Complaints.com

Global Education Foundation and China Merchants Bank coplaint

 
Global Education Foundation
From: Claim/Processing Department
21B Roverhills Lane,
Oppt HSBC Bank, Floor 1108,
Beijing, China.
US

Its a FRAUD!!! I must admitt... ((((((((((

I have got all the same "official" emails from Global Education Foundation and China Merchants Bank.

-according to "Global Education Foundation" I had to receive the grand prize of $750,000.00 from the lottery promotion" ...

Now they want me to pay $1545 remittance fee to get from them a transfer of my lottery win of 750000.00 to my account!

Of course its an awful feeling when you get such emails and "play in games" with frauders. Anyway, it made me think of some important things and dream a bit))


Step by step, I had got emails from:


Global Education Foundation

From: Claim/Processing Department

21B Roverhills Lane,

Oppt HSBC Bank, Floor 1108,

Beijing, China.

Mr. Michael Wood

Claim/Processing Department

Phone: +86- 13710033217

Fax: +86-20813980


and

Mr. Peter Wang

Foreign Operation Manager

Telegraphic Transfer Section

China Merchants Bank (CMB) Asia Pacific

Direct Phone: 0086- 15876541751.

http://english.cmbchina.com/


and

Mrs. Maria Lee

Account/Activation Department

China Merchants Bank (CMB) Asia Pacific

Direct Phone: (+86) 13751317450


finally

Chinese Inland Revenue Services Contact Information:

Contact Person: Mr. Han Chang Lo

Address -- 144 Xianghu Road, Guangdong Province , Guangzhou China

Local/Intl Clearance Unit

Email: chinainlandrevenueoffic AT asia.com

Phone: +86-02086746609


TAKE CARE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

From: Message Author (click here to email author)
Date: Thursday, 05-Nov-09 09:24:06 CST

Business: Reply Online   Consumer: Comment On This

Comment On This


I have received emails from IMF Dr. Dean Milbank Tower London, England who purportedly has intercepted money in name but sent to somebody else, he has made arraingments with David Shen Head Foreign operation China Citic Bank 147 Xianghu Road Guangdong Province, China I have been sent original documents from Minstry of Foreign and Public affairs Beijing,China certified etc. Now Mr. shen asks me to send USD$1520.00 Via Western Union to Genny Wang Protocol Officer Chinese Inland Revenue Board Beijing to purchase Non-Residential Financial Regulation Permit Seal in order for them to wire transfer funds to me in the USA Is this real and are they for real???

Regards

Leslie Pickett

From: Message Author (click here to email author)
Date: Saturday, 13-Nov-10 09:15:15 CST

Business: Reply Online   Consumer: Comment On This

 

Keyword Tags

bank
china
coplaint
education
foundation
global
merchants
Search our consumer complaints database
Browse complaintsdatesdates