Beijing Branch
Add: Yatai Building, 8 Yabao Lu, Chaoyang District, Beijing
Tel: 010-65199114, 65199988
Office hrs: 9:00 am-5:00 pm (Mon.–Fri.)
Same situation here. I am a Realtor in Ocean City, MD and the email came through Truilia. He wanted a high-end property, CASH deal, offered just 2K off of the list price...coming to the States soon, etc. Bank statement had the same account number as above (#119901) and was from Bank of Bank of China, Dong Cheng Sub Branch, Beijing China, address: NO 8 1 .Jiao Dao Kou Dng Dajie, Beijing, China TEL 0086-64063180.
I'm in Louisiana, Realtor, got same e mail , same bank statement, I can actually see where this doc was hand made, it's a scam, this person should be investigated. The last name is the first thing that got me HUNG. I have clients from China and never heard the last name before. Beware to other agents out there.
Just the fact that we are all getting the same email means it is a scam. First of all on the bank statement Dong Cheng is spelled wrong. It is one word and I don't think a bank would make that mistake. I even got the man's passport and picture but am unable to verify it. It's a shame since I was thinking of the new kitchen I would put into my house after the sale :)
Same situation, CASH offer sight unseen, sends statement that I could of made. It is a scam, coming to town soon, wants to buy house before arriving...blah blah blah
Same story here, lead came in through Zillow, same customer number and same bank used for proof of funds.
I am a Realtor in St. Louis, MO I received an email as well from a person in China wanting to buy a high end home. Proof of funds had the same account number as above (#119901) and was from Bank of Bank of China, Dong Cheng Sub Branch, Beijing China, address: NO 8 1 .Jiao Dao Kou Dng Dajie, Beijing, China TEL 0086-64063180. Email also came through Trulia.
I have also received a cash offer from an agent who has a customer using the same Bank Statement as described above....119901 with the same phone number in some of these inquires and address.....surely this is totally bogus, only publishing here to let other Realtors who inquire know that this is happening all over America, I am in Lexington, KY It would be helpful if your bank would provide an answer to ascertain that this is bogus, a Branch Bank of Bank of China, Dong Cheng Sub Branch, Beijing China, address: NO 8 1 .Jiao Dao Kou Dng Dajie, Beijing, China TEL 0086-64063180
Same thing here in Michigan. Bank Statement, #119901, Bank of China. Wanting to buy upper end properties. Email came threw Trulia originally.
I received the same type of email and bank statement twice; I, too, have been unable to find the branch or to get legitimate info from this person. It seemed to be a scam from the beginning, especially when the bank statement was sent...and his/her point would be?????
Please confirm if this information is correct. I am a real estate agent from Western South Dakota and have been contacted by email from a person wanting to complete a CASH purchase. I have been sent a statement of accounts the customer # is blacked out and the statement is from BANK OF CHINA, Dong Cheng Sub-Branch Beijing China, Address: No8 1.Jiao Dao Kou Dong Dajie, Beijing China. Tel # 0086-64063180. I can not find this branch online.
I received an email in the past week - same account number, same situation: cash purchase, bank account draft, etc. I am assuming this is a scam.
I am also an real estate agent and received the exact email with an attachment for a bank account with details on the account number, amounts in the account, address etc. If this is a scam I really feel it needs to be dealt with. Please advise.
Please confirm if this information is correct. I am a real estate agent from Portland Oregon, USA and have been contacted by email from a person wanting to complete a CASH purchase. I have been sent a statement of an account the customer # is 119901. the statement is from BANK OF CHINA, Dong Cheng Sub-Branch Beijing China, Address: No8 1.Jiao Dao Kou Dong Dajie, Beijing China. Tel # 0086-64063180. I can not find this branch online. Please advise if this is a branch of the Bank of China and that this is a true Customer ID number. Kindest Reqards, Sheri'
Please confirm if this information is correct. I am a real estate agent from Northern Idaho and have been contacted by email from a person wanting to complete a CASH purchase. I have been sent a statement of accounts the customer # is 119901. the statement is from BANK OF CHINA, Dong Cheng Sub-Branch Beijing China, Address: No8 1.Jiao Dao Kou Dong Dajie, Beijing China. Tel # 0086-64063180. I can not find this branch online.