54, Report:
#1477024
Posted Date:
Apr 13 2019
MAHKOTA BANK Fake Bank Jakarta, 12870 Jakarta,
Mahkota Bank
OFFICE:Eighty Eight@Kasablanca Tower A
Jl. Raya Casablanca kav.88Jakarta, 12870
Ph : +62 21 4458 6320Fax : +62 21 4458 6321
This bank is unlisted in Indonesia.
It has no internet presence besides its own site, its own blog and other websites that state it is fraudu...
Entity
MAHKOTA BANK, Jakarta, 12870, Jakarta, , 1
Author
Anonymous, New York, United States
Categories: International Investment Banking Fraud, Online banking, Banking, legal/banking
56, Report:
#1476068
Posted Date:
Mar 27 2019
Caye Bank International Ltd. - Belize You can put your money in, you just can't get it out! San Pedro Town Ambergris Caye
We set up a corporate bank account under the impression that this was a legitimate bank.
The first tipoff that made us suspicious was the rinky-dink online account banking software. It could not be more outdated or less functional.
In late October/November 2018 we were informe...
Entity
Caye Bank International Ltd. - Belize, San Pedro Town, Ambergris Caye, 1
Author
Francisco O., panama, Panama, Panama
Categories: International Investment Banking Fraud, Online banking, Banking