BANK OF CHINA(BOC) Shenzhen branch and ATM network

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BANK OF CHINA(BOC)

HEAD OFFICE
1 FUXINGMEN NEI DAJIE, BEIJING 100818,CHINA
SWIFT:BKCH CN BJ
TLX:22254 BCHO CN
TEL:(86) 010-66596688
FAX:(86) 010-66593777
POST CODE:100818 Website:www.boc.cn

Customer Service Hotline:

Mobile phone: 400 888 2399
Fixed line: 800 999 2399

Products Telephone Number

Services

Great Wall International Card (852)28538828 Customer Service for Great Wall International Card ( Hong Kong )
(852)25442222 Hotline for Card Loss Report
(86)021-64956178,
53854140
Customer Service for Great Wall International Card ( Shanghai )
800-820-5288 Authorization for Great Wall International Card and Foreign Currency Cards
gwic@boci.com.cn Email Address
On-line Bank (86)010-95566 Information Service

Shenzhen branch and ATM network

SHENZHEN BRANCH
INTERNATIONAL FINANCE BUILDING , 2022 JIANSHE ROAD , LUOHU DISTRICT, SHENZHEN 518005, GUANGDONG PROV,CHINA
SWIFT:BKCH CN BJ 45A
TLX:420309 BOCSZ CN 420243 BOCSZ CN
TEL:(86) 0755-22338888
FAX:(86) 0755-82259209
POST CODE:518005

Shenzhen branches

Branch Information

Name Address Postage Code SWIFT Code Phone Number Fax Number
Shenzhen Branch G/F, The Kwangtung Provincial Bank Building, 1013 Ren Min Nan Road, Shenzhen, China 518001 BKCHCNBSXXX (86)755-82330230 (86)755-82344506
Baoan Sub-branch Unit 108, Xushida Garden, Xin An Si Road, Baoan District 34, Shenzhen, China 518133 BKCHCNBS906 (86)755-27853302 (86)755-27853415
Futian Sub-branch 1/F, Shen Ye Garden Club House, Caitian Road, Futian District, Shenzhen, China 518026 BKCHCNBS901 (86)755-82942929 (86)755-82902016

Service Hotline

Shenzhen Branch (86)0755 95566 96128


The followings are the distribution situations for BOC in Shenzhen

Shenzhen branch of China Bank

Address

TeL

Shenzhen Main Branch

No.2022 international financial mansion,Jianshe Road, Luohu District

82288288

Baoan Branch

Jianan No.1 Road, New Town, Baoan District

27785158

Buji Branch

No.108, Buji Road, Buji Street, Longgang District

28870830

Dongmen Branch

First floor of No. 2020 Dongmen financial mansion, Dongmen Middle Road, Luohu District

82398344

Futian Branch

First floor of No.1 Building of sweet new village, No. 7028, Hongli Road, Futian District

83917973

High-tech Zone Branch

Lenovo Mansion, South region of high-tech industrial garden, Nanshan District

26983517

Longgang Branch

Longcai Mansion, DEzheng Road, Central Town, Longgang District

28922893

Longhua Branch

Renmin Road, Longhua Street, Baoan District

27701962

Luohu Branch

1st and 2nd floor of Baoli Mansion, No. 2048, Baoan South Road, Luohu District

25596960

Nantou Branch

First floor of CB Mansion and Daxin Mansion, Nanxin Road, Nanshan District

26088618

Shatoujiao Branch

No.74, Shatoujiao Financial Road, Yantian District

25357341

Shangbu Branch

First floor of Hangdu Mansion, No.1006, Hufu Road, Futian District

83790881

Shekou Branch

No. 18, Taizi Road, Shekou Industrial District, Nanshan District

26811802

Wenjindu Branch

1st and 3rd floor of No.1 Gongfang Mansion, Fenghuang Road, Luohu District

25412158

Shajing Branch

No.34, Shajing Street, Shajing Town, Baoan District

27729623

Central Zone Branch

Galax international garden, Fuhua 3rd Road, Futian District

82036231

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151 Responses to “BANK OF CHINA(BOC) Shenzhen branch and ATM network”

  • John Young

    Why should bank of china be trusted when it allows criminals to cheat their customers via web sites hosted by alibaba.com.One in particular dealstead.com run by your client Mr LI JIAN XUE
    A/C NO.4766968-0188-087585-7.
    Thiis indidual,I have just found out is a well known crook and it seems welcom at The Bank of China Shenzhen.YANNAN SUB.1/FJIA LE BLDG YANNAN RD FUTIAN DISTRICT. i MADE TT IN THE SUM OF $594.00 TO THIS CROOK ITS TIME YOU MADE INVESIGATION OF THIS PERSON AND CANCELLED HIS ACCOUNT

  • connie

    Dear Sir,

    I’m sorry to hear about what you have experienced.

    If you like, please contact us at Support@szcpost.com and email us the materials that can prove that you have been cheated, then we can help you report to the Bank of China to see if there is any measure to solve this problem.

    Wish you could get back you money as soon as possible.

  • We contacted Bank Of China(BOC) SHENZHEN BRANCH as soon as we saw your question and the anwser is that ,please call Bank Of China(BOC) SHENZHEN BRANCH Hotlinke 86-755-95566
    OR
    Please See
    Relevant issues concerning reporting to police in Shenzhen
    http://www.szcpost.com/2009/06/relevant-issues-concerning-reporting-to-police-in-shenzhen.html
    Or Please Contact Source Bank

    We suggest you using Paypal ,NOT T/T

  • Richard S. Stone

    I was cheated out of $ 3,860.00. i was trying to order some flatscreen HDTV’s. a Ms Sandy Lee represented herself as a sales manager for ShenZhen Dream-Tech Electronics Co., Ltd. The money was wire transfered to Bank of china ShenZhen Branch no. 136 Wusi Rd. Fuzhou, Fujian Province China. The account number that it was to go is 4552908-0188-012773-9. The Swift code is bkchcnbj720, the beneficiary is Guonan Huang. The wire was sent on Friday October 16, 2009. The bank asked for a Invoice number & we did not have one to provide. This should have raised a flag. I need help in obtaining my money back. Please contact me as soon as possible!

  • Relevant issues concerning reporting to police in Shenzhen,
    For more information,Please Visit
    http://www.szcpost.com/2009/06/relevant-issues-concerning-reporting-to-police-in-shenzhen.html

  • Alina

    Dear Sir,
    Many trading platforms have free member and paid member,take alibaba.com as a example,members can provide any information on the alibaba,and alibaba has no responsibility to check if the information the members provive is mendacious or not,so when you do business with them,what you can do is pay attention to their information,before you wire transfer your money to him,you can check if they offer details about their company,check their website, dail their telehpone to check if the information is ture.or you can go to the industrial and commercial bureau to check their registration ID of their business licence.besides,the bank of China is hard to know who is criminal,therefore,be attention!

  • Federico Lenci

    Hello, I would like information on the bank transfer:

    DATE: 30/09/2009
    A / C NAME: KE ZHIBIN
    A / C No: 6013822000907184876
    BANK: BANK OF SHENZHEN CHIANA Saige PLAZA SUB-BRANCH
    SWIFT CODE: BKCHCNBJ45A
    POST CODE: 518031st
    ADD: No.1 FL.SAIGE PLAZA, NORTH Huaqiang
    AMOUNT: 350$

    The reference I have is:
    Message MSG103: 400040930064476F

    I would like to know if the bank transfer has been accredit. Thank you.

  • Dear Federico Lenci
    Thank you for your comment message. We can’t Check Your transfer
    Info,Please Call BOC Official Hotline (+86 +755 + 95566)
    I am sorry!

  • Tony Raible

    Do you have any additional information on this Sandy Lee ….We are potentially looking to start a sales relationship with a Sandy lee from Guangdong China.
    Any info would be helpful in insuring if it is the same person.
    Best Regards
    Tony Raible

  • Dear Sir/Madam,
    We can not provide any information that could insure the person is exactly the one you want to make business with, because except for the police, we, as individual have no right to get other persons’ private information, but we suggest you to use Alipay , or letter of Credit (L/C) Or Escrow, which are more secure ways, to have business with other persons.if you have any question don’t hesitate to contact me .
    Wish you good luck.

  • I didn’t find website bank of china . Could someone give me address website of china’s bank

  • Bank of China (Hong Kong) Limited
    http://www.bochk.com

    BANK OF CHINA GLOBAL
    http://www.boc.cn/en

  • Hernán

    Dear:
    I´m from Argentina and i am going to buy by website isgoods.com some products them and i must to do payment in this account:
    BENE’S BANKER: BANK OF CHINA SHENZHEN BEIFANG BUILDING SUB-BRANCH
    SWIFT CODE: BKCHCNBJ45A
    BENEFICIARY: wangzhiguo
    ACCOUNT NO: 6013822000593457974

    So, how i don´t want to be cheated i´d like that you say me if they are really costumers you.
    Thank you for the answer
    Best regards
    Hernán

  • Rudolph

    Hi

    I am from South Africa; I have made a purchase from a company in China. I have paid the money over to the following Bank Details:
    Bank: Bank of China
    Branch: Shenzhen Branch

    I money left my account here on the 2 December 2009, the amount was 95 USD.

    The company told me that they haven’t received the money.

    Can you please let me know if they have received it or not.

    Thank You

    Rudolph

  • aladese adeniyi

    Good day,
    My name is ADENIYI ALADESE FROM NIGERIA.
    i sent fund transfer to one of your customer,guirong chen(a/c=6013822000598787979)on the 25/11/09,and he receives it on 26/11/09.USD500.65.he deny receiving the fund,hence he refuse to send my order.please advice on what to do.i guess your customer is an internet fraudster.

  • Mohamed Magdy Shaaban( Misr Trade Co.)

    Dear Sirs,

    I have wired the sum of 228.00 $ to one of your clients with the following data

    bank accont info:

    SWIFT CODE:BKCHCNBJ45A
    Bank name:bank of china shenzhen branch scientific industrial park sub-branch
    Bank address: 1/F.,Shennan Garden Science&Technology Industrial Park,SHENZHEN, CHINA
    POST CODE: 518057

    but there has been a mistake in the account no. where the last digit (6) wasn’t written in the T/T
    so could you please inform me whether the money will or will not be transferred to the client and if not will I have my money back or not

    your early reply will be highly appreciated
    regards,
    Mohamed shaaban
    Sales Manager
    Misr Trade

  • suleiman Natiti

    SULEIMAN NATITI (MARKET PLACE NIGERIA LIMITED)

    Dear sir,

    I have wired the sum of 325 $ to one of your clients with the following data,

    bank account info:

    Receiver Name:Peiyu Lv (first name:Peiyu last name:Lv )
    Bank: Bank Of China Shenzhen Branch
    Swift Code: BKCHCNBJ45A
    Account Number: 4766920-0188-017814-4

    but there has been a mistake in the name. where the peiyu was written in pieyu as the receiver’s name and the mistake was corrected on Friday and sent out to you.
    so could you please inform me whether the money as been transfer to the client account or not.My client is saying he as not gotten the money.

    your early reply will be highly appreciated
    regards,

    SULEIMAN NATITI

    MANAGER.

