china CITIc bank
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china CITIc bank Complaints & Reviews

J
jehangirbhat
from Jaunpur, Uttar Pradesh
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

Prize Money

Address:Srinagar, Jammu and Kashmir

i recieved the email stating that i have won £750,000.00 GBP (Seven Hundred and Fifty Thousand Great British Pounds) for ESPN STAR CRICKET World Wide Mobile Award and they asked for my personal details on payment application form which they have sent as attachment from email
[protected]@enciticc.com
Contact person-Mr. Lau Chen
Head of Operation
China Citic Bank, Beijing, China PR
Mobile: +86-[protected]
I...
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M
mango
Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.
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Resolved
The complaint is marked as resolved when a company has responded to the complainant, addressed his or her dissatisfaction, and came to an agreement where both parties agreed that the complaint is indeed resolved. However, a complaint can be automatically marked as resolved if a complainant isn't responding or updating a complaint for 30 days after the company has tried to reach the complainant.

fraud email

Address:Ahmedabad, Gujarat

respected sir,
we got an email from the CHINA CITIC BANK saying that we have won a lottery prize o[censored]s$8000000
and as a result we started to communicate with the same after foeward descusion we got a phone call saying that we need to send our ID proof for the same . so we send the xerox of the passport as well as we said to fill a foreign transaction form . in the form we were asked to fill he followingdetails:
BANK...
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  • fraud email
    respected sir, we got an email from the...
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