FRAUD ALERT – Bank Muamalat
INVESTERS BEWARE OF BEING RIPPED OFF!!
Taking the time to inform people of this unscrupulous business known as:
M24 TAWREEQ SDN BHD – FRAUDULENT CORPORATION
D-13-3A, Menara Mitraland, No. 13 A, Jalan PJU 5/1, Kota Damansara PJU 5, 47810 Petaling Jaya, Selangor.
This company has committed fraud to multiple individuals in Canada, USA and Unite Kingdom for hundreds and hundreds of thousands of dollars based on them acting as a third party payee. None of the clients request to get their money back from M-24 Tawreeq SDN BHD (M24 Berhad) bank were returned and letters of promised payments from their corporation along with letters of intent to pay have been not honoured. PT Bank Muamlat Indonesia, TBK refuses to send funds back because they are involved in fraudulent activity with this company.
PT BANK MUAMALAT INDONESIA, TBK
Jl. Prof Dr Satrio, Kav. 18
Kuningan Timur, Setiabudi
Jakarta Selatan 12940
Telp: (021) 80666000
Fax: (021) 80666001
Email : email@example.com
This bank works in cooperation with- M24 TAWREEQ SDN BHD
The PT Bank Muamalat is involved in the elaborate scheme to steal Customer’s money.
Clients will be launching Class Acton Law Suite against company and bank, immediately.
We have tried contacting and have emailed both the M24 Tawreeq Berhad and PT Bank Muamalat and so far there has been no response to our request to return the funds to the proper customers. The bank should intervene as soon as possible to clear all/any transaction.
SCAM ADVISOR – SCAM ALERT
The person in the picture is responsible for fraud. A scam artist who is under investigation for defrauding customers money and the banking system.
Following are the documentation of our correspondence with the PT Muamalat Bank & M24 Tawreeq:
M24 TAWREEQ SDN BHD Fraud | PT Bank Muamalat Indonesia Fraud | Con Artist | Indonesia Scammers | Indonesia Ripoff Report | PT Bank Muamalat Ripoff Report | Indonesian Bank Scam Alert |M24 TAWREEQ Scam Alert | PT Bank Muamalat Scam Alert | Indonesian Bank Scam – M24 Tawreeq – Digital Islamic Factoring Scam.