  • Suyanto Tay

    Dear Sir/ madam,

    i am a foreigner (indonesian) would like have a member account in bank of china. what should i do? can i register by internet to become a member or have to come to shenzhen and do it personally. if i become a member of it, can i do internet banking by internet. any policies of it. Please advise

    Suyanto Tay,
    Manager

  • 1.A passbook may be got and a debit card may be applied for at the same time at any branch of the Bank of China if a deposit slip is filled in and a certain amount of cash (RMB 1 yuan at least) is deposited.

    2.At the time of account opening, the client may choose the method of withdrawal by password or by the passbook. If the method of withdrawal password is chosen, the client shall put on the spot a six-digit password into the said savings account. The password is put in through the password device on the counter and is unknown to any other person including the clerk of the bank. The password is the key with which to withdraw and must be kept in mind firmly and not leaked to others.

    Please be very careful: Put the passbook and the password at the two separated places so as to avoid false claim by others in case the passbook is lost.

    PS:
    Please take your Chinese ID Card Or Passport Or Chinse Visa go to any branch apply.

  • Suyanto Tay

    my position is in indonesia, stated of Jakarta. can i do account opening by internet? if become a member, can i do the transaction by internet banking. Please advise

  • China’s banks currently do not have the service for transacting bank accounts on line. IF you want to have an account of a Chinese bank, you must go in to the local bank for further information

    for more information,please visit

    Opening Bank Accounts in China
    http://www.szcpost.com/2010/01/opening-bank-accounts-in-china.html

  • Dear sir
    I paid $600 to ms liping Kuang in china at the following Bank. Bank of china Shenzhen Branch. Swift code BKCHCNBJ45A and the account number 477270101881541721. but since i paid the money to her, she stop writing to me, and she told me that the stuff are send to hongkongpost with a tracking number. but is coming two weeks since i last communicate to her over the net. if i send her a mail, she don reply back. So what i want the Bank to do is to take good care of the account before she will close it. and am looking for help from general publick to tell me what can i do i get my money back, and stop her not to do it again. Please i will be glad if anyone can help me

  • esther mifsud

    i m from malta.i made a bank transfer from malta to this bank on the 12th jan 2010
    to Brilliance Electronic International Trading Ltd.,CO Sales Manager Emily Liu.
    Email:Brilliance.Electronic@gmail.com
    >
    MSN:Brilliance-electronic@hotmail.com
    >
    Tele No:86 755 36922364
    xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
    bank tranfer
    a/c no-476693901880869788
    a/c name-jing jing li
    bank of china shenzhen branch
    swift code-bk chcnbj45a
    post code-518001
    add-international financial building no 2022 jianshe rd.,
    shenzhen china
    i made $200 transfer on this account and they didnt send the goods that i bought. Why should bank of china be trusted when it allows criminals to cheat their customers via web sites hosted by alibaba.com.could you pls check these clients.i wish that you could help me

  • Hello, I would like information on the bank transfer for this account:

    Account Name: CHEN HUANXU

    Bank name: BANK OF CHINA SHENZHEN BRANCH

    A/C NO.(USD): 60138 22000 58182 5158

    Swift code:BKCHCNBJ45A

    Bank address: Saige plaza sub-branch, bank of china shenzhen branch.

    beneficiary’s name; CHEN HUANXU

    Beneficiary’s address: No. 999 in excucive dormitory, ZhuJi town, Nanxiong city, GuangDong province of China.

    Is this information from your bank or are they really costumers you?
    Thank you for the answer
    Best regards

  • Suphi Yilmaz

    Dear Sir.
    My name is Suphi Yilmaz.President of Suport Elektronik Company. 02.03.2010 dated I have to send wire transfer to to your bank customer.With belowed details.
    Dear Helen.
    We have to send your wire by western union.You can received 544.-USD.
    Sender Name – Suphi
    Sender Last Name – Yilmaz.
    Receiver Name – JING
    Receiver Last name – ZHU
    MTCN NUMBER – 842 390 0977
    Please inform us tracking number.
    Many Thanks and Warmest Regards.
    xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
    Beneficiary Name : Jing Zhu
    Bank Name : BANK OF CHINA, SHENZHEN BRANCH, FUTIAN SUB-BRANCH
    Beneficiary Account : 4766968-0188-092196-4
    Swift Code : BKCHCNBJ45A
    Bank Address : 518000,Futian-branch,Shenzhen district,Guangdong,China
    Please send me more information and details of this customer.
    BUT YOUR THIS CUSTOMER IS SCRAMMER.

  • Joseph

    Could you please check for me if these details belong to any branch of BANK OF CHINA.

    Bank of China
    200 Mid. Yincheng Rd.,
    Pudong New District,
    Shanghai 200121,
    People’s Republic of China.

    SWIFT:BKCH CN BJ 300
    TLX:33062 BOCSH CN

    Please, need a reply!
    Thanks

  • Tony Forde

    i made a bank to bank wire transfer to your Bank . The amount was 510 USD. which was payment for good i was importing.the beneficiary was Xie Wei Ping
    account #6013822000600368875
    the beneficiary claim they didnt get payment because your bank said i would have to change purpose of payment to be commission or salary.
    Its this true if not can you investigate?i have never had this problem before.

  • Tony Forde

    please check and see if this is one of your legitimate customers. I made a wire from my bank to your bank a sum of 510 us dollars
    beneficiary claim they havent receive the money
    saying that your bank say i need to make payment to be commission or salary .
    bank account#6013822000600368875
    Beneficiary name Xie Wei Ping
    Beneficiary Bank Bank of China Shenzhen Branch
    swift code BKCHCNBJ45A
    Address” International Financial building no. 2022 Jianshe Road
    Post code 518001

  • Kayvan Khoshkhoo

    Dear
    I am from Iran, I have wired totally $ 1,343.00 to one of your client on date 12, Apr 2010 as following information

    Bank Transfer
    A/C NO.:6013822000592728854
    A/C NAME: LIANG ZHENG
    BANK: BANK OF CHINA SHENZHEN SAIGE PLAZA SUB-BRANCH
    SWIFT CODE: BKCHCNBJ45A
    POST CODE: 518031
    ADD: NO.1 FL.SAIGE PLAZA, NORTH HUAQIANG ROAD, SHENZHEN, CHINA

    I was cheated as your client has sent a box full of scrap paper instead of laptops. Can you do anything for me to return my money?
    B/R
    Kayvan

  • Mihai Dragasanu

    Hello, Please help me or forward this message to your support department.

    I recently made a payment through the site xoom.com. (I also informed them to stop the money transfer.)

    I paid 150 $ to

    BENE’S BANK: BANK OF CHINA, SHENZHEN BRANCH

    A/CNO: 4772755-0188-084224-4

    Qingguo Lin

    Room 1701,17/F,HenanBuilding,No.90Jaffe Road,Wanchai,HongKong

    Shenzhen

    Henan

    999077

    China

    Please do not put my money in this account because I was cheated. If you have other questions please delay the transfer because this person is a cheater.

    Thank you very, very much.

    Kind regards,

    Mihai Dragasanu

  • jimmy jacob

    may i have information on this person and please let me know if they are genuine.
    A/C No:6013822000549424177
    A/C Name: LI ZHI,
    BANK NAME: Bank of China Shenzhen Branch
    SWIFT CODE:BKCHCNBJ45A
    ADDRESS: International Financial Building No.2022, JiansheRoad,
    Shenzhen, China
    Shenzhen
    Company :Shenzhen Legend Rubber & Plastic Technology Co.,
    Ltd.
    Address : Q Zone 5th Floor,Longsheng Business Mansion,
    Longhua Town,Baoan District,Shenzhen City, Guangdong
    Province, China (Post code:518109 )
    Tel :86-755-81487969 ext.802 Fax:86-755-81487979
    E-mail: szlenwin@gmail.com
    Name :Melody Li

  • Roy Janszen

    Hi Its important that someone looks at this Ive had $2461 stolen from one of your clients Mr Li Long acc477276201881361525 attached is a copy of the order this is fraud and can you also send me the email and phone numbers of the chinese police dept that is incharge of fraud and theft. surely there is away of getting my money back. there must be away were you check that your clients are honest and not criminals .please can you give this matter your full attention ,if you can send your direct email so I can forward the papers thank you Roy Janszen

  • tilak

    hi this is nice one can u tell me swift code for abn amro bank delhi?

  • Dear Mr/Mss
    I think I was victim of fraudulence.so I want to ask about A/C which has got detail below:
    Bank name: Bank of china
    ADD:1/F Gouna Building, Renmin South Road, Shenzhen, china
    Swift code: BKCHCNBJ45A
    A/c name: IMF clearance
    A/C number:476690201880992021
    this A/c has related with IMF organization?
    thanks
    sincerely

  • Shirshov Alexey

    Good morning!I have transferred money for bank requisites in the sum of $3000.But on my bank card №6013822000907070398 they have not arrived.Inform that to me to do?

  • Acharawadee R.

    I transfered US$854.75 to buy USB flash drive as belowing account on July,22,2010, she answered mail that received my payment on July,27 after that day she disappeared and no answer. Could you please advice me what can I do?

    Beneficiary Name : Jing Zhu
    Bank Name : BANK OF CHINA, SHENZHEN BRANCH, FUTIAN SUB-BRANCH
    Beneficiary Account : 4766938-0188-147146-5
    Swift Code : BKCHCNBJ45A
    Bank Address : 518000,Futian-branch,Shenzhen district,Guangdong,China

    Have any way to get my money back please inform?

    B. regards,
    Acharawadee
    Zandy Smart
    Thailand.

  • F. Mosti

    Around the 18 juli 2010 i paid an amount of 148 dollar to:

    ZHOU WEN LONG (also known as Ada or Fiona)
    Adress: No.2093 Jin Hui building NanHai Road NanShan District ShenZhen China

    Accountnumber: 4772710-0188-059011-6
    SWIFTCODE: BKCHCNBJ45A
    Bank name: BANK OF CHINA SHENZHEN BRANCH HONGHU
    Bank adress: 2022,JIANSHE ROAD,INTERNATIONAL FINANCE BUILDING SHENZHEN,CHINA
    Postcode (ZIP): 518000

    I ordered some micro sd-cards, but i never heard anythng anymore. On Alibaba i see that he cheated some other people to.

    his website is still running:
    http://www.leadingteam.net

    Can you please check if you can refund my money.

    Kind regards

  • I transfered $20000 to this account details:LAIXIAONA,A/C476694201882062859,BANK OF CHINA,SHENZHEN BRANCH,SWIFT CODE:BKCHCNBJ45A on 12&13 July 2010.since then the man is nowhere to be found.Pls help me tell back of China to recall this money back to my account.

