:23B:CRED
:32A:101124USD12600,00
:33B:EUR9257,89
:36:1,3609998
:50F:/FR7630056003500350216083412
1/TBWA COMPACT
2/239 RTE DE SAINT SIMON
3/FR/31100 TOULOUSE
:56A:MRMDUS33
:57A:BKCHCNBJ45A
:59:/477273501881292267
WENGUANG GU
ROOM608 SULPHA BUILDING ZHENHUA +
FR HBFR 400 C742 O/W Message Text Enquiry 22NOV10 14:12 E728 E72
Country/Group Mbr FR HBFR Branch 400 Dept 851 Status T
TRN TTHBFT18604MNY
To Bank MMBI MNY HSBC BANK USA NA HEAD OFFICE NEW YORK
Msg Fmt SWT 103 PDM N Test Appl HUB Sys OR
ROAD FUTIAN DISTRICT SHENZHEN
GUANGDONG CHINE
:70:ACHAT CLES USB
COPIE FACTURE CI JOINTE
P I NO CU920920101118123
:71A:OUR
Please help me to stop them… I lost too much money on this.
All the best,
Fábio França
bonjourfabio@gmail.com
[Reply]
i am purchasing memory card from china so i want to make them payment. they have given me the following details-
Beneficiary Name: Shenghong Ye
Beneficiary Account:6013 8220 0092 1748 243
Bank Name: BANK OF CHINA SHENZHEN BRANCH
Swift Code: BKCHCNBJ45A
Bank Address:international financial building No.2022,Jianshe Road,Shenzhen,China
i just want to know whether the detail given to me are valid or not.
is there any fraud or i am secure
please give reply
[Reply]
Mary Cracken Reply:
March 2nd, 2011 at 10:33 am
This Company is a fraud – I just lost US$371 for order of 10 mobile phones….sent one fake phone worth $20.
Shut down mobile phone no’s cannot reach them.
DO NOT TRADE WITH THEM.
Also check with “Find the Scammers” website and type in Shenzhen Jinshan Industry Company – this is all the information for this scumbag Mr Shenghong Ye.
[Reply]
Mary Cracken Reply:
March 4th, 2011 at 12:08 pm
Beneficiary Name:Qingfa Chen
Beneficiary Account:6013822000921747229
Bank Name: BANK OF CHINA SHENZHEN BRANCH
Swift Code: BKCHCNBJ45A
New Sea Technology Limited
2011 Building C, Qunxing Plaza, Huaqiang Road, Shenzhen, Guangdong,China
Phone：+0086-13417439481
Fax ： +00755-53908703
MSN/Email：ada_ms88@hotmail.com
This company is the same company as: Shenzhen Hongye Industry Co.,Ltd, Office Address: 808 Feiteng Court, Yingda Garden,Renmin South Road, Luohu, Shenzhen, Guangdong, China mobile: +86-15002059606 MSN/email: gift-usbdrive@hotmail.com Website: http://www.gift-usbdrive.com and also the same company as: New Fashion Industry Co.,Ltd Office Address: No 88, Taibai Street, Luohu District, Shenzhen, Guangdong, China mobile: +86-15018909703 MSN/email: china-usbgift@hotmail.com Yahoo! ID: fstradeco@yahoo.cn Website: http://www.china-usbgift.com. They selling to you, receiving your money and then sending nothing to you. Telling all excuses, that they was sending and so.After a while they change the company name, but allways the same e-mails and the same peoples name.Only they are changing the homepages. Promisses and promisses, but never happen a delivery. They also not accept PayPal or ESCROW payment!!
Also these people who hold accounts at the Bank of China, all connected.
If you are asked to send money to these people DO NOT – they are scammers……..
Lie Peng
Zheng Youlong
Zhen Liu
Lin Youlong
Shenghong Ye
Mr Huang
[Reply]
I will be purchasing manufacturing equipment from china and would like to verify legitimacy of the company.
Beneficiary Name: eternal Asia supply chain management ltd.
Beneficiary Account: 81090027770809214
Bank Name: BANK OF CHINA SHENZHEN BRANCH Shang bu sub branch
Swift Code: bkchcnbj45a
Bank Address:international financial building No.2022,Jianshe Road,Shenzhen,China
i just want to know whether the detail given to me are valid or not.
is there any fraud or i am secure
please give reply
[Reply]
Please My Name is Kwesi Ahen of Target Pest Control. Ghana.
