Comments on: BANK OF CHINA(BOC) Shenzhen branch and ATM network http://www.szcpost.com/2009/04/bank-of-chinaboc-shenzhen-branch-and-atm-network.html Wed, 28 Jul 2010 17:46:25 +0000 hourly 1 http://wordpress.org/?v=3.0 By: Shirshov Alexey http://www.szcpost.com/2009/04/bank-of-chinaboc-shenzhen-branch-and-atm-network.html/comment-page-1#comment-14823 Shirshov Alexey Mon, 26 Jul 2010 23:32:08 +0000 http://www.szcpost.com/?p=719#comment-14823 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? 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?

]]> By: huy quang http://www.szcpost.com/2009/04/bank-of-chinaboc-shenzhen-branch-and-atm-network.html/comment-page-1#comment-14213 huy quang Wed, 14 Jul 2010 10:42:39 +0000 http://www.szcpost.com/?p=719#comment-14213 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 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

]]> By: tilak http://www.szcpost.com/2009/04/bank-of-chinaboc-shenzhen-branch-and-atm-network.html/comment-page-1#comment-14128 tilak Sun, 11 Jul 2010 14:54:05 +0000 http://www.szcpost.com/?p=719#comment-14128 hi this is nice one can u tell me swift code for abn amro bank delhi? hi this is nice one can u tell me swift code for abn amro bank delhi?

]]> By: Roy Janszen http://www.szcpost.com/2009/04/bank-of-chinaboc-shenzhen-branch-and-atm-network.html/comment-page-1#comment-13713 Roy Janszen Mon, 28 Jun 2010 20:02:24 +0000 http://www.szcpost.com/?p=719#comment-13713 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 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

]]> By: jimmy jacob http://www.szcpost.com/2009/04/bank-of-chinaboc-shenzhen-branch-and-atm-network.html/comment-page-1#comment-13237 jimmy jacob Wed, 16 Jun 2010 14:43:05 +0000 http://www.szcpost.com/?p=719#comment-13237 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 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

]]> By: Mihai Dragasanu http://www.szcpost.com/2009/04/bank-of-chinaboc-shenzhen-branch-and-atm-network.html/comment-page-1#comment-13198 Mihai Dragasanu Tue, 15 Jun 2010 14:14:36 +0000 http://www.szcpost.com/?p=719#comment-13198 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 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

]]> By: Kayvan Khoshkhoo http://www.szcpost.com/2009/04/bank-of-chinaboc-shenzhen-branch-and-atm-network.html/comment-page-1#comment-11689 Kayvan Khoshkhoo Tue, 04 May 2010 14:16:23 +0000 http://www.szcpost.com/?p=719#comment-11689 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 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

]]> By: Tony Forde http://www.szcpost.com/2009/04/bank-of-chinaboc-shenzhen-branch-and-atm-network.html/comment-page-1#comment-10620 Tony Forde Wed, 14 Apr 2010 19:56:46 +0000 http://www.szcpost.com/?p=719#comment-10620 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 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

]]> By: Tony Forde http://www.szcpost.com/2009/04/bank-of-chinaboc-shenzhen-branch-and-atm-network.html/comment-page-1#comment-10619 Tony Forde Wed, 14 Apr 2010 19:44:49 +0000 http://www.szcpost.com/?p=719#comment-10619 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. 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.

]]> By: Joseph http://www.szcpost.com/2009/04/bank-of-chinaboc-shenzhen-branch-and-atm-network.html/comment-page-1#comment-10292 Joseph Thu, 01 Apr 2010 21:20:37 +0000 http://www.szcpost.com/?p=719#comment-10292 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, <a href="http://www.visitshanghaicity.com" rel="nofollow">Shanghai</a> 200121, People's Republic of China. SWIFT:BKCH CN BJ 300 TLX:33062 BOCSH CN Please, need a reply! Thanks 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

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