  • i want to transfer 440US$from this A/C number 6013822000602600960 and the Beneficiary Name; Jiang Li,Bank Name: Bank of China (Shenzhen Branch Bin He Sub-Branch),Bank Address: No.76 NANYUAN ROAD,SHENZHEN,CHINA and Swift Code: BKCHCNBJ45A i want the transfer to go to this A/C number 47669-09018-81952-033 the same bank and the Branch address:International Financial Building No.2022,JiansheRoad,ShenZhen,China.i want this to be done in a moment so that i can received mail from you that it is done so that i can informed the person that it is done thank you

  • georgia davila

    Plase we want to know if this client is is one of your legitimate customers:
    Company name: Shenzhen GangMing OPTO Co, LTD bank account 8250 0985 5208 0920 14
    adress 5F dingXin Building, LiuXian Road NanShan District, Shenzhen guangdong China
    web page http://www.ledgm.com
    We will transfer US$ 10.000 So, how i don´t want to be cheated i´d like that you say me if they are really costumers youor if you have an other information about our suppliers
    Thank you for the answer
    Best regards

  • Hello,
    sir i’ am sakthi from india i need below account detail for ur bankBank: Bank Of China Shenzhen Branch
    Bank Address : 518000,Futian-branch,Shenzhen district,Guangdong,ChinaSwift Code: BKCHCNBJ45A
    Account Number: 4772 7020 1881 7067 76
    pls this account detail for my mail id.

    best regards,
    sakthi

  • Naveen Sharma

    Hello,
    I have received an email from stating that I have won some prize money of USD 300,000 and than a phone call from Mr. David Chen to provide the winning detials.

    Kindly let me know if the address and mail given below is true or they are trying to cheat on me.

    Thanks & Regards,

    CUSTOMER SERVICE DEPARTMENT
    LUX HOUSE,N60 RAFFLES PLACE,
    BEIJING,CHINA (ASIA DISTRICT).
    ===============================
    Our Reference: lux 2010/193-10.
    Our Batch: 24/ /lux

    ATT;( Naveen Sharma)

    We are glad to inform you that approvals has been granted for the release of your winning prize, your information has been submitted to the Payee bank. You are advice to contact the Operation Manager (Mr. David Chen) at the payee bank which the details are stated below for onward transferring of your award fund to your account.

    BANK OF CHINA
    5-7/F, Zhongxin Mansion,
    Zhongxin Chengshi Plaza,
    No 1093, Shenn, Shenzhen,
    China PRO
    Tel:+86-13450246921
    E-mail: boc_atmcenter@live.com

    Contact Person: Mr. David Chen
    Feel free to contact us for more information about your winning fund As soon as you receive your award price contact this office for confirmation and to enable us reconcile our account information Mr. David Chen
    Congratulations once again!!!

    ===================================
    CONFIDENTIAL FROM BANK OF CHINA
    This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to
    which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other
    than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is
    Prohibited.
    ==================================
    BANK OF CHINA

  • connie

    Please be carefull with these people who tell you that you have won a prize, unless you really take part in some activity that gives you such a chance. If the so-called Mr. David Chen is a cheater, I believe he later will ask about your personal information or ask you to pay a small amount of money so as to induce you into his trick. So, don’t tell any people your personal information and do not pay any body any money if you do not have any evidence that could prove he is the one deserving your trust. Wish you good luck

  • Eduy webber

    GOOD AFTERNOON!
    LIKE TO KNOW IF THERE IS CUSTOMER ACCOUNT AND BECAUSE I’M TO MAKE A PAYMENT FOR THE PURCHASE OF GOODS AND NEED TO KNOW IF YOU ARE SERIOUS THIS INFORMATION.
    Bank Name: BANK OF Shenzhen, China MinZhi sub-branch
    Swifh code: BKCHCNBJ 45A
    Beneficiary Customer: hu Wang Dong
    Account No: 4766977 0188 0241318
    ADD: 101,1 / F huangjia business plaza, hengling village, Minzhi Road, Bao An District, Shenzhen, China

    WAIT RETURN
    EDUY WEBBER

  • indrajit choudhury

    Beneficiary account: 60138 22000 61232 8909
    Beneficiary bank: BANK OF CHINA SHENZHEN SAIGE PLAZA SUB-BRANCH
    SWIFT CODE:BKCHCNBJ45A
    Address: NO.1 FL.SAIGE PLAZA,NORTH HUAQIANG ROAD,SHENZHEN,CHINA
    POST CODE: 518031

    Western Union PAYMENT INFORMATION:

    FIRST NAME : JUNLI
    LAST NAME: ZENG
    CITY: shenzhen
    longyitrade@hotmail.com: yes
    slievers_01: dear this account i m deposite tomrro
    longyitrade@hotmail.com: Information of TT .

    Beneficiary name: JUNLI ZENG
    Beneficiary account: 60138 22000 61232 8909
    Beneficiary bank: BANK OF CHINA SHENZHEN SAIGE PLAZA SUB-BRANCH
    SWIFT CODE:BKCHCNBJ45A
    Address: NO.1 FL.SAIGE PLAZA,NORTH HUAQIANG ROAD,SHENZHEN,CHINA
    POST CODE: 518031
    Respected,
    sir,
    PLlase inform me bank detalies.Of Company.
    Hong Kong Long Yi Trade Co., Ltd Add : 6th Floor, North Part, Building F, Anle Industry Area, Bao’an 43rd District, Shenzhen, China Contact : Mumu TEL :86-0755-36984094 Zip Code : 518000
    Fax : 086-0755-36984094
    Hong Kong Long Yi Trade Co., Ltd
    Add : 6th Floor, North Part, Building F, Anle Industry Area, Bao’an 43rd District, Shenzhen, China Contact : Mumu TEL :86-0755-36984094 Zip Code : 518000
    Fax : 086-0755-36984094
    I m sending Mr,JUNLI ZENG– 350USD fronm Axis Bank Assam.Guwahati.India,
    Sir,plase infrom account detalies… My mail is.My EMAIL ID-slievers_01@yahoo.com

  • Hollystone Tech

    WARNING!!!

    We want buy electronic goods from China, however we have doubt because we found some things we think should be different.

    We want to buy to this company:

    Shenzhen Developing Co.,Ltd

    http://www.szdeveloping.com/

    Web Address: http://www.szdeveloping.com
    Sales E-mail: szdeveloping-Amanda@hotmail.com
    China Office: Tel:+0086-0755-33276250;0086-13172446250
    Fax:+ 0755-33276250
    Company Address: Building, No. 52 Fu Tian Songling Yutian,shenzhen city,china

    The info about transfer is:

    Western Union payment info:
    FIRST NAME : PENG
    LAST NAME: PENG
    CITY: shenzhen
    PROVINCE: guangdong
    COUNTRY: CHINA
    ZIPCODE: 518000

    bank accont info:
    Account Number: 4772752-0188-109001-3
    Beneficiary name: PENG PENG
    SWIFT CODE:BKCHCNBJ45A
    Bank name:bank of china shenzhen branch gao xin qu sub-branch
    Bank address: 1/F,EAST LEGEND RESERCH & DEVELOPMENT BUILDING HIGH-TECH INDUSTRIAL PARK SHENZHEN, CHINA
    POST CODE: 518057

    QUESTION:

  • Tigran Mesropyan

    On October, 18th I have transferred 510$ for the account in your bank for the goods bought on the Internet. However
    the goods haven’t received. Most likely I was deceived by swindlers. I ask you to take measures that I could return
    the money, and swindlers have been punished, that couldn’t deceive more than people.
    The account on которрый I has transferred money: 6013 8264 0700 3756 224
    Name of the addressee: PAYEE’S NAME: Yu Wang
    Firm with which the contract on purchase of the goods has been concluded: RUIWAH LEE ELECTRONIC TECHNOLOGY GROUP
    TRADING LTD
    The address: Room22 6/F, Shun On Commercial Building, 112-114 Des Voeux Road, Central, Hong Kong
    In the enclosed files – an invoice about purchase of the goods and a bank remittance copy.
    I hope for your support.

  • Nicolàs

    Dears friend of Bank of China Shenzhen branch. please can you sayd to me if this transaction was acredit in this account?
    Because the person who receive this money sayd to me not received nothing at the moment. but i think they want to cheat me.
    I pay for this whay the ocean freight and they not bring to me the original b/l i need to can take off the container to my port.
    Company name: Standard International Logistics Ltd.
    A freight forwarder company and have this website:
    http://www.standard-logistics.com
    Informatiòn: Contact. Mr. Mike or Mr Robin.
    Phones: 86-75529913844
    86-13418690777
    robin@standard-shipping.com
    mike.shipping@hotmail.com
    room 809, tomorrow west hotel, third road of zhongwu, xixiang county, baoan district, shenzhen, china.
    I send to him usd 2500 dollars. and he sayd to me he not received nothing, and it cant be possible.
    Your bank reply to me for a telex paper, was received ok.
    And i need and want to know why this money not acredit in his account or if he is chating me.
    Please study the case quickly please and reply to me.
    i am in hurry. really.
    Thanks a lot, best regards.
    Nicolàs.
    Montevideo Uruguay.

  • Duro umar

    Dear Manager,

    I wish to reort the use of your bank by a fellow namedWang hu dong of hongkong electronic international trade limited with account number 4766977 0188 0241318 at minzhi sub branch, 101.1/f huanjia business plaza, hengling village, minzhi road, bao an district.
    I paid 940 USD into this account and he did not supply the goods, please use your good office and the reputation of the bank to get my goods or money.

    Thanks

  • abroad buyer

    I have made payment for my order via bank transfer,payment of usd128 had sent out this seller’s account on 22november2010:

    Seller’s Bank information:
    The bank of deposit :Bank of China, Xin Sha Sub-Branch SHENZHEN.
    The account holder : Li TianBao (Li is the last name)
    The account No.:4772730-0188-2270612. swift code, you should write:”BKCHCNBJ45A.”
    The bank address: 1/F Tian hong shop Chuang Xin Road Sha Jing Sub-district Bao An district shenzhen china

    The seller said didn’t received any payment,please check about these bank details & address if it is correct.

    pls reply to my email.

  • Mary

    Good Day!
    My name is Mary. I’m representative of one Ukrainian company. Our company making business with Chinese companies. Several days ago we were hoping to make business with one more company. But we stumbled upon a problem. We start to deal by email with one person. His name was ZHU LI MING. Account Number: 4772762-01881417261, Bank Swift Number: BKCHCNBJ45A. We decided to start our business and ordered some goods from his company. We were given bank account information and we paid money. But it appeared that he is thief. We were cheat by this man. He didn’t do what he promised. Now he doesn’t contact with us at all. We have all reason to prove that we were cheated by this man.
    Why I’m writing you???I’m writing you because of one thing. I know that your are well know bank and you have high reputation and good NAME . I think you honored and respected many times and by many reasons and I think you wouldn’t like to have such client, like ZHU LI MING. I think you’d not like to have thief among your clients. This man use private person bank account in your bank in order to deceive people. I’d like to ask you to do some action regarding this man. We asked our bank to help us too.
    Maybe we have some chance to back money. We were told by our bank that if this person didn’t get cash, there is a chance to back money. Maybe you will help us with this too. We can provide you all information you need ( we have copy of payment and other documents).
    Please contact with me for further information. Hoping for your help and support.

