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Global GrandAlliance Bank

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Global GrandAlliance Bank Reports & Reviews (1)

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I believe this online banking website/“company” was used to legitimize a more complex financial scam. They sent multiple communications that were unprofessional and accusatory in nature as a scare tactic to the victim. Concerned about the legitimacy of this banking institution, the FDIC was contacted. They confirmed that the bank is not FDIC insured. Multiple attempts to reach the company through their published online phone number have been unsuccessful. I am concerned about the legitimacy of this website for many reasons, including some of the language on the website and the unprofessional nature of their communication. I am highly suspicious that it is being used to fraudulently scam people out of money.

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