Please am about making some money transfer to this Bank Account for the purchase of Pest Repellent.
Please i want you to help me deal with the right contacts.
These are the Details of the company and Bank information.
BANK NAME: Bank of China Shenzhen Branch
ACCOUNT NAME: Wu Dong
ACCOUNT NUMBER: 601 3822 0005 8457 5909
SWIFT Code: BKCHCNBJ45A
Bank Address:International Financial Building, No.2022, JiansheRoad, Shenzhen,China
Eddy Wu
Product Manager
Visson Electronics Co.,Ltd.
Mobile: (+86) 13926582590
Tel: +86 755 29781819
Fax: +86 755 29960641
Mail: eddy@visson.com.cn
szeddy@gmail.com
URL: http://www.visson.com.cn http://www.visson.cn
MSN: visson@msn.com
Skype: cnvisson
Hope to hear from you .
Thanks.
[Reply]
Good morning!
I should receive some mooney. The person who send me says that he sent to thisaddress: 1 st floor 518055 (Bank of China Shenzhen City Long Zhu Sub-Brunch). But I really can’t find this address. Please help me to get address with tel. number of this brunch.
Please help me to get correct address and telephone number. If possible write me how to get by bus or taxi to get to this address.
Sincerely,
Anarbaev
[Reply]
Hello,
I am doing business with this company and I just want to make sure that I am not going to be a victim of fraud.
company name: YUYAO HENGWEI PLASTIC CO., LTD
bank name: Bank of CHINA, YU YAO SUB-BRANCH
address: 58 shunshui south road, yuyao, zhejiang, CHINA
payee: yuyao hengwei plastic.co.ltd
account #: 814040893008114014
swift code: bkchcnbj910
Any help will be much appreciated. Good luck to all.
GR
[Reply]
I made a transfer of $1 414 to JianJie Cai acc no 603826402012926264 Zhangpu sub branch. Swift code BKCHCN BJ 73D. I was however advised that there was a missing digit and the acc no should read 6013826402012926264. Can the acc stil be credited or are the funds going to come back to my acc. Your earliest response wil be appreciated
[Reply]
Please tell me if this account is truly the Inland Revenue Department for taxes in china. I am concerned that it is not.
BANK NAME: BANK OF CHINA
A/C NAME: INLAND REVENUE
A/C NUMBER: 4766972-0188-089000-3
BANK ADDRESS: NO.8 XIANG XI LU LUOHU,SHENZHEN,CHINA
BANK SWIFT CODE: BKCHCNBJ45A
[Reply]
Hello,
I come to you because i was scamed by a costumer of your bank whose name is “”Jianqing Chen”"
He contact by email to sell me computer, and when i send him the money by bank in his account i have’nt any news about him, my lawyer tell me i was scamed by this person , we need your help to stop the transaction quickly.
look here his account information and hope you will help us quickly.
his acount information :
Payment Via BANK OF CHINA
Bank of china
Beneficiary institution: bank of china Futian sub-branch
Swift: bkchcnbj73c
Beneficiary: Jianqing Chen
Ben’s account: 455230101881358450
Post code : 518000
Address: No.1609 Building jin feng Road Futian District Shenzhen City China
BEST REGARDS
[Reply]
http://www.china-usbflashmemory is a scanner company, they will rip you off and u will not receive the goods u pay for.
Also scammers are the following names – do not send funds to any listed below:
http://www.chinausb-memory.com
trading as Shen Zhen New Sea Technology Limited.
Also http://www.oem-usbflashdrive.com (Miss Linda/Wing)
These companies have no office, factory or anything to do with a business – they are SCAMMERS!!!!
This company is the same company as: Shenzhen Hongye Industry Co.,Ltd, Office Address: 808 Feiteng Court, Yingda Garden,Renmin South Road, Luohu, Shenzhen, Guangdong, China mobile: +86-15002059606 MSN/email:gift-usbdrive@hotmail.com Website: http://www.gift-usbdrive.com and also the same company as: New Fashion Industry Co.,Ltd Office Address: No 88, Taibai Street, Luohu District, Shenzhen, Guangdong, China mobile: +86-15018909703 MSN/email: china-usbgift@hotmail.com Yahoo! ID: fstradeco@yahoo.cnWebsite: http://www.china-usbgift.com. They selling to you, receiving your money and then sending nothing to you. Telling all excuses, that they was sending and so.After a while they change the company name, but allways the same e-mails and the same peoples name.Only they are changing the homepages. Promisses and promisses, but never happen a delivery. They also not accept PayPal or ESCROW payment!!