  • Fabio França

    Hi,

    I have been cheated by a chinese company operating with the this bank account :

    Receiver name : Wenguang Gu

    Receiver Name: Wenguang Gu (First Name: Wenguang Last Name: Gu) Bank: Bank Of China Shenzhen Branch Bank Address : 518000,Futian-branch,Shenzhen district,Guangdong,China Swift Code: BKCHCNBJ45A Account Number: 4772-7350-1881-2922-67

    They don’t answer me anymore and I have not been delivered.

    Here goes the confirmation of transfer I’ve made:

    ====================
    FR HBFR 400 C742 O/W Message Text Enquiry 22NOV10 14:12 E728 E72
    Country/Group Mbr FR HBFR Branch 400 Dept 851 Status T
    TRN TTHBFT18604MNY
    To Bank MMBI MNY HSBC BANK USA NA HEAD OFFICE NEW YORK
    Msg Fmt SWT 103 PDM N Test Appl HUB Sys OR
    :20:TT HBFT18604MNY
    :23B:CRED
    :32A:101124USD12600,00
    :33B:EUR9257,89
    :36:1,3609998
    :50F:/FR7630056003500350216083412
    1/TBWA COMPACT
    2/239 RTE DE SAINT SIMON
    3/FR/31100 TOULOUSE
    :56A:MRMDUS33
    :57A:BKCHCNBJ45A
    :59:/477273501881292267
    WENGUANG GU
    ROOM608 SULPHA BUILDING ZHENHUA +
    FR HBFR 400 C742 O/W Message Text Enquiry 22NOV10 14:12 E728 E72
    Country/Group Mbr FR HBFR Branch 400 Dept 851 Status T
    TRN TTHBFT18604MNY
    To Bank MMBI MNY HSBC BANK USA NA HEAD OFFICE NEW YORK
    Msg Fmt SWT 103 PDM N Test Appl HUB Sys OR
    ROAD FUTIAN DISTRICT SHENZHEN
    GUANGDONG CHINE
    :70:ACHAT CLES USB
    COPIE FACTURE CI JOINTE
    P I NO CU920920101118123
    :71A:OUR

    Please help me to stop them… I lost too much money on this.

    All the best,
    Fábio França
    bonjourfabio@gmail.com

  • NIRAJ

    i am purchasing memory card from china so i want to make them payment. they have given me the following details-

    Beneficiary Name: Shenghong Ye
    Beneficiary Account:6013 8220 0092 1748 243
    Bank Name: BANK OF CHINA SHENZHEN BRANCH
    Swift Code: BKCHCNBJ45A
    Bank Address:international financial building No.2022,Jianshe Road,Shenzhen,China

    i just want to know whether the detail given to me are valid or not.
    is there any fraud or i am secure

    please give reply

  • Jeremy thornton

    I will be purchasing manufacturing equipment from china and would like to verify legitimacy of the company.
    Beneficiary Name: eternal Asia supply chain management ltd.
    Beneficiary Account: 81090027770809214
    Bank Name: BANK OF CHINA SHENZHEN BRANCH Shang bu sub branch
    Swift Code: bkchcnbj45a
    Bank Address:international financial building No.2022,Jianshe Road,Shenzhen,China
    i just want to know whether the detail given to me are valid or not.
    is there any fraud or i am secure
    please give reply

  • Hi

    I ve been scamed by peng peng, do you have any personal information or full bank account number?

    thanks

    josepmtarrida@gmail.com

  • Kwesi Ahen

    Please My Name is Kwesi Ahen of Target Pest Control. Ghana.
    Please am about making some money transfer to this Bank Account for the purchase of Pest Repellent.

    Please i want you to help me deal with the right contacts.

    These are the Details of the company and Bank information.

    BANK NAME: Bank of China Shenzhen Branch
    ACCOUNT NAME: Wu Dong
    ACCOUNT NUMBER: 601 3822 0005 8457 5909
    SWIFT Code: BKCHCNBJ45A
    Bank Address:International Financial Building, No.2022, JiansheRoad, Shenzhen,China

    Eddy Wu
    Product Manager
    Visson Electronics Co.,Ltd.
    Mobile: (+86) 13926582590
    Tel: +86 755 29781819
    Fax: +86 755 29960641
    Mail: eddy@visson.com.cn
    szeddy@gmail.com
    URL: http://www.visson.com.cn http://www.visson.cn
    MSN: visson@msn.com
    Skype: cnvisson

    Hope to hear from you .
    Thanks.

  • Anarbaev

    Good morning!
    I should receive some mooney. The person who send me says that he sent to thisaddress: 1 st floor 518055 (Bank of China Shenzhen City Long Zhu Sub-Brunch). But I really can’t find this address. Please help me to get address with tel. number of this brunch.

    Please help me to get correct address and telephone number. If possible write me how to get by bus or taxi to get to this address.

    Sincerely,
    Anarbaev

  • GR

    Hello,
    I am doing business with this company and I just want to make sure that I am not going to be a victim of fraud.

    company name: YUYAO HENGWEI PLASTIC CO., LTD

    bank name: Bank of CHINA, YU YAO SUB-BRANCH

    address: 58 shunshui south road, yuyao, zhejiang, CHINA

    payee: yuyao hengwei plastic.co.ltd

    account #: 814040893008114014

    swift code: bkchcnbj910

    Any help will be much appreciated. Good luck to all.

    GR

  • I made a transfer of $1 414 to JianJie Cai acc no 603826402012926264 Zhangpu sub branch. Swift code BKCHCN BJ 73D. I was however advised that there was a missing digit and the acc no should read 6013826402012926264. Can the acc stil be credited or are the funds going to come back to my acc. Your earliest response wil be appreciated

  • Patrick

    Please tell me if this account is truly the Inland Revenue Department for taxes in china. I am concerned that it is not.

    BANK NAME: BANK OF CHINA
    A/C NAME: INLAND REVENUE
    A/C NUMBER: 4766972-0188-089000-3
    BANK ADDRESS: NO.8 XIANG XI LU LUOHU,SHENZHEN,CHINA
    BANK SWIFT CODE: BKCHCNBJ45A

  • husher

    Hello,

    I come to you because i was scamed by a costumer of your bank whose name is “”Jianqing Chen””

    He contact by email to sell me computer, and when i send him the money by bank in his account i have’nt any news about him, my lawyer tell me i was scamed by this person , we need your help to stop the transaction quickly.

    look here his account information and hope you will help us quickly.

    his acount information :

    Payment Via BANK OF CHINA

    Bank of china

    Beneficiary institution: bank of china Futian sub-branch

    Swift: bkchcnbj73c

    Beneficiary: Jianqing Chen

    Ben’s account: 455230101881358450

    Post code : 518000

    Address: No.1609 Building jin feng Road Futian District Shenzhen City China

    BEST REGARDS

  • Mary Cracken

    This Company is a fraud – I just lost US$371 for order of 10 mobile phones….sent one fake phone worth $20.
    Shut down mobile phone no’s cannot reach them.
    DO NOT TRADE WITH THEM.
    Also check with “Find the Scammers” website and type in Shenzhen Jinshan Industry Company – this is all the information for this scumbag Mr Shenghong Ye.

  • Mary Cracken

    Beneficiary Name:Qingfa Chen
    Beneficiary Account:6013822000921747229
    Bank Name: BANK OF CHINA SHENZHEN BRANCH
    Swift Code: BKCHCNBJ45A

    New Sea Technology Limited
    2011 Building C, Qunxing Plaza, Huaqiang Road, Shenzhen, Guangdong,China
    Phone:+0086-13417439481
    Fax : +00755-53908703
    MSN/Email:ada_ms88@hotmail.com

    This company is the same company as: Shenzhen Hongye Industry Co.,Ltd, Office Address: 808 Feiteng Court, Yingda Garden,Renmin South Road, Luohu, Shenzhen, Guangdong, China mobile: +86-15002059606 MSN/email: gift-usbdrive@hotmail.com Website: http://www.gift-usbdrive.com and also the same company as: New Fashion Industry Co.,Ltd Office Address: No 88, Taibai Street, Luohu District, Shenzhen, Guangdong, China mobile: +86-15018909703 MSN/email: china-usbgift@hotmail.com Yahoo! ID: fstradeco@yahoo.cn Website: http://www.china-usbgift.com. They selling to you, receiving your money and then sending nothing to you. Telling all excuses, that they was sending and so.After a while they change the company name, but allways the same e-mails and the same peoples name.Only they are changing the homepages. Promisses and promisses, but never happen a delivery. They also not accept PayPal or ESCROW payment!!

    Also these people who hold accounts at the Bank of China, all connected.
    If you are asked to send money to these people DO NOT – they are scammers……..

    Lie Peng
    Zheng Youlong
    Zhen Liu
    Lin Youlong
    Shenghong Ye
    Mr Huang

  • Mary Cracken

    http://www.china-usbflashmemory is a scanner company, they will rip you off and u will not receive the goods u pay for.
    Also scammers are the following names – do not send funds to any listed below:
    http://www.chinausb-memory.com
    trading as Shen Zhen New Sea Technology Limited.
    Also http://www.oem-usbflashdrive.com (Miss Linda/Wing)

    These companies have no office, factory or anything to do with a business – they are SCAMMERS!!!!

    This company is the same company as: Shenzhen Hongye Industry Co.,Ltd, Office Address: 808 Feiteng Court, Yingda Garden,Renmin South Road, Luohu, Shenzhen, Guangdong, China mobile: +86-15002059606 MSN/email:gift-usbdrive@hotmail.com Website: http://www.gift-usbdrive.com and also the same company as: New Fashion Industry Co.,Ltd Office Address: No 88, Taibai Street, Luohu District, Shenzhen, Guangdong, China mobile: +86-15018909703 MSN/email: china-usbgift@hotmail.com Yahoo! ID: fstradeco@yahoo.cnWebsite: http://www.china-usbgift.com. They selling to you, receiving your money and then sending nothing to you. Telling all excuses, that they was sending and so.After a while they change the company name, but allways the same e-mails and the same peoples name.Only they are changing the homepages. Promisses and promisses, but never happen a delivery. They also not accept PayPal or ESCROW payment!!
    Also connected to these people who are beneficeries of the Bank of China…DO NOT BUY GOODS FROM ANY OF THESE PEOPLE IF THEY ARE THE BENEFICERY FOR THE BANK OF CHINA:

    Lie Peng
    Zheng Youlong
    Zhen Liu
    Lin Youlong
    Shenghong Ye
    Qingfa Chen

    This is a beginning to stop you from getting scammed like I did but it will never happen again!!!

  • I need to know if any person can assist me on solving a problem regarding pruchase of computers from Shangai Flyelectron IM&EX Ltd. We have ordered the computers and paid for them but the company disputed the paymant. We checked with the bank and the payment was in their bank. Now we are 2 months further and still no computers. Please help if you can and assist us.

