by Kenny22
A fake website guangdongheshanrcb.com is impersonating Guangdong Heshan Rural Commercial Bank Co. Ltd. The real website of the bank is http://www.hsnx.com
This fake website guangdongheshanrcb.com is used to defraud entrepreneurs by Bogus Investors from Singapore, Japan, etc in partnership with phony insurance companies from Thailand, etc. The scammers deceive unsuspecting entrepreneurs to believe that several a defunct Thai insurance agencies like Chawla & Associates (Thailand) Co., Ltd which they are operating with the fake website //chawla-associates.co is still operational. This is Haox because the company is no longer listed with the OIC - Office of Insurance Commission Thailand. This advance Fee fraudsters manage to convince startups or borrowers to procure an insurance document from this bogus insurer as part of their scheme.
Whereas the fake Guangdong Heshan Rural Commercial Bank Co. Ltd keeps asking for several expensive certificates to release the investment capital sent to the entrepreneur, and after numerous payments by the entrepreneur, the fake transfer from the fake bank never hits.
This fake website guangdongheshanrcb.com is used to defraud entrepreneurs by Bogus Investors from Singapore, Japan, etc in partnership with phony insurance companies from Thailand, etc. The scammers deceive unsuspecting entrepreneurs to believe that several a defunct Thai insurance agencies like Chawla & Associates (Thailand) Co., Ltd which they are operating with the fake website //chawla-associates.co is still operational. This is Haox because the company is no longer listed with the OIC - Office of Insurance Commission Thailand. This advance Fee fraudsters manage to convince startups or borrowers to procure an insurance document from this bogus insurer as part of their scheme.
Whereas the fake Guangdong Heshan Rural Commercial Bank Co. Ltd keeps asking for several expensive certificates to release the investment capital sent to the entrepreneur, and after numerous payments by the entrepreneur, the fake transfer from the fake bank never hits.