Also connected to these people who are beneficeries of the Bank of China…DO NOT BUY GOODS FROM ANY OF THESE PEOPLE IF THEY ARE THE BENEFICERY FOR THE BANK OF CHINA:
Lie Peng
Zheng Youlong
Zhen Liu
Lin Youlong
Shenghong Ye
Qingfa Chen
This is a beginning to stop you from getting scammed like I did but it will never happen again!!!
[Reply]
I need to know if any person can assist me on solving a problem regarding pruchase of computers from Shangai Flyelectron IM&EX Ltd. We have ordered the computers and paid for them but the company disputed the paymant. We checked with the bank and the payment was in their bank. Now we are 2 months further and still no computers. Please help if you can and assist us.
Thank you
[Reply]
Tiberius Reply:
September 22nd, 2011 at 9:00 pm
Hi,
Contact the Ambassy Of China.
Probably thay could help you.
Don’t aspect direct help of Authority in China, becouse those cheating and frauding company’s are protected af authorithy.
Good luck.
Regards
[Reply]
Dear Sir,
I need to check balance for my account at Saige Plaza Sub Branch.
Please advise.
Regards
[Reply]
Hello.My name is
Aleksandra.I am from Ukraine.Help me please.
On freein.taobao.com (+86-075582328330) I has ordered clothes complete.My order was prise 210$.The seller from Shenzhen sent the account.28 March
I have sent 210 $.14 days I correspond with it on mail fei-xun@hotmail.com.He speaks me
that money NO in his account..The Ukrainian bank speaks this mouny a long
time in China.Can you tell me Bank of China has received my money.
I will send a copy swift on your mail.
Help me please. Thank you. GOLOVACH OLEKSANDRA VIKTOROVNA CH 271837 MINSKYM RU GU MVS UKRAINY V G.KIEVE,24.09.1996 BUD.20a/282 G.STALINGRADA ST,KIEV,UKRAINE 210$ HE YONG JIA 2022 Jinshe Road,Shenzhen,China 60138 22000 59103 7448 SWIFT BKCHCNBJ45A PRIVATE TRANSFER
[Reply]
Hello, I would like information on the bank transfer:
DATE: 12/04/2011
A / C NAME: PENG LONG FEI
A / C No: 6013 8220 0091 0860 157
BANK: BANK OF SHENZHEN CHIANA Saige PLAZA SUB-BRANCH
SWIFT CODE: BKCHCNBJ 45A
POST CODE: 518001st
ADD: No.1 FL.SAIGE PLAZA, NORTH Huaqiang
AMOUNT: 293$
The reference I have is:
CODE TRN 100015119814.
I would like to know if the bank transfer has been accredit. Thank you
[Reply]
Hello, I’d like to know the status of the transfer below:
I am writing on behalf of DASHI TRADING CO. (L.L.C) – DUBIA, U.A.E. ; with regards to the wire transfer transaction we did via our bank : Stadard Chartered Bank, MANKHOOL, BUR DUBIA DATED 16/05/2011, to the tune of $37,603.00; From our Debited Account Numbers : Debit A/C No: (USD) 0186443101 and Charge Debit A/C No: (AED) 01988443101. The valued date of this transfer was 17/05/2011. The above money was sent to the beneficiary account details bellow :
Bank of China
Guangzhou Guangdong Hotel Office China
SWIFT code:BKCHCNBJ400
Account Name:CAO SHI YUAN
Account No:477621201880460942
Sender’s Reference No: 896930788369353 ;{ Valued date of Credit 23/05/2011}
The details of payment is for Buying Products.
I would like to know if the bank transfer have been credited, thank you !
[Reply]
we paid for an asus nx 90 b-2 laptop computer from Osea osea computer wholesale on My 12 for $580- USD, they sent me 5 usb stick, no laptop. Fraudulent company’s information is
receiver name – Danwen Liu
receiver a/c – 4766 9390 1880 9610 80
swift code – bkchcnbj45a
bank of china
address – 2022 hongli west road, futian district, shenzhen city
see comments from government agency:
Dire sir
We perhaps must to say “sorry”,there is no ShenDa Building in”No. 1325, Shen Nan Middle Road, Futian District, Shenzhen, China “,it is an deceitful address,and wo can’t found any info about “世界世电脑贸易商行 “from http://app.szaic.gov.cn/aiceqmis.webui/generalsearch.aspx , we can not handle this kind of case.if have a accurate address,welcome to complain toward us again.
