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Home > List > Others > WebSite

Zhejiang Chouzhou commercial bank( czcb.com.cn )

Time: 2023-12-19 17:15:35 Author: ChinaWiki.net

Website name: Zhejiang Chouzhou commercial bank

Domain name: https://www.czcb.com.cn/

Ranking: 4848th

Alexa ranking: 355206

Score: 3206

Website type: life service, bank insurance

Region: Zhejiang

Website introduction: Zhejiang Chouzhou commercial bank was founded in 1987, completed the joint-stock reform in 2005, and transformed from local city credit cooperatives to commercial banks in 2006. For more than 20 years, we have been committed to be a business and financial partner for small and micro businesses and market merchants. From taking root in Yiwu, the global distribution center of small commodities, to fully entering the core area of the Yangtze River Delta economic circle, we always follow the pace of market economy and pay attention to the financial service needs of small and Micro customers.


Zhejiang Chouzhou commercial bank( czcb.com.cn )


Chinese Edition

 

Asked by Alexander from Russia | 2023-09-29 23:26:19 ChinaWikiReply
scammer activity notice
Dear responsible bank officer,

Recently we have received a new notice by e-mail from our chinese business partner, about new bank account . Then we have paid to the below bank details:

Bank Name: Zhejiang Chouzhou Commercial Bank Co., Ltd.
Account Name: Jianke Industry and Trade Co., Ltd.
Account Number: NRA56504142010500004520
SWIFT Code: CZCBCN2X (CZCBCN2X
Bank Address: NO.889,BIBO RAD,PUDONG DISTRICT,SHANGHAI,CHINA
Beneficiary Address: Hefei, Anhur,


As far as we have known today, that message was sent by scammers (hucker got access to our partner's mailbox and replaced the account info.

Hereby I kindly ask you to amke your best to inform the mentioned bank about that scammer activity, in order they to block the a.m. account and to apply a report to police.

Thak you so much for help!
Answers (3)
Answered by chinawiki from China | 2023-12-19 17:16:34
ChinaWiki1 ChinaWiki0 ChinaWikiReply


Please contact bank customer service:+86 956166
Answered by chinawiki from China | 2023-12-19 17:17:03
ChinaWiki0 ChinaWiki0 ChinaWikiReply


Please contact bank customer service:+86 956166
Answered by chinawiki from China | 2023-12-19 17:18:20
ChinaWiki0 ChinaWiki0 ChinaWikiReply


Please contact bank customer service:+86 956166
Asked by Alexander from Russia | 2023-09-29 23:27:15 ChinaWikiReply
scammer activity notice
Dear responsible bank officer,

Recently we have received a new notice by e-mail from our chinese business partner, about new bank account . Then we have paid to the below bank details:

Bank Name: Zhejiang Chouzhou Commercial Bank Co., Ltd.
Account Name: Jianke Industry and Trade Co., Ltd.
Account Number: NRA56504142010500004520
SWIFT Code: CZCBCN2X (CZCBCN2X
Bank Address: NO.889,BIBO RAD,PUDONG DISTRICT,SHANGHAI,CHINA
Beneficiary Address: Hefei, Anhur,


As far as we have known today, that message was sent by scammers (hucker got access to our partner's mailbox and replaced the account info.

Hereby I kindly ask you to amke your best to inform the mentioned bank about that scammer activity, in order they to block the a.m. account and to apply a report to police.

Thak you so much for help!
Asked by Alexander from Russia | 2023-09-29 23:28:36 ChinaWikiReply
scammer activity notice
Dear responsible bank officer,

Recently we have received a new notice by e-mail from our chinese business partner, about new bank account . Then we have paid to the below bank details:

Bank Name: Zhejiang Chouzhou Commercial Bank Co., Ltd.
Account Name: Jianke Industry and Trade Co., Ltd.
Account Number: NRA56504142010500004520
SWIFT Code: CZCBCN2X (CZCBCN2X
Bank Address: NO.889,BIBO RAD,PUDONG DISTRICT,SHANGHAI,CHINA
Beneficiary Address: Hefei, Anhur,


As far as we have known today, that message was sent by scammers (hucker got access to our partner's mailbox and replaced the account info.

Hereby I kindly ask you to amke your best to inform the mentioned bank about that scammer activity, in order they to block the a.m. account and to apply a report to police.

Thak you so much for help!
Asked by Alexander from Russia | 2023-09-29 23:29:15 ChinaWikiReply
scammer activity notice
Dear responsible bank officer,

Recently we have received a new notice by e-mail from our chinese business partner, about new bank account . Then we have paid to the below bank details:

Bank Name: Zhejiang Chouzhou Commercial Bank Co., Ltd.
Account Name: Jianke Industry and Trade Co., Ltd.
Account Number: NRA56504142010500004520
SWIFT Code: CZCBCN2X (CZCBCN2X
Bank Address: NO.889,BIBO RAD,PUDONG DISTRICT,SHANGHAI,CHINA
Beneficiary Address: Hefei, Anhur,


As far as we have known today, that message was sent by scammers (hucker got access to our partner's mailbox and replaced the account info.

Hereby I kindly ask you to amke your best to inform the mentioned bank about that scammer activity, in order they to block the a.m. account and to apply a report to police.

Thak you so much for help!
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