Comments on: BANK OF CHINA(BOC) Shenzhen branch and ATM network

By: roberto rmz

roberto rmz — Thu, 09 Feb 2012 12:47:36 +0000

hi all
just as I inform you that I have been a victim of this person
xianbing qiu
account number 6013822000624764075
bank of china, shenzhen
their email I use this time are the next
brandtabletpc@hotmail.com
electronicsusb@hotmail.com
the page that shows their products is http://www.midpctablet.com
and I met a woman named Li Li
since last February 2 I have heard nothing of it
I invite you to pass the data it has to track it as soon as possible.

By: Edgar Santana

Edgar Santana — Thu, 19 Jan 2012 14:12:25 +0000

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.

By: KINSINGER WILLIAM MANIRAJ

KINSINGER WILLIAM MANIRAJ — Mon, 16 Jan 2012 18:03:56 +0000

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.

By: Edgar Santana

Edgar Santana — Wed, 11 Jan 2012 13:06:16 +0000

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.

By: jog

jog — Fri, 30 Dec 2011 19:13:39 +0000

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.

By: jog

jog — Fri, 30 Dec 2011 19:09:14 +0000

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

By: jog

jog — Fri, 30 Dec 2011 19:07:05 +0000

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

By: KINSINGER WILLIAM MANIRAJ

KINSINGER WILLIAM MANIRAJ — Tue, 27 Dec 2011 11:45:01 +0000

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.

By: Gotthard H Barth

Gotthard H Barth — Fri, 23 Dec 2011 07:29:58 +0000

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.

By: Yoram

Yoram — Thu, 22 Dec 2011 23:21:58 +0000

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).