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Thread: Help-Need to contact police in xiamen
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[quote=GUESTA ALI,528096]DATE 21/07[mood14]/2014 IT VERY IMPORTANT, COMPLAINT ABOUT A FRUAD / SCAM GOING ON BY NAME: ZHI CHENG LI . YOUR CLIENT . HERE IS BANK A.C NUMBER: 6013826408006021848 BANK SWIFTBIC : BKCHCNBJ720 BANK NAME: BANK OF CHINA . BANK ADDRESS : 85 NANDA ROAD FUJIAN PROVINCE CHINA ZIP CODE 350000 CHINA : PAYMENT DETAILS : 866 A ALI Dear General Manager Bank of China I am writing to inform you that person Name: ZHI CHENG LI. who bank with you see above details, please investigate this person accounts ,this person his fraud and scamming people all over the world. wholesale <xiamen.cheapiphone5@gmail.com scamming and fruading and cheating money in his accounts as a businessman wrongfully . I am writing from unit kingdom london, my name is Angur Ali st martins avenue eastham london e6 3du . on 06/05/2014 I placed a order for iphone 5s 64gb from zhi cheng li as above website . the price was amount £ 810 for two iphones. After ordering Name: zhi cheng li gave me his accounts details via EMails to me in uk . on receiving the details i took to my bank barclays banks , i told them to send transfer money to the Name: zhi cheng li accuont bank of china as above details, on 07/05/2014 THE £ 810 POUND STERLING . i did international payment, on the sameday i EMAIL payment proof receipt 07/05/2014 TO him zhi cheng li business website that was my last contact FROM HIM. After waitng few week or day , i even went to the business website and logged in web and wrote note, to zhi cheng li , either gave my money back or the iphone 5s 64b that i buyed but i had no reply from Emails etc. on the13/05/2014 i went to barclays bank plc Investigations department international banking centre , i spoke to them and reported the fraud and scams, they said thier recall the money back urgently but they had no luck because your bank of china oversea not respondaning on several occasions the request . PAYMENT REFERENCE NUMBER: EF03189624 DATE 07/05/2014 AND 08/05/2014 funds transfer debit advice , my bank wrote to me on 14/05/2014 letter advising me to write to bank of china and explain the problem. etc I am very frausrating and stressfull and worried where is my money gone now, I write to you the bank of china dear sir or madams that i hope you would response to the barclays bank plc uk Request very urgent and important. NOW i am hoping you the bank of china consider my request and return my money back to barclays bank plc uk to my account from Name: your client zhi cheng li business account. Dear bank of china i here Enclosed my proof of communcation via EMAILs to Zhi cheng li and my Letters from my bank. I hope you would please investigate this matter very important and urgent and for international banking communciation uk issues and I would appriciate if you would kindly write to me via EMAILs angurali115@yahoo.com angur ali[/quote]
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