- Report: #1477024
Complaint Review: MAHKOTA BANK - Jakarta, 12870 Jakarta,
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Author Confirmed
Why?
MAHKOTA BANK
Eighty Eight@Kasablanca Tower A Jl. Raya Casablanca kav.88 Jakarta, 12870, 12870 Jakarta,, Indonesia
Phone:
+62 21 4458 6320
Web:
WWW.mahkota-bank.co
Categories:
Business Rating:
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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 fraudulent.
The website itself does not list a license number nor a link for its own bank filing. Please look up this bank on its gov. website!!! If you can find one license listed on a government website, please add it under this post if they are registered as a bank in a different jurisdiction. Until then you will see items from this bank such as below.
They also send out fake bank drafts that can be seen on the internet:
https://pbs.twimg.com/media/Cd6Z_KSXEAI-7Sz.jpg:large
There are many sites state that this bank is not registered with any government Financial Agency, like the ones that most people hold their money at.
2 Updates & Rebuttals
Anonymous
New York,New York,
United States
Fraudulent Bank
#2Author of original report
Sat, April 20, 2019
The Fraud or RipOff is that they have already issued fake Bank Drafts or Casheir Checks and have printed out fake bank statements for people. These can be found online, and This website (RipOff Report) allows the community to look up banks and companies to see if there are any legitamacy about the companies they do business with.
A bank without a license is a front for crime. There is a reason that governments evaluate the entities that wish to do business and hold the public's trust and money. This also means they cannot clear transactions through the government banks or larger banks without such license and insurance.
Stacey
Texas,United States
SO??
#3Consumer Comment
Sun, April 14, 2019
Where is the ripoff??
