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CB Banks Bank Of China [BOC] / BOC International Holdings Complaints #2-21
Bank Of China [BOC] / BOC International Holdings

Bank Of China [BOC] / BOC International Holdings review: telex fraud

J
Author of the review
10:23 pm UTC
Verified customer This complaint was posted by a verified customer. Learn more

My Business Partner deposited $6.5 Million with Bank of China, Guangzhou location. The Bank Telex notified me of the death of Mr. Shuji, Mrs. Jane Chang, sent me an email that I needed to send her $4, 900.00 via Western Union to Guangzhou, China to open a FLIP Account, I did, then the next day she said I had to send $31, 000. for a re-issue of a expired Certificate of Deposit. I refused, I do not have this kind of money. She said my account would be opened same day as funds received. She lied to me. I have a feeling, she doesn't work in the Telex Department of the Bank of China? her email address is: [protected]@yahoo.com, I search the Internet for a email address to the bank, I have found none, how do I file a Complaint with the Chinese Government that I have been defrauded $4, 900. USD, and it looks like there is no $6.5 Million USD? How can I verify if she works for the Bank, Telex Dept.? Please advise soonest.. John f Wiley II / Priest [protected]@comcast.net 12/30/2012

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bank of china bank telex boc international holdings certificate of deposit chinese government complaint defrauded flip account guangzhou western union
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  3. Bank Of China [BOC] / BOC International Holdings emails
  4. Bank Of China [BOC] / BOC International Holdings address
    Building â„– 1, Fuxingmennei Dajie, Xicheng, 100818, United States
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  6. Rachel
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    May 15, 2026
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Bank Of China [BOC] / BOC International Holdings Category
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