CITIC Bank (Guangzhou Branch) [中信银行]

  • Address:CITIC Plaza, 233 Tianhe Beilu, Tianhe District, Guangzhou
    广州市天河区天河北路233号中信广场49楼
  • Contact: 020 8752 1188, 95558  
  • Opening hours: Mon.–Fri.09:00-17:30
  • Website: http://www.ecitic.com/ (Chinese)
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Description

Tian he Sub-Branch
Add: 1F, 269-271 Huangpu Dadao Xi, Guangzhou
Tel: 020-87586720
Fax: 020-87587076

Dongshan Sub-Branch
Add: 748 Dongfeng Donglu, Guangzhou
Tel: 020-87761888
Fax: 020-87613500

Reviews (1)

1
TheoStettner
Apr 16, 2021 20:25

I tried to submit an inquiry concerning suspicion of fraud, but don't know whether it was sent:

Short summary:

In connection with a transfer of a big amount there is a contact to

China Citic Bank
Address:48/50 Floor,CITIC Plaza,No 233 Tianhe Road North,
Guangzhou,Guangdong Province,China 510613.
Tel:+(86) 20 8752 0668
Tel:+(86) 20 87521188
Fax:+(86)75533329424
Email:eftdirector@eciticfinchina.com

The transfer is said to be arranged through

Robert P. Lyons
Chief Financial Officer
Royal Diamond Bank Group
robert.p.lyons@royaldbgroups.com.

Royal Diamond Bank Group confirmed transfer to my account by Monday, April 12.

Then problems were reported and only to be solved by SEC (USA).
Aledgedly SEC is asking for a charge of US-$ 10,500 to be paid IN ADVANCE to

BANK NAME: CHASE BANK BANK ADDRESS: 570 BROAD STREET, NEWARK, NEW JERSEY 07102 ACCOUNT NUMBER: 657950371 ACCOUNT NAME: ROYAL DIAMOND SERVICES LLC BENEFICIARY'S ADDRESS: 2 INTERNATIONAL PLAZA DR PHILADELPHIA, PA 19113, USA.

This procedure raised supicion of fraud.

Additional information:
Reason for this transfer is:
I am looking for capital plus businesspartners for my business with car computers, specialized on a solution for tax problems with company cars in Germany.
My system is the only one meeting the German tax rules 100%. No competitor, not even solutions offerred by German car producers, including Tesla, meet these requirements.
Market (only Germany): > 20 Million company cars:
1% market share represents 200.000 applications at € 500 each plus annual service charge of € 75,00 per car.
More information to be provided on request.
There is a concept available since 25 years. It was never refused by tax audits.
An update together with the implementation of a new car computer is almost finished.
For reason of age (I am 77 years old) I will not complete this matter on my own.
Therefore I am looking for business partners / successors.
For more information on the existing solution please see www.compilot.de
or get in touch with

Theo Stettner
Compilot Car Computer
Steinkaute 25
D-36208 Wildeck
phone ++49 (0)1520 1457776
mail: stettner@compilot.de

Thanks in advance for your asisstance.

Regards
Theo Stettner

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