    Thank you

  • janesh

    Dear Sir,
    I need to check balance for my account at Saige Plaza Sub Branch.
    Please advise.
    Regards

  • Aleksandra

    Hello.My name is
    Aleksandra.I am from Ukraine.Help me please.
    On freein.taobao.com (+86-075582328330) I has ordered clothes complete.My order was prise 210$.The seller from Shenzhen sent the account.28 March
    I have sent 210 $.14 days I correspond with it on mail fei-xun@hotmail.com.He speaks me
    that money NO in his account..The Ukrainian bank speaks this mouny a long
    time in China.Can you tell me Bank of China has received my money.
    I will send a copy swift on your mail.
    Help me please. Thank you. GOLOVACH OLEKSANDRA VIKTOROVNA CH 271837 MINSKYM RU GU MVS UKRAINY V G.KIEVE,24.09.1996 BUD.20a/282 G.STALINGRADA ST,KIEV,UKRAINE 210$ HE YONG JIA 2022 Jinshe Road,Shenzhen,China 60138 22000 59103 7448 SWIFT BKCHCNBJ45A PRIVATE TRANSFER

  • bel ran

    Hello, I would like information on the bank transfer:

    DATE: 12/04/2011
    A / C NAME: PENG LONG FEI
    A / C No: 6013 8220 0091 0860 157
    BANK: BANK OF SHENZHEN CHIANA Saige PLAZA SUB-BRANCH
    SWIFT CODE: BKCHCNBJ 45A
    POST CODE: 518001st
    ADD: No.1 FL.SAIGE PLAZA, NORTH Huaqiang
    AMOUNT: 293$

    The reference I have is:
    CODE TRN 100015119814.
    I would like to know if the bank transfer has been accredit. Thank you

  • DASHI TRADING CO. (L.L.C)

    Hello, I’d like to know the status of the transfer below:

    I am writing on behalf of DASHI TRADING CO. (L.L.C) – DUBIA, U.A.E. ; with regards to the wire transfer transaction we did via our bank : Stadard Chartered Bank, MANKHOOL, BUR DUBIA DATED 16/05/2011, to the tune of $37,603.00; From our Debited Account Numbers : Debit A/C No: (USD) 0186443101 and Charge Debit A/C No: (AED) 01988443101. The valued date of this transfer was 17/05/2011. The above money was sent to the beneficiary account details bellow :

    Bank of China
    Guangzhou Guangdong Hotel Office China

    SWIFT code:BKCHCNBJ400
    Account Name:CAO SHI YUAN
    Account No:477621201880460942
    Sender’s Reference No: 896930788369353 ;{ Valued date of Credit 23/05/2011}
    The details of payment is for Buying Products.

    I would like to know if the bank transfer have been credited, thank you !

  • we paid for an asus nx 90 b-2 laptop computer from Osea osea computer wholesale on My 12 for $580- USD, they sent me 5 usb stick, no laptop. Fraudulent company’s information is
    receiver name – Danwen Liu
    receiver a/c – 4766 9390 1880 9610 80
    swift code – bkchcnbj45a
    bank of china
    address – 2022 hongli west road, futian district, shenzhen city

    see comments from government agency:

    Dire sir
    We perhaps must to say “sorry”,there is no ShenDa Building in”No. 1325, Shen Nan Middle Road, Futian District, Shenzhen, China “,it is an deceitful address,and wo can’t found any info about “世界世电脑贸易商行 “from http://app.szaic.gov.cn/aiceqmis.webui/generalsearch.aspx , we can not handle this kind of case.if have a accurate address,welcome to complain toward us again.

    2011-06-16

    ——————————————————————————–

    crcc

    ——————————————————————————–

    发件人: jb3 jb3
    发送时间: 2011-06-16 00:58:39
    收件人: 咨询举报申诉中心; chenjm@shenzhen.net.cn; info@cietac.org
    抄送:
    主题: FW: chinese fraud to canadian business
    Good day, we are still waiting for any information from your agency in this criminal matter of Chinese business fraud.

    Update:
    today I received 5 usb sticks in a registered envelope with the Tracking number that Osea Osea computer Wholesales sent to us. As shown by the invoice from Osea, the order was for an, ASUS NX90 JQ B-2, laptop computer at the price of $580 that was transfered and collected at their bank by Danwen Liu.

  • Nicole

    Hi,

    I am from Singapore and I have make a remittance of USD$6000 to the following account since 25 May. This guy kept me informed for weeks that the fund is reflected in his account but he is unable to withdraw from his account due to some new declaration rule of more than USD$3000. But for the past 3 days I am unable to contact him via call. I am afraid that I maybe cheated. Please help to check if this is true. I am desperate.

    Beneficiary Name: Zeng Xiang Ying
    Acct: 4772 7640 1880 786 564
    Swift Code: BKCHCNBJ45A
    Senders Reference: 6771786562

  • Madni (Jeddah, KSA)

    Dear All,

    please note that all are weeping for their money lose. me too here

    i think this bank of shenzhen branch is main head office for the Fraud People who get money from all over the world.

    So be care full in next time for any type of transaction.

    Bear that you done .

    Regards
    Madni
    jawni_dr@yahoo.com

  • ucchino

    it is really tome for bank of china to consider all fraud alert that we are telling them about their client.
    I have also meet a supplyer trought alibaba.com.
    i have paed him truth western union to the name of FENG XIE.
    he had gived me previeusly his boc account:
    Beneficiary Name :Yong Zheng
    Bank Name : BANK OF CHINA, SHENZHEN BRANCH, FUTIAN SUB-BRANCH
    Beneficiary Account : 6013822000617572824
    Swift Code : BKCHCNBJ45A
    Bank Address : 518000,Futian-branch,Shenzhen ,China

    at this time, it looks that those people are just takling money and not sending the equipement + hiding from email and messenger.

    Bank of china should beter survey their cleint and close this kind of account……this is not china interst that people will days after days be more afraied in dealing with chinese company.

  • TOM

    深圳思美特国际货运代理有限公司 超级骗子! 骗了好多家海运费!超级骗子!联系方式 王潇15920059902 丁航飞QQ:462408578 手机13510786875Msn: mike.shipping@hotmail.com. Skype: mike.shipping. Tel:86-755-29913944-801. Mobile:86-15920059902. Fax:86-755–29928567

  • TOM

    have you reived the b/l ?they are chat many people!

  • Ahmed A Rajab

    i want to purchasing used laptop and usb flashdisk from china so i want to make them payment. they have given me the following details-

    Beneficiary Name: Xue ying luo
    Beneficiary Account:60138 22000 342993
    Bank Name: BANK OF CHINA SHENZHEN BRANCH
    Swift Code: BKCHCNBJ45A
    post code 518028

    i just want to know whether the detail given to me are valid or not.
    is there any fraud or i am secure
    please give reply

    Please advice me how can my money be safe

    Regards
    Ahmed

  • angelique

    i have been ripped off and would like to know how to get my money back, this is the branch i sent the money to the details are as follows:
    Xianbing qiu 6013822000624764075 bank of china futian shenzen china zip 518000 reference 1318000009036 date 31/08/11 970 us dollars
    this transaction occured on alibaba, they promised 10 electronic tablets that would have been for me to resell in new zealand but after reciving the money they refused to contact me again if some one could help me please contact me via my email

  • angelique

    i have been ripped off and would like to know how to get my money back, this is the branch i sent the money to the details are as follows:
    Xianbing qiu 6013822000624764075 bank of china futian shenzen china zip 518000 reference 1318000009036 date 31/08/11. $970 us dollars
    this transaction occured on alibaba, they promised 10 electronic tablets that would have been for me to resell in new zealand but after reciving the money they refused to contact me again if some one could help me please contact me via my email

  • linus

    Hi great poeple in bank of china, it seems to that the pain and cry of those duped by your customers, the criminals who are using your bank on daily bases to defraud innocent poeple who intended to do good business with them is hitting your deaf ears. But just one thing I want to let you know, that china rose up to become what it is today because there were some honest men who knew that crimanality is not a way of life but honesty. But today you poeple are helping bringing your great country down by coniving with the enemies of china who dupe innocent poeple on daily bases without listining to thier cry, instead you pay deaf ears. Remember if you succeed in bringing your great country down you too is going down and your children in the future who will face the pain of your crime today will never forgive you the evil you are bringing upon them. Go mark my word, today it is foolish, but tomorrow it will become reality. So change now while there is still time. Words of prophets are never considerd until the storm comes. Let him that have ears listen.

  • Tiberius

    Hi,
    Contact the Ambassy Of China.
    Probably thay could help you.
    Don’t aspect direct help of Authority in China, becouse those cheating and frauding company’s are protected af authorithy.
    Good luck.
    Regards

  • Tiberius

    Hi,
    This pussy: Danwen Lou, is an internationel WANTED criminal cheater and frauder.
    Danwen Lou, criminal activity is practise with different name at different company, and the must amazing of all with Bank Of China, Hanzhen.
    Danwen Lou, alias Lee Alice is Seller, Contact Person, payment reviever at Annilaa Trade Co.Ltd, Shenzhen with C/N 4766 9390 1880 9610 80
    BIC: BKCH CN BJ 45
    Bamk Of China, Shenzhen
    I have confidenciel information about Danwen Liu, he is an active criminel for many years ego, and protected of authority on high position At this time I know ,Danwen Liu is active too at Osea Computer Wholesales.
    Have sombody information about like ebove,
    Reply it.

  • Charles D Wood

    What are the requirements to get a safe deposit box?

    Is am account required?

    What is the cost in US dollars for a safe deposit box?

    My friend is in Shenzhen and is interested.

  • amos

    LIKE TO KNOW IF THERE IS CUSTOMER ACCOUNT AND BECAUSE I’M TO MAKE A PAYMENT FOR THE PURCHASE OF GOODS AND NEED TO KNOW IF YOU ARE SERIOUS THIS INFORMATION.

    Beneficiary: TAN YU HAI
    Account No.: 6013822000631703546
    Bank Name: BANK OF CHINA SHENZHEN ZHEN XING SUB-BRANCH
    Bank Add: No.81,ZHEN XING ROAD,FU TIAN DISTRICT , SHENZHEN
    Swift Code: BKCHCNBJ45A

  • Mark

    This person ripped me off too. I have tried to get my money repatriated, but to no avail. I am working with the Embassy in my country to have this individual arrested, however I have not been able to get his full details as it is very difficult. Has anyone managed to attain this persons details?

