39 Responses to “BANK OF CHINA(BOC) Shenzhen branch and ATM network”

• John Young

  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]
  June 29th, 2009 at 11:31 pm
• Richard S. Stone

  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]
  October 29th, 2009 at 11:31 pm
• Federico Lenci

  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]
  November 6th, 2009 at 9:07 pm
• ngan hang

  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]
  November 24th, 2009 at 5:53 pm
• Hernán

  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]
  November 26th, 2009 at 11:10 pm
• Rudolph

  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]
  December 11th, 2009 at 5:15 pm
• aladese adeniyi

  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]
  December 16th, 2009 at 8:05 am
• Mohamed Magdy Shaaban( Misr Trade Co.)

  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]
  January 11th, 2010 at 7:09 pm
• suleiman Natiti

  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]
  January 12th, 2010 at 8:14 pm
• Suyanto Tay

  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
  January 26th, 2010 at 3:57 pm
• Mr Ebrima Dibba

  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]
  January 28th, 2010 at 8:28 pm
• esther mifsud

  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]
  January 31st, 2010 at 9:57 pm
• CAMILO ZAMBRANO

  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]
  March 4th, 2010 at 3:25 am
• Suphi Yilmaz

  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]
  March 12th, 2010 at 7:11 am
• Joseph

  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]
  April 2nd, 2010 at 5:20 am
• Tony Forde

  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]
  April 15th, 2010 at 3:44 am
• Tony Forde

  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]
  April 15th, 2010 at 3:56 am
• Kayvan Khoshkhoo

  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]
  May 4th, 2010 at 10:16 pm
• Mihai Dragasanu

  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]
  June 15th, 2010 at 10:14 pm
• jimmy jacob

  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]
  June 16th, 2010 at 10:43 pm
• Roy Janszen

  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]
  June 29th, 2010 at 4:02 am
• tilak

  hi this is nice one can u tell me swift code for abn amro bank delhi?

  [Reply]
  July 11th, 2010 at 10:54 pm
• Shirshov Alexey

  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]
  July 27th, 2010 at 7:32 am
• Acharawadee R.

  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]
  July 30th, 2010 at 8:02 pm
• F. Mosti

  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]
  August 13th, 2010 at 3:09 pm
• ONUSULU OBIORA

  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]
  August 25th, 2010 at 1:51 pm
• ; Jiang Li

  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]
  September 1st, 2010 at 9:54 pm

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