Chiyu Banking Corporation reviews and complaints
Chinese scam
I received letter from some chinese guy who was representing Chiyu Banking Corporation. He claimed that he needed me because of my surname in order to cash $14.7 million from account. I was asked to pay small fee in to get paperwork done... Dumb chinese scammers.
Total fraud
Chiyu Banking Corporation is part of scam scheme, they pretend to make you beneficiary on a will but ask you to pay some money upfront in order to get more money. Once you will do it you won’t be able to contact them anymore.
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Happened in 2019 as well .
Same thing happened now in 2019,
Ma Shusheng contacted me and stated that I’m eligible for $14.7 million dollar payment if I agree to split this money with him. He provided Chiyu Bank details for me but it was easy to realize that it is a scam attempt. Be careful with those spam emails, I assure you that they will try to take money out of you.