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.
Chinese PinYin : Zhe Jiang Chou Zhou Shang Ye Yin Hang
Zhejiang Chouzhou commercial bank( czcb.com.cn )
Asked by
Alexander from Russia | 2023-09-29 23:26:19
Reply
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
Please contact bank customer service:+86 956166
Answered by
chinawiki from China | 2023-12-19 17:17:03
Please contact bank customer service:+86 956166
Answered by
chinawiki from China | 2023-12-19 17:18:20
Please contact bank customer service:+86 956166
Asked by
Alexander from Russia | 2023-09-29 23:27:15
Reply
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
Reply
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
Reply
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!