2011-06-16
——————————————————————————–
crcc
——————————————————————————–
发件人： jb3 jb3
发送时间： 2011-06-16 00:58:39
收件人： 咨询举报申诉中心; chenjm@shenzhen.net.cn; info@cietac.org
抄送：
主题： FW: chinese fraud to canadian business
Good day, we are still waiting for any information from your agency in this criminal matter of Chinese business fraud.
Update:
today I received 5 usb sticks in a registered envelope with the Tracking number that Osea Osea computer Wholesales sent to us. As shown by the invoice from Osea, the order was for an, ASUS NX90 JQ B-2, laptop computer at the price of $580 that was transfered and collected at their bank by Danwen Liu.
[Reply]
Tiberius Reply:
September 22nd, 2011 at 10:35 pm
Hi,
This pussy: Danwen Lou, is an internationel WANTED criminal cheater and frauder.
Danwen Lou, criminal activity is practise with different name at different company, and the must amazing of all with Bank Of China, Hanzhen.
Danwen Lou, alias Lee Alice is Seller, Contact Person, payment reviever at Annilaa Trade Co.Ltd, Shenzhen with C/N 4766 9390 1880 9610 80
BIC: BKCH CN BJ 45
Bamk Of China, Shenzhen
I have confidenciel information about Danwen Liu, he is an active criminel for many years ego, and protected of authority on high position At this time I know ,Danwen Liu is active too at Osea Computer Wholesales.
Have sombody information about like ebove,
Reply it.
[Reply]
Hi,
I am from Singapore and I have make a remittance of USD$6000 to the following account since 25 May. This guy kept me informed for weeks that the fund is reflected in his account but he is unable to withdraw from his account due to some new declaration rule of more than USD$3000. But for the past 3 days I am unable to contact him via call. I am afraid that I maybe cheated. Please help to check if this is true. I am desperate.
Beneficiary Name: Zeng Xiang Ying
Acct: 4772 7640 1880 786 564
Swift Code: BKCHCNBJ45A
Senders Reference: 6771786562
[Reply]
Dear All,
please note that all are weeping for their money lose. me too here
i think this bank of shenzhen branch is main head office for the Fraud People who get money from all over the world.
So be care full in next time for any type of transaction.
Bear that you done .
Regards
Madni
jawni_dr@yahoo.com
[Reply]
it is really tome for bank of china to consider all fraud alert that we are telling them about their client.
I have also meet a supplyer trought alibaba.com.
i have paed him truth western union to the name of FENG XIE.
he had gived me previeusly his boc account:
Beneficiary Name :Yong Zheng
Bank Name : BANK OF CHINA, SHENZHEN BRANCH, FUTIAN SUB-BRANCH
Beneficiary Account : 6013822000617572824
Swift Code : BKCHCNBJ45A
Bank Address : 518000,Futian-branch,Shenzhen ,China
at this time, it looks that those people are just takling money and not sending the equipement + hiding from email and messenger.
Bank of china should beter survey their cleint and close this kind of account……this is not china interst that people will days after days be more afraied in dealing with chinese company.
[Reply]
深圳思美特国际货运代理有限公司 超级骗子！ 骗了好多家海运费！超级骗子！联系方式 王潇15920059902 丁航飞QQ:462408578 手机13510786875Msn: mike.shipping@hotmail.com. Skype: mike.shipping. Tel:86-755-29913944-801. Mobile:86-15920059902. Fax:86-755–29928567
[Reply]
i want to purchasing used laptop and usb flashdisk from china so i want to make them payment. they have given me the following details-
Beneficiary Name: Xue ying luo
Beneficiary Account:60138 22000 342993
Bank Name: BANK OF CHINA SHENZHEN BRANCH
Swift Code: BKCHCNBJ45A
post code 518028
i just want to know whether the detail given to me are valid or not.