  • rafael gonzalez

    I began the negotiations with, and emails went and came back and so on, at the same time, I double check the company and they existed in the address they said they existed, also the name of the person who was writing to me existed too, Mr. Kevin Qiu from Yache international technology Co.,Ltd., located at 1B345-346 SED electronic Market Huafa North Road Futian Dist. Shenzhen, Tel: 86+755+13172401003, gmail:kevin.qiu43@hotmail.com. But he told me to send the money to: Xiao Fang Liu, (account number 60138 22000 6350 69 332 at your institution BANK OF CHINA SHENZHEN BRANCHSWIFT CODE: BKCHCNBJ45A, POST CODE 518028, now I this Kevin qui guy, was contacted by a friend of mine and he is saying that he does not nothing about and order, in addition to that, he said that his company do not sale cells, just tablets, mp4, etc.,. as you clearly notice, someone want to steel the money, and I am asking for your collaboration and to check if the money transfer to this fake guys, he asked us to wire the money to XIAO FANG LIU, Bank Accunt at Bank of China, 60138 22000 6350 69 332, bank swift BKCHCNBJ45A, POST CODE 518028, i need to ID this person, please provide us with her record, so we can go to the police and set a formal complain… my phone is 1 786-600.9362 thank you

  • rafael gonzalez

    you bank is resposable because as i read before, is not doing anything to stop or iD this crooks, that are attacking the good faith of people like me who only interest in to do good business with legit Chineses, company, from now, we will not accept anyone who has an account in your bank, and we will email to all our clients in the USA and Latin America to be aware of this,. YOu must do something about, or at least send to the victims like me the cheater information so we can set a proper complain with the chineses authorities and our embassies.

    DO SOMETHING PEOPLE, DO NOT BE BLIND AND DEAF TO OUR COMPLAINS

  • gellar

    Hello, 10 days ago our company sent 180$ to account number 60138220-00604259-997
    The detail information
    Beneficiary Name : Bin Cai
    Bank Name : BANK OF CHINA
    Beneficiary Account : 60138220-00604259-997
    Swift Code : BKCHCNBJ45A
    Bank Address : Bank Of China Limited,ShenZhen Sub-Branch
    They still insist that they haven’t received the money due to strict rules. Can we check what’s is the problem or did they received the money?Also we can’t call to BOC Shenzhen hotline.
    Thanks in advance.

  • Mark

    I would like to purchase from:
    · Beneficiary Name : CuiYun Chen
    · Bank Name : BANK OF CHINA
    · BeneficiaryAccount : 46824-05018-80191-213
    · Swift Code : BKCHCNBJ970
    BankAddress:BANKOFCHINA LIMITED,ShenZhenSUB-BRANCH

    WESTERN UNION BANK
    · Bank Name :WESTERN UNION BANK
    · First Name :MingQiang
    · Last Name : Li
    · City :XiaMen
    · State :Fujian Province
    · Country :China

    Can you tell me if this is Legitamate?

    Mark

  • Yoram

    Same Xianbing Qiu answers on email as Maria Miss
    Same bank:Bank of China
    Same bank account: 6013822000624764075
    Same sub branch: Shenzen Futian

    Is telling right now nonsece about a package that have been sent 2 days ago.
    I came across his advetisment on website” made in China”

    What i am going to do and advise others to do is:
    go to chamber of commerce Netherland- China to ask their invovement by China embassy to push Shenzen police to act by that bank against this person! also close his websites on Alibaba and http://www.madein china.com

  • Yoram

    I advise you to go to the chamber of commerce iran -China with all papers and file complain against the person.

  • Yoram

    This persons trust people wil forget the case and swollow the bitter pil.There I advise as princip to everybody that was ripped of (including myself) to hold on and do averthing they can (pushing at offices,police, chamber of commerce of their country with China( this institue is powerfull and very influancial),and Chinees ambassy.
    Please print all available information in order to make it easy for the officials to handel the matter.
    This person should be in JAIL (and jail even in China is not a nice place to be).

  • Gotthard H Barth

    I had 47000.00 euros withdrawn from my account at Raiffeisenbank Fulpmes Austria Acc no. 00011890 without my instruction or knowledge and transfer to my account at Bank of China Shenzhen Brank, Zhongxinq sub branch, Xinghe international Gardenj, Futian District, Shenzhen.
    I have never been to China and would like to know who opened this account under my name and how they got my details.

  • Sir,
    I am an advocate in India. I sent altogether $3000.00 to Mrs. Jane Chang (Telex Manager) of Bank of china as per her request for opening a FLIP Account and also for renewal of some Deposit said to have been made by one Mr.Akiro Jirofor a tune of 6.5 million dollars. She also sent several mails to me informing me of the opening of the FLIP Account bearing No.6222603730001429593. She also stated that the money will be transferred to my account. This happened on 13th of September,2011. Again on 14th of October, I got another mail said to have been issued by UN associations that we require the money laundering clearance certificate for receiving the fund and for which they demanded around 8000 US Dollars. I would like to know whether this is a genuine transaction or not.

  • jog

    well i think it might be time that a very smart person with computer skills got our money back from the bank of china .. and lets ee how they like that

  • jog

    ill bet if one of the fine people that they protect stole money from them they would be raising hell and getting something done.. it will happen

  • jog

    ill bet one of the people they protect will do it one day lets see if they protect them then.. they make good honest people sick.

  • Edgar Santana

    Buenos días;
    Reciban un cordial saludo, el presente es para informarle que uno de sus clientes esta usando su prestigioso banco para estafar a personas trabajadoras y emprendedoras como yo. El cliente antes mencionado es el siguiente: Name of bank: Bank of China Shenzhen Branch.

    Bank address: Rm 101,Huangjia commercial Square,Hengling Village,Minzhi Road,Bao’an District,Shenzhen,China

    SWIFT Code: BKCHCNBJ45A

    Beneficiary name: jiang li

    Beneficiary A/C No.: 6013822000614082827

    Postal Code:518000
    El mismo me suministro estos datos para yo poderle realizar el día 04/01/2012 una transferencia por un monto de 2,317.00 USD por concepto de compra de una docena de teléfonos móviles BlackBerry. Los cuales nunca me envío como habíamos acordado. Este Sr. Si así se le puede llamar esta usando su entidad financiera para engañar a personas como yo. Realmente confío en sus buenos servicios para que me ayuden por favor a recuperar mi dinero y poder castigar a este delincuente y no siga perjudicando familias enteras con sus estafas. Quisiera asesoría de parte de ustedes para poder recuperar mi dinero, o cuales serian los pasos a seguir para actuar legalmente en contra de su cliente.
    Gracias por su valiosa atención.
    A la espera de una pronta respuesta.
    Saludos!
    Edgar Santana.

  • I could not understand the meaning of the reply sent by you. I will be grateful to you if you can elaborate your answer or at least inform me whether this transaction is a genuine one or not.

  • Edgar Santana

    Good morning;
    Yours sincerely, this is to inform you that one of its prestigious customers are using your bank to defraud working people and entrepreneurs like me. The client mentioned above is as follows: Name of bank: Bank of China Shenzhen Branch.

    Bank address: Rm 101, commercial Huangjia Square, Hengling Village, Minzhi Road, Bao’an District, Shenzhen, China

    SWIFT Code: BKCHCNBJ45A

    Beneficiary name: jiang li

    Beneficiary A / C No.: 6013822000614082827

    Postal Code: 518000
    The same supply this information to me so that we can make the day I transfer 04/01/2012 for an amount of 2317.00 USD for purchases of a dozen BlackBerry mobile phones. And they never sent me as agreed. This Mr. If so you can call your financial institution is using to deceive people like me. I really trust his good services to help me please get my money to punish the offender and no longer does harm whole families with their scams. I would like advice on your part to get my money back, or what would be the steps to take legal action against his client.
    Thank you for your valuable attention.
    Waiting for a prompt response.
    Greetings!
    Edgar Santana.

  • hi all
    just as I inform you that I have been a victim of this person
    xianbing qiu
    account number 6013822000624764075
    bank of china, shenzhen
    their email I use this time are the next
    brandtabletpc@hotmail.com
    electronicsusb@hotmail.com
    the page that shows their products is http://www.midpctablet.com
    and I met a woman named Li Li
    since last February 2 I have heard nothing of it
    I invite you to pass the data it has to track it as soon as possible.

  • willim

    Good morning;
    Yours sincerely, this is to inform you that one of its prestigious customers are using your bank to defraud working people and entrepreneurs like me. The client mentioned above is as follows: Name of bank: Bank of China Shenzhen Branch.

    T/T Bank information:
    A/C NO.:6013822000926061063
    A/C NAME: FENG LONG
    BANK: BANK OF CHINA SHENZHEN SHUIBEI SUB-BRANCH
    SWIFT CODE: BKCHCNBJ45A
    POST CODE: 518000
    ADD: BAIHUI BUILDING,SUNGANG DONG ROAD,LUOHU DISTRICT, SHENZHEN, CHINA

    http://axd-electronic.com/index.asp
    http://ruierhong.com/index.asp
    ast.usb@gmail.com
    ast.usb009@hotmail.com
    MSN: ast.usb008@hotmail.com
    Email: ast.usb008@gmail.com
    Ms.lulu

    Tel:+86-755-33576514
    Fax:+86-755-33576514
    Ruierhong Science &Technology Co. Ltd
    Aoxinde International Electronics Development Co. Ltd
    Office Address: Rm. 803, Nan’guang Jiejia Building, Shennan Middle Rd., Shenzhen, Guangdong, China
    Factory AddressStatement:
    3 Building,B Unit,Tongle International Trading Industrial Area,Nantou,Shenzhen
    Office Address:
    1206,Hualian Building,Shennan road,Futian district,Shenzhen,China.

    Skype: lulu.acd

    MSN: lulu.acd@hotmail.com

    yahoo: lulu.acd@yahoo.com

    Email: lulu.acd@gmail.com

    pls be carefull in this website and email and bank information . this is no trust company .

  • Dear willim,I’m sorry that the trouble disturb you,and then thanks for your warning,we’ll survey this and protect all the guests’s property Safety
    Thanks.
    levana.

  • Ian Miller

    I have been the victim of a fraud by one of your account holders.

    I have sent information of the fraudsters identity and proof of my payment through your bank. I could send the information again if you supplied me with an appropriate address.

    Will your bank investigate this fraud? These criminals need to be stopped.

    I would appreciate a response and some assistance please.

    Thank you.

  • Maribel

    Hi everyone, can anyone tell me the SWIFT CODE of Bank of China in Buji Ke Yuan Garden. I am not very sure which district if it is Longgang or Baoan. I completely forgot.

  • Dear Maribel,

    Buji Ke Yuan Garden Branch does not have its own SWIFT CODE, but Bank of China Shenzhen Branch is available. Tts SWIFT CODE is BKCHCNBJ45A. The English name is Bank of China Shenzhen China. You can finish your transaction with your account name and number of Buji Ke Yuan Garden Branch.

    or call 95566 switch english service

    Thanks,

  • alan

    i wan ask about if i make foreign transfer from malaysia to BANK OF CHINA SHENZHEN BRANCH.. is there any handling charge>

  • i dont no y your all asking them to sort out to get your money back iv been scamed by this bank i think we need to go to china stick a FUCKING BOM UP THERE ASSES BLOW THE FUCKING BANK UP PAY MY AIR FARE ID DO IT

  • Sir, I am French and I had problems with a client of your institution banquaire this person is a shop selling on the internet http://www.appleiphonestorehk.com/
    Best Care
    Sales Manager: Mark
    Email / MSN: applestorehk@hotmail.com you find these coordinates: Surname, First name, address, account number and bank DEPOS complaint of the French police recover these sums I would but I do not know loies and conditions your country. you are now my only contact on China, this persone has accomplices in France which I think will be stopped by the French police, if you can help me because you only knew his real identity and he opened this account with false I n papers is no mail to send a copy of the Chinese police putian thank you for your help
    cordially
    BENEFICIARY’S First name: LI PING Last name: CHEN
    Address BENEFICIARY INSTITUTION: BANK OF CHINA BRANCH PUTIAN
    SWIFT: BKCHCNBJ73C
    BEN’S ACCOUNT :62178564-0000-348104-2

  • I have been Cheated by a Jane Fu
    After transfering money and having a Bank investigation into trace Money.

