indi_nagiz
Private
- Messages
- 11
The account you transferred to is someone's savings account at Chase Bank. Guanglin Peng is who registered the savings account in California. HK has a searacheable company registry with the basic search being free however to get more detailed information, Directors who registered the site, etc. you may have to pay a fee to download the full report.
View attachment 60872
CA Attorney General - you can file a complaint with the attorney generals office directly against Guanglin Peng
Protecting Consumers
Review First Help protect yourself and your loved ones from fraud. Check out our tips and topics to learn about common scams and other consumer issues. Consumer Complaints If you would like to report a complaint about a business, check the complaint referral table to find the government agency...oag.ca.gov
View attachment 60870
View attachment 60871