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Ripoff Report | MAHKOTA BANK Review - Jakarta, 12870,
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Report: #1477024

Complaint Review: MAHKOTA BANK - Jakarta, 12870 Jakarta,

  • Submitted:
  • Updated:
  • Reported By: Anonymous — New York United States
  • Author Confirmed What's this?
  • Why?
  • MAHKOTA BANK Eighty Eight@Kasablanca Tower A Jl. Raya Casablanca kav.88 Jakarta, 12870, Jakarta, Indonesia

MAHKOTA BANK Fake Bank Jakarta, 12870 Jakarta,

*Author of original report: Fraudulent Bank

*Consumer Comment: SO??

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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.

  

This report was posted on Ripoff Report on 04/12/2019 06:06 PM and is a permanent record located here: https://www.ripoffreport.com/report/mahkota-bank/jakarta-fake-1477024. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
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#2 Author of original report

Fraudulent Bank

AUTHOR: Anonymous - (United States)

POSTED: Friday, April 19, 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. 

     

 

             

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#1 Consumer Comment

SO??

AUTHOR: Stacey - (United States)

POSTED: Saturday, April 13, 2019

Where is the ripoff??

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