is there any fraud or i am secure
please give reply
Please advice me how can my money be safe
Regards
Ahmed
[Reply]
i have been ripped off and would like to know how to get my money back, this is the branch i sent the money to the details are as follows:
Xianbing qiu 6013822000624764075 bank of china futian shenzen china zip 518000 reference 1318000009036 date 31/08/11. $970 us dollars
this transaction occured on alibaba, they promised 10 electronic tablets that would have been for me to resell in new zealand but after reciving the money they refused to contact me again if some one could help me please contact me via my email
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Hi great poeple in bank of china, it seems to that the pain and cry of those duped by your customers, the criminals who are using your bank on daily bases to defraud innocent poeple who intended to do good business with them is hitting your deaf ears. But just one thing I want to let you know, that china rose up to become what it is today because there were some honest men who knew that crimanality is not a way of life but honesty. But today you poeple are helping bringing your great country down by coniving with the enemies of china who dupe innocent poeple on daily bases without listining to thier cry, instead you pay deaf ears. Remember if you succeed in bringing your great country down you too is going down and your children in the future who will face the pain of your crime today will never forgive you the evil you are bringing upon them. Go mark my word, today it is foolish, but tomorrow it will become reality. So change now while there is still time. Words of prophets are never considerd until the storm comes. Let him that have ears listen.
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jog Reply:
December 31st, 2011 at 3:07 am
well i think it might be time that a very smart person with computer skills got our money back from the bank of china .. and lets ee how they like that
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jog Reply:
December 31st, 2011 at 3:13 am
ill bet one of the people they protect will do it one day lets see if they protect them then.. they make good honest people sick.
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What are the requirements to get a safe deposit box?
Is am account required?
What is the cost in US dollars for a safe deposit box?
My friend is in Shenzhen and is interested.
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LIKE TO KNOW IF THERE IS CUSTOMER ACCOUNT AND BECAUSE I’M TO MAKE A PAYMENT FOR THE PURCHASE OF GOODS AND NEED TO KNOW IF YOU ARE SERIOUS THIS INFORMATION.
Beneficiary: TAN YU HAI
Account No.: 6013822000631703546
Bank Name: BANK OF CHINA SHENZHEN ZHEN XING SUB-BRANCH
Bank Add: No.81,ZHEN XING ROAD,FU TIAN DISTRICT , SHENZHEN
Swift Code: BKCHCNBJ45A
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I began the negotiations with, and emails went and came back and so on, at the same time, I double check the company and they existed in the address they said they existed, also the name of the person who was writing to me existed too, Mr. Kevin Qiu from Yache international technology Co.,Ltd., located at 1B345-346 SED electronic Market Huafa North Road Futian Dist. Shenzhen, Tel: 86+755+13172401003, gmail:kevin.qiu43@hotmail.com. But he told me to send the money to: Xiao Fang Liu, （account number 60138 22000 6350 69 332 at your institution BANK OF CHINA SHENZHEN BRANCHSWIFT CODE: BKCHCNBJ45A, POST CODE 518028, now I this Kevin qui guy, was contacted by a friend of mine and he is saying that he does not nothing about and order, in addition to that, he said that his company do not sale cells, just tablets, mp4, etc.,. as you clearly notice, someone want to steel the money, and I am asking for your collaboration and to check if the money transfer to this fake guys, he asked us to wire the money to XIAO FANG LIU, Bank Accunt at Bank of China, 60138 22000 6350 69 332, bank swift BKCHCNBJ45A, POST CODE 518028, i need to ID this person, please provide us with her record, so we can go to the police and set a formal complain… my phone is 1 786-600.9362 thank you
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you bank is resposable because as i read before, is not doing anything to stop or iD this crooks, that are attacking the good faith of people like me who only interest in to do good business with legit Chineses, company, from now, we will not accept anyone who has an account in your bank, and we will email to all our clients in the USA and Latin America to be aware of this,. YOu must do something about, or at least send to the victims like me the cheater information so we can set a proper complain with the chineses authorities and our embassies.
DO SOMETHING PEOPLE, DO NOT BE BLIND AND DEAF TO OUR COMPLAINS
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Hello, 10 days ago our company sent 180$ to account number 60138220-00604259-997
The detail information
Beneficiary Name : Bin Cai
Bank Name : BANK OF CHINA
Beneficiary Account : 60138220-00604259-997
Swift Code : BKCHCNBJ45A
Bank Address : Bank Of China Limited,ShenZhen Sub-Branch
They still insist that they haven’t received the money due to strict rules. Can we check what’s is the problem or did they received the money?Also we can’t call to BOC Shenzhen hotline.