    Money has been deposited , But Jane Fu says still not received.

    TT (Bank Transfer):
    Beneficiary Name: BingJie Ou
    Beneficiary Bank: Bank of China shenzhen Branch
    A/C number: 6216 6120 0000 1616 438
    SWIFT CODE: BKCHCNBJ45A
    POST CODE: 518028

    Please do leave the “Remittance Reason” blank or mention it as “salary” otherwise the money can not come to our account.

    Beware of this Cheater. Jane Fu , BinJie Ou

  • Marius

    I have been fraud by person, that has account in Bank of China. I have made bank wire to this account:

    Beneficiary Name : Yi Wen
    Bank Name :BANK OF CHINA, SHENZHEN BRANCH, PUTIAN SUB-BRANCH
    Beneficiary Account : 6216-6120-0000-2490304
    Swift Code :BKCHCNBJ45A
    Bank Addr:518033,FUTIAN,Shenzhen,CHINA

    But it looks like I have been cheated. Is there any possibility to recover my money?

    I allready have complained to Honk Kong police. Waiting for answer from them.

  • R.P.

    Today I received 5 proforma invoices from five companies asking to make payment indicating:

    qq
    Please do leave the “Remittance Reason” blank or mention it as “salary” otherwise the money can not come to our account.
    unquote

    What I find strange is that all five use the same layout for the proforma invoice? A coincidence?

  • Peter

    Please I need the email of the head of the bank of china luohu sub-branch for a pending transaction. Please treat as very urgent as the central bank is working on the transaction now.

  • Peter

    Please I need the email of the head of the bank of china luohu sub-branch for a pending transaction. Please treat as very urgent as the central bank is working on the transaction now. The address is color world homes first floor. Taibai Road, Luohu district, shenzhen

  • Dear Peter,

    Please call 0086 755 110 (Shenzhen Police) or 0086 755 95566(Bank of China Shenzhen Branch)

    Thanks,

  • Charles Frimpong

    I have made payment to Bank of China to my Shipper i shenzhen branch alc number figures looks insufficient, pls how many figures in your dollar accounts,

    What is your bsb number bank of china shenzhen branch hong hua yuan sub branch

  • 馬小姐

    本司客人經貴行的深圳分行開出一張L/C給我司在印度的工廠, 提供的L/C副本上只有Receiver’s BIC Code I700UBININBBXXXXN Union Bank of India Mumbai, 而我司的印度工廠沒有這銀行的聯絡資料, 現請貴行提供該間印度銀行的地址及聯絡電話給我司致可以轉告印度廠致取得正本L/C, 可以嗎?

  • henk

    Dear Sir, Madame,

    On Tuesday2 april I transferred $342 from my Dutch bankaccount to this account:

    Beneficiary Bank: Bank of China Shenzhen Branch
    Beneficiary Name: Xiao Peng
    Bank account: 6216 6120 0000 2519 045
    Swift code: BKCHCNBJ45A
    Address : Baoan District ,Shenzhen, China
    Zip code: 518109

    Can you please tell me if my money already reached this account?
    I do not hope I have a fraud problem…..I feel uncertain about this.

    thank you
    best regards
    Henk

  • Christine

    Dear BOC,

    I am in Australia and made a telegraphic transfer to a BOC account on 2nd May, 2013. I can confirm that from a trace I arranged through my bank that the transfer was successful from my end on 2nd May, 2013 to the account details below. The recipient states they have not received the funds. Can you please let me know what has happened to the money?

    Beneficiary Bank: BOC Shenzhen Main Branch, 2022 Jianshe Rd, Luohu District, Guandong Provence.
    Beneficiary Name: QuanLong Luo
    Swift code: BKCHCNBJ45A
    Bank account: 751060761542
    Amount: $588.99 AUD

    I am happy to provide my account details in further correspondence from you.

    Thank-you

  • I am a owner of a small company in CANADA and was contacted but someone using the name Sophie Xie with a great price on cell phone form a website called http://www.szkingworth.com after chatting with her regarding Apple Iphones and Samsung SIII phone that we were looking to purchase she sent us an invoice for $ 426.00 we wired her company called Shenzhen Kingworth International Co, Ltd and now she keep saying they never received the wire made to this account :

    Bank Transfer Account:
    Beneficiary Bank: Bank of China Shenzhen Branch
    Beneficiary Name: Liu Qinhua
    Bank account: 6013 8220 0061 2059 918
    Swift code: BKCHCNBJ45A
    Address : Longgang District ,Shenzhen, China
    Zip code: 518112

    The wire was made May , 14, 2013 by me i have all the paper work if you need the invoice number was # KW20130514C This is wrong and these people should be arrested this give China a bad name and your bank should look in to this right way if you need any more information i can email you all the invoice and paper work to help you stop the Thieves and maybe get my money back

    Thank you Pedro

  • I am a owner of a small company in CANADA and was contacted but someone using the name Michelle Wu from a website http://www.hk-bonson-tech.com.com selling a product we were also looking for called GK802 Android stick and again sent us an invoice for $ 326.00.00 US FUNDS we wired her company called HK Bonson Technology Co,.Ltd and now keeps saying they have shipped out the product but the tracking number does not verify with China Post wire information is :

    Bank Transfer Account:
    Beneficiary Bank: Bank of China Shenzhen Branch
    Beneficiary Name: Xiao Peng
    Bank account: 6216 6120 0000 2519 045
    Swift code: BKCHCNBJ45A
    Address : Baoan District ,Shenzhen, China
    Zip code: 518109

    I also have all the paper work if you need please contact me and is will be happy to supply you with all the information on these people i have …

    Regards Pedro

  • Sherene

    Good day

    We have paid money into the following account”

    Name: Jie Luo
    Account number 6013 8220 0065 6626 820.
    Bank of China Shenzhen Branch
    for goods ordered. but up to now we do not get a response. can you check if this guy had already receive the money.

    Best Regards

  • Tomaz

    Hay,

    I have the same problem with this company. I paid for my android phone Jjiayu 4 Advanced 168 EUR. When I asked when I get phone said that somebody stolen my money from his account.

    I think that all company stolen money from custumer.

    Tomaz

  • Tomaz

    Dear all,

    Dont send money in under transaction account. This company stolen money. Sell product with website and when you pay invoice said that one of employers stolen the money.

    Tomaz

    Bank Transfer Account:
    Beneficiary Bank: Bank of China Shenzhen Branch
    Beneficiary Name: ZHU HUILIANG
    Bank account: 6216 6164 0700 0136 308
    Swift code: BKCHCNBJ45A
    Address : Futian District ,Shenzhen, China
    Zip code: 518000

  • Tomaz

    Because that nobody in company wannt serius talk about refund money or making my order. I pay phone and I want have. I make design that all peole tell which company in not serius for trading.

    Contact information:

    Contact person: Michelle

    Company name: HK Bonson Technology Co,.Ltd.

    Address 1:Room 915, workingberg, Commercial
    Building, 47-48, Marble Road, HK

    Address 2:Rm 502,Leizhen Building, Huaqiang Road
    Futian,district,Shenzhen,China

    E-mail: shunwangmicheal@gmail.com

    michellewu@yayin-eletronic.com

    This company sen me invoice from mail shunwangmicheal@gmail.com
    and I pay on account

    Bank Transfer Account:
    Beneficiary Bank: Bank of China Shenzhen Branch
    Beneficiary Name: ZHU HUILIANG
    Bank account: 6216 6164 0700 0136 308
    Swift code: BKCHCNBJ45A
    Address : Futian District ,Shenzhen, China
    Zip code: 518000

    Now say that this person which in contact person for company stolen money. I dont belive that. Because This person still in his web page contact. I think that all company or people in company one scamer sistem.

    People HELP that stop internet scamer and people who push other fair CHINA trader on bad situation because some of scamer steal money from custumer.

    Tomaz

  • Tomaz

    Dear,

    Why my last comment is awaiting moderation ???

    Tomaz

  • chris

    One thing I can add after loosing 100 USD with this company: Two companies with the same commercial Michelle Wu: http://www.hk-bonson-tech.com/index.asp and on this company: Alexis Lin http://www.zhuhuiliang-tech.com/channel.asp?id=5. When I asked an offer from the firt company I had an answer from tianjunhk@gmail.com, email that we can find on the second company contact page. And same Skype too, the first timeI’ve tried to contact them, the displayed name was michelle and the second time it was alexis.

  • chris

    So never send money to this account:
    Bank Transfer Account:
    Beneficiary Bank: Bank of China Shenzhen Branch
    Beneficiary Name: ZHU HUILIANG
    Bank account: 6216 6164 0700 0136 308
    Swift code: BKCHCNBJ45A
    Address : Futian District ,Shenzhen, China
    Zip code: 518000

  • chris

    The following company also has the same account number as the one transmitted by Pedro (see above)!

    Website:www.acarps.com
    Tel:86-13530182215

    Bank Transfer Account:
    Beneficiary Bank: Bank of China Shenzhen Branch
    Beneficiary Name: Xiao Peng
    Bank account: 6216 6120 0000 2519 045
    Swift code: BKCHCNBJ45A
    Address : Baoan District ,Shenzhen, China
    Zip code: 518109

  • Good day, I need to find out, if real, the account, and if they are customers, who can trust, thanks. I’m on future business.
    A / C NO. 6217582000002419596
    A C NAME / OU KAI FENG
    BANK: BANK OF CHINA SHENZHEN BRANCH
    SWIFT CODE: BKCHCNBJ45A
    Zip Code: 518000
    1 F / L, Block B, honghu GARDEN, honghu ROAD, Futian District, Shenzhen, Guangdong “.
    andres chava .
    from colombia south america.

  • Khushboo

    i transferred 1495$ to :

    Name of bank: BANK OF CHINA SHENZHEN BRANCH BUJI SUB-BRANCH
    Bank address: 108,BUJI ROAD,BUJI
    SUB-DISTRICT,SHENZHEN,GUANGDONG,P.R.CHINA
    Beneficiary name:Jinjian Huang
    (First Name:Jinjian , Last Name:Huang)
    Beneficiary A/C No.: 6216 6120 0000 2018 410
    SWIFT Code: BKCHCNBJ 45APostal Code: 518003
    website still on- http://www.szgmall.com
    person- Jack lee
    they are all cheaters scammers fraud. Pl help me get my money back. they took my money and dint send anything.

    my email- khushbooshah87@gmail.com
    india

    I will do anything to get my money back if required i will tell my relatives to contact china police.

