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CB Investment, Insurance and Financial Review of Guangdong Nanhai Rural Commercial Bank, Ltd
Guangdong Nanhai Rural Commercial Bank, Ltd

Guangdong Nanhai Rural Commercial Bank, Ltd review: Wire fraud / scam

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12:39 pm EST
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This bank : Guangdong Nanhai Rural Commercial Bank, Ltd takes in payments for Foshan Guangshou Import & Export Co., Ltd.

We have attempted to contact this bank on a daily basis via email. They have completely ignored our inquiries regarding Foshan and the Ghanian and Nigerian wire fraud. They have gone as so far as to block our email address which makes them appear complicit with the attempted wire fraud perpetrated by Foshan.

Suggest that if you see this bank in the future, stay away from them also!

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