Thanks in advance.
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I would like to purchase from:
· Beneficiary Name : CuiYun Chen
· Bank Name : BANK OF CHINA
· BeneficiaryAccount : 46824-05018-80191-213
· Swift Code : BKCHCNBJ970
BankAddress:BANKOFCHINA LIMITED,ShenZhenSUB-BRANCH
WESTERN UNION BANK
· Bank Name :WESTERN UNION BANK
· First Name :MingQiang
· Last Name : Li
· City :XiaMen
· State :Fujian Province
· Country :China
Can you tell me if this is Legitamate?
Mark
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I had 47000.00 euros withdrawn from my account at Raiffeisenbank Fulpmes Austria Acc no. 00011890 without my instruction or knowledge and transfer to my account at Bank of China Shenzhen Brank, Zhongxinq sub branch, Xinghe international Gardenj, Futian District, Shenzhen.
I have never been to China and would like to know who opened this account under my name and how they got my details.
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Sir,
I am an advocate in India. I sent altogether $3000.00 to Mrs. Jane Chang (Telex Manager) of Bank of china as per her request for opening a FLIP Account and also for renewal of some Deposit said to have been made by one Mr.Akiro Jirofor a tune of 6.5 million dollars. She also sent several mails to me informing me of the opening of the FLIP Account bearing No.6222603730001429593. She also stated that the money will be transferred to my account. This happened on 13th of September,2011. Again on 14th of October, I got another mail said to have been issued by UN associations that we require the money laundering clearance certificate for receiving the fund and for which they demanded around 8000 US Dollars. I would like to know whether this is a genuine transaction or not.
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KINSINGER WILLIAM MANIRAJ Reply:
January 17th, 2012 at 2:03 am
I could not understand the meaning of the reply sent by you. I will be grateful to you if you can elaborate your answer or at least inform me whether this transaction is a genuine one or not.
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ill bet if one of the fine people that they protect stole money from them they would be raising hell and getting something done.. it will happen
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Buenos días;
Reciban un cordial saludo, el presente es para informarle que uno de sus clientes esta usando su prestigioso banco para estafar a personas trabajadoras y emprendedoras como yo. El cliente antes mencionado es el siguiente: Name of bank: Bank of China Shenzhen Branch.
Bank address: Rm 101,Huangjia commercial Square,Hengling Village,Minzhi Road,Bao’an District,Shenzhen,China
SWIFT Code: BKCHCNBJ45A
Beneficiary name: jiang li
Beneficiary A/C No.: 6013822000614082827
Postal Code:518000
El mismo me suministro estos datos para yo poderle realizar el día 04/01/2012 una transferencia por un monto de 2,317.00 USD por concepto de compra de una docena de teléfonos móviles BlackBerry. Los cuales nunca me envío como habíamos acordado. Este Sr. Si así se le puede llamar esta usando su entidad financiera para engañar a personas como yo. Realmente confío en sus buenos servicios para que me ayuden por favor a recuperar mi dinero y poder castigar a este delincuente y no siga perjudicando familias enteras con sus estafas. Quisiera asesoría de parte de ustedes para poder recuperar mi dinero, o cuales serian los pasos a seguir para actuar legalmente en contra de su cliente.
Gracias por su valiosa atención.
A la espera de una pronta respuesta.
Saludos!
Edgar Santana.
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Good morning;
Yours sincerely, this is to inform you that one of its prestigious customers are using your bank to defraud working people and entrepreneurs like me. The client mentioned above is as follows: Name of bank: Bank of China Shenzhen Branch.
Bank address: Rm 101, commercial Huangjia Square, Hengling Village, Minzhi Road, Bao’an District, Shenzhen, China
SWIFT Code: BKCHCNBJ45A
Beneficiary name: jiang li
Beneficiary A / C No.: 6013822000614082827
Postal Code: 518000
The same supply this information to me so that we can make the day I transfer 04/01/2012 for an amount of 2317.00 USD for purchases of a dozen BlackBerry mobile phones. And they never sent me as agreed. This Mr. If so you can call your financial institution is using to deceive people like me. I really trust his good services to help me please get my money to punish the offender and no longer does harm whole families with their scams. I would like advice on your part to get my money back, or what would be the steps to take legal action against his client.
Thank you for your valuable attention.
Waiting for a prompt response.
Greetings!
Edgar Santana.
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