  • maolan

    I need the information of the Shekou branch of BOC for my payroll list , the Bank city ,state,zip code ;and bank
    sort code ; IBAN NO. ;
    emergency please !

  • mordehai sela

    I made 2 payments for your customers 1] DANWEN LIU a/c 6013822000616832138 for $ 285.- and never received the good , no answer on E mail from the company and the phone there doesn’t exist
    2] XIAO LING HUANG a/c 6217851700002142940 for $ 340.- same story
    I believe that from all reports China became a heaven for crooks that represent themselves as legal businesses but all of them are fictitious . if you order from ali baba.com all of them are on the alibaba list of reference , so be carefull pay only by paypal or other insured venue . I tried to reach the bank of china Shenzhen branch – no answer! can you send me their fax and E mail and I will send them the transaction dated 24 july 2013 for both accounts , I will like to see my money back and place those crooks in jail .
    I have many relationships with good reputable chineese companies but not through ALIBABA

  • mordehai sela

    the companies in question are Shenzen yuan chuang electronics industry and qunzhihui trade co , on other websites both companies are scams , how does the chinese police stop those scams that hurt your companies that are legal

  • i buy a led tv 55″ for 420usd send the mony by westren union under the name YAN YAN LIAN shenzhen city almost 2 weeks now no responce they are AC 6217851700001868339 CHINA BANK 197 DONGFENG XI LU GUANGZHOU 510130 GUANGDONG PROV.CHINA b care full with this fucking chines scammers they are looting the honest people from all over the world REMEMBER THIS WEBSITE BLISSINTERNATIONALTECHNOLOGY LIMITED THEY ARE shwing adress in hong kong 169 johnston rd 2nd floor wan chai with no phone no i call all over hong kong police & icric.gov.hk/csci i send email cr.helpdesk@pccw.com nothing no help bullshitt they are all fucking scammers help each other so please c carefull i was dealing with bitch name ms josie

  • kaya nobel

    I’m Kaya Nobel republic of Congo
    I want you to check me the information of the person who answers the name of the company Shenzhen KINGDEL Technology Co, Ldt
    Name of Beneficiary: Lin KaiJin
    Beneficiary’s A / C No.: 6217856-40000-8991-714
    Bank: BANK OF CHINA
    Swift: BKCHCNBJ73C
    Bank Address: 10th Floor Building Nanlian Longin Road longgang District Shenzhen
    September 2 I received a message on my inbox half their store is on promotion for the month of September he asked me to visit their website http://www.szkingdel.com j ‘have visited and ordered a 32gb iphone 5 I made the transfer on September 19 $ 120 he confirmed reception, to send my package it tells me that there is a hard problem when he asked the manager said that as prices are low the average order is $ 500 that I should supplement my commade $ 330 so he sent me all but I’m Worried it not gives me the telephone number of the company.
    I’d like to know if they are not thieves…

  • kaya nobel

    I’m Kaya Nobel republic of Congo
    I want you to have zip code ;and bank
    sort code ; IBAN NO. ;telephone nomber the information of the person who answers the name of the company Shenzhen KINGDEL Technology Co, Ldt
    Name of Beneficiary: Lin KaiJin
    Beneficiary’s A / C No.: 6217856-40000-8991-714
    Bank: BANK OF CHINA
    Swift: BKCHCNBJ73C
    Bank Address: 10th Floor Building Nanlian Longin Road longgang District Shenzhen
    i wait your reply

  • Kristiyan Vasilev

    Hello I am Kris,

    Obviously I’ve been tricked as well from an aliexpress.com scammer. I’ve made a bank trasfer of $725 to the following person:

    Beneficiary: Du Xiaohong
    Bank name: Bank of China
    Account Number: 6217 5820 0000 1653 971
    Swift Code: BKCHCNBJ45A

    Address:37 Nanhai RD,Nanshan District,Shenzhen,China
    zip code:518000

  • Kabir Apurva

    I want to check the my account details and i have tried calling from India to BOC beijing branch, I also tried +8601095566 but unable to get support…need help

  • M N

    Hello
    i pay same account 452usd ..and now they say ,we can´t delivery you must to buy 3units more ..so i´m intresting did you get what you pay?

  • renos

    hello
    i’m from Greece and i make a bank transfer to 2 your costumers but i didn’t recieved nothing from them.
    the first is http://www.itronsen.com
    the site is still open but they do not respond to any email from me.
    Can you check it?
    Western union
    First name : zhenzhen
    Last name : hua
    City : shenzhen
    Province : guangdong
    Country : China
    Zipcode : 518000
    you can go to western union office send the payment or send the payment online : http://www.westernunion.com
    Bank of transfer (T/T)
    beneficiary name : zhenzhen hua
    Account number :6217856400006960224
    Bank name: Bank of china Fujian branch
    Bank Address:136 Wusi Road, Fuzhou 350003, Fujian Prov., China
    Swift code : BKCHCNBJ720
    zipcode :350003

  • Lars

    Hello,

    Can I still use my Bank of China account even if it has no transactions for 5 years and had no money at all?

    Thanks and hope to hear from you soon.

    All the best,
    Lars

  • Radim

    Hello,
    I am from the Czech Republic,
    I sent money to the account:
    Bank of China
     
    Address of Bank: International Finance Building, 2022 Jianshe Road, Luohu District, Shenzhen 518005, Guangdong Prov, China
     
    Beneficiary’s A / C NO: 6216611700002593954
     
    Beneficiary’s Name: LUO Qun
     
    SWIFT: BKCHCNBJ73A
     
    ZIP: 518000

    Can you confirm whether the money came into my account? 347usd
    Thank you very much

  • Ronan Yerreb

    The Bank of China is providing banking facilities to CRIMINALS who operate scam web sites that accept your money but do not deliver any goods. Here are the account details of one of these CRIMINALS associated with the scam web site http://www.vestasoo.com (Sunny Hobbie)

    Account Name:Liu Chao
    Account Number: 6217-5820-0000-1803-238
    Receiver Telephone:13040829052
    Bank Name:Bank of China
    Bank Address:BuildingNo.2022,JiansheRoad,Shenzhen,China
    Swift Code:BKCHCNBJ45A

    Here is the Western Union recipient from the same web site

    First Name : ZhanXi
    Last Name : Li
    Address : Shennan Road,Futian district,Shenzhen,China
    Zip Code : 250080
    City : SHENZHEN
    Country : China
    Phone : 13040829052

    It is a DISGRACE that Bank of China and Western Union continue to allow this to happen and bring the entire Chinese nation into DISREPUTE. Honest Chinese need to act to deal with these criminals.

    yerreb99@gmail.com

  • miroslav

    a lot of thiefs contacted people over alibaba.com
    I thay will not secure website,honest suppliers will lose money and buyers and noone will buy anything from china.
    i have paid as well 225USD and than she said she will not sending order.
    i was cheated by
    Website: http://www.fengshoulitechnology.com
    Email: shirley-sales@fengshoulitechnology.com
    Skype: shirley-sales1
    [10. 1. 2014 11:09:44] shirley wang: Beneficiary’s Name: SHOUFENG LI
    Beneficiary’s Account NO: 6217 5820 0000 2457 711
    Swift Code: BKCHCNBJ45A
    Institution Name: Bank of China Shenzhen Longgang Sub-Branch
    Address: NO 7 Longcheng Jianshe Road, Longgang Distric, Shenzhen City, Guangdong Province
    Zip Code: 518000

    EVERYONE BE VERY CAREFULL BUYING ITEMS FROM ALIBABA.COM

  • Lawrence Kam'mano

    This is to report that we had transfered money into the below account: Bank of China SHENZHEN BRANCHNCH ACCOUNT NUMBER: 6217852000002468216, SWIFT:BKCHCNBJ45A
    ACCOUNT WITH INSTITUTION – FI BIC

    The supplier says that he has not received the money which i think he is cheating us since our as given us Telegraphic Transfer which i sent to this supplier as well.Please help us recover the money amounting to $769

    Your usual cooperation will be very grateful.

    Regards,

    Lawrence Kam’mano
    Computer Automation Limited
    Plot number BE69
    Mandala
    Blantyre
    Malawi.
    Email Address: lawrencek.kammano3@gmail.com

  • Alex

    I must to pay my order in 1000 usd on next bank account,but I afraid,because I know about many zero companies.
    Pls confirm me – this info real or not:

    FLY CAT ELECTRICAL CO.,LTD
    Bank of China,Xinsha sub-branch,Shenzhen
    ACC.No 777061954543
    swift code: BKCHCNBJ45A
    Thank you.

  • Nasir Zaheer

    We deposited USD34,518.76 via tt for LEOCH Battery Cimpany in your SHENZHEN Branch instead ANHUAI branch, there is any solution to transfer to ANHUAI branch for ANHUI LEOCH POWER SUPPLY Corp. because to that amount must be transfer in their ANHUI branch not in SHENZHEN branch.

    Kindly tell us on URGENT basis because our shipment is hold by them and if need any information regarding the money transfer we can provide you.

    Thank you.

  • chidozie

    does this a/c Name: YuanChun Yang
    Bank: Bank of China shenzhen Branch
    A / C number: 6217 5820 0000 5721 733
    SWIFT CODE: BKCHCNBJ45A
    POST CODE: 518028
    l paid money to this a/c. l want to know if this a/c has credited

  • i got scamed for 704us dollars and trying ot recover it i dont understand Account Name:Liu Chao
    Account Number:6217-5820-0000-1803-238
    Receiver Telephone:13049429269
    Bank Name:Bank of China
    Bank Address:BuildingNo.2022,JiansheRoad,Shenzhen,China
    Swift Code:BKCHCNBJ45A
    After the payment, plese tell us your name, amount, currency and country.And send a payment receipt copy to email:zgbjznh@gmail.com.Hope we can make much business with you in the future time.Thanks! Your order will not be shipped until we receive the payment.
    how bac allow this to happen

  • Please I transferred the sum of USD 255 to Luxlight trading(Hongkong)limited since 9th January 201 through one of your accounts with details as follows: Acct Name QUN LUO Acct no 6216611700002593954 and they have stopped all manner of communication with me and have neither supplied the goods as agreed.Kindly use your good office to arrest the customer and refund my money.A quick response will be highly appreciated.
    Thank you.
    Regards
    Martins
    M/D Patmartins International Company

  • chaim meiersdorf

    I have been scammed by this company. Once they got the money they ignore my emails. Can you help me get my money back?
    Ok,thanks for your cooperation.So total amount is 106.25usd for 5 sets of inks ,you just need to pay 106.00usd is ok,we will send you the goods by DHL within 24hours once payment confirmed,and you can receive the goods around 3-5 working days after the goods is shipped out here.

    Bank Transfer(T/T)
    Beneficiary’s Name: WEI WEI
    Beneficiary’s Account NO: 6217 5820 0000 2455 517
    Swift Code: BKCHCNBJ45A
    Institution Name: Bank of China Shenzhen Branch
    Address: #7 South Road, Futian District, Shenzhen City, Guangdong Province, China
    Zip Code: 518000

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