Indonesian Bank
Post 1 of 19
I am in negotiations with a company in Indonesia, they gave me their Bank Information, but the Bank's website does not look too authentic at all.
Can anyone help verify this bank please? The name of the bank is BANK MESTIKA DHARMA.
Thanks.
Can anyone help verify this bank please? The name of the bank is BANK MESTIKA DHARMA.
Thanks.
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14 Dec 2007 12:53
Post 2 of 19
Replying to [rienimayasari]:
rienimayasari - Are you able to help me verify this company at all? Please let me know.
Thanks,
Mickey
rienimayasari - Are you able to help me verify this company at all? Please let me know.
Thanks,
Mickey
18 Dec 2007 03:15
Post 3 of 19
Replying to [Wilhelm]:
Haha have you any other work to do than browsing my web just to get shells latin name. no i am not using any ear plug![[em2]](http://img.alibaba.com/images/eng/style/icon/emoticons_laugh.gif)
especially from those species you have mentioned, ouch!!
seriously there is no certainty in this world but possibilities. regarding OEM brands. and i don't have any proof about this.
you were not insulting me directly. i am just tired to hear about the bad things of Indonesia. which harshly spoken from you. yes you are quiet vocal around here.
once you have made a post, i forgot which post but you have made a statement which sounds like this: "never do business with Indonesian company, 99% scams". i still remember those words with general context, not about OEM brands. and that was something.
i agree with most part of your words, but tongue is sharper than sword. every words influence the reader. just ask Chinese people which often talked about. they must feel what i feel right now. most future customer will think thousand times to deal with Indonesian or Chinese or African.
speaking about trading between countries and banks, i suggest not to use WU for any kind of payments with Indonesian company. as registered legal company there is tax registered number. and all incoming transfer must through national bank (Bank Indonesia) as correspondent bank for international deal. everything was recorded and required for eximport. so ask BI whether the bank is suspicious.
on top of all, i do hate scammers and will assist anyone volunteer-ly who need help. so we are on the same side. but with all due respect i want to ask you to be more objective and wise in words, more polite. don't take any emotion on judgment. pardon me if i was wrong.
for mickey, i don't mean laughing at you that way, what i want to say as i thought no scammer will fake their bank information. if they do the money won't get to them, or will it? but they use uncommon bank, not one of top 5 or top 10 banks. as they need to avoid getting tracked easily. don't you agree with me? you must use every source for due diligence. even your own logic thought can be deceiving.
peace![[em20]](http://img.alibaba.com/images/eng/style/icon/emoticons_victory.gif)
Haha have you any other work to do than browsing my web just to get shells latin name. no i am not using any ear plug
especially from those species you have mentioned, ouch!!seriously there is no certainty in this world but possibilities. regarding OEM brands. and i don't have any proof about this.
you were not insulting me directly. i am just tired to hear about the bad things of Indonesia. which harshly spoken from you. yes you are quiet vocal around here.
once you have made a post, i forgot which post but you have made a statement which sounds like this: "never do business with Indonesian company, 99% scams". i still remember those words with general context, not about OEM brands. and that was something.
i agree with most part of your words, but tongue is sharper than sword. every words influence the reader. just ask Chinese people which often talked about. they must feel what i feel right now. most future customer will think thousand times to deal with Indonesian or Chinese or African.
speaking about trading between countries and banks, i suggest not to use WU for any kind of payments with Indonesian company. as registered legal company there is tax registered number. and all incoming transfer must through national bank (Bank Indonesia) as correspondent bank for international deal. everything was recorded and required for eximport. so ask BI whether the bank is suspicious.
on top of all, i do hate scammers and will assist anyone volunteer-ly who need help. so we are on the same side. but with all due respect i want to ask you to be more objective and wise in words, more polite. don't take any emotion on judgment. pardon me if i was wrong.
for mickey, i don't mean laughing at you that way, what i want to say as i thought no scammer will fake their bank information. if they do the money won't get to them, or will it? but they use uncommon bank, not one of top 5 or top 10 banks. as they need to avoid getting tracked easily. don't you agree with me? you must use every source for due diligence. even your own logic thought can be deceiving.
peace
18 Dec 2007 11:00
Post 4 of 19
Replying to [BumShells]:
"""Replying to [Wilhelm]:
Haha have you any other work to do than browsing my web just to get shells latin name. no i am not using any ear plug especially from those species you have mentioned, ouch!! """
Sorry I forget you are a youngster and have probably not read this in my postings last year when I finished work ! I have all time of the world because I am retired and a passionately fisherman with interest in everything that crawls in the Sea !
Wilhelm
"""Replying to [Wilhelm]:
Haha have you any other work to do than browsing my web just to get shells latin name. no i am not using any ear plug
especially from those species you have mentioned, ouch!! """Sorry I forget you are a youngster and have probably not read this in my postings last year when I finished work ! I have all time of the world because I am retired and a passionately fisherman with interest in everything that crawls in the Sea !
Wilhelm
18 Dec 2007 21:28
Post 5 of 19
Replying to [Wilhemn]:Mr.Wilhemn everybody know that you are senior with lots of experiences,knowledge,insights...etc.And you are the number one rank in this forum.Is that's make you feel perfect and seems you know everythings ?And all your statements always be right?I don't wanna defend about my country, as I know Indonesia is the paradise of the scam or fraud company/people,"Gangsters" like you said. Maybe me or evrybody will thank to you if you can veryfy and proof the fraud company, but what happend if your statement is wrong?Please be polite,wise, objective and becarefull to give statement.
18 Dec 2007 23:42
Post 6 of 19
Replying to [davindo]:
You can be shure that I would apologize me sincerely !
But this was up to now not yet necessary to any of my comments, postings or topics I made to Indonesian scammer/gangster companies !!
![[em14]](http://img.alibaba.com/images/eng/style/icon/emoticons_embrace.gif)
You can be shure that I would apologize me sincerely !
But this was up to now not yet necessary to any of my comments, postings or topics I made to Indonesian scammer/gangster companies !!
19 Dec 2007 01:31
Post 7 of 19
Replying to [MickeyVeloce]:can the bank hold the money for you, or something they promise why the bank? the main contingent of sore traders buy $10k us seiko autodigi watches from palm oil plantationers, no offence, i hear its big biz.
20 Dec 2007 11:17
Post 8 of 19
Replying to [MickeyVeloce]:
Wilh....., you 100 % correct, but buyer must not greed to low price,
Anyway, Wilh........ you miss one, there is one company in City call Kudus made elextric household, they sell less price than china dom other you only see natural product like wooden furniture etc, like wilhem said.
Wilh....., you 100 % correct, but buyer must not greed to low price,
Anyway, Wilh........ you miss one, there is one company in City call Kudus made elextric household, they sell less price than china dom other you only see natural product like wooden furniture etc, like wilhem said.
23 Dec 2007 17:08
Post 9 of 19
Replying to [MickeyVeloce]: Mick, Thank you for still trusting us (Indonesia Busines community), i no not all crooks, my tip you is ( in having sample or buying small qantity).
1. DO NOT PAY, CASH ADVANCE WITH TT OR WU,
2. PAY ONLY WITH WITH PAYPAL VERIFIED MEMBER.
3. FOR BIG BUYING PAY ONLY WITH LC.
4. FOR BIG BUYING HIRE OTHER PARTY (3RD ONE) TO MAKE REPORT FOR YOUR BUYING.
ofcource after you verified and find out the member you deal with is not scammer.
for the propose i have done for an us buyer she buy 1 HC container
1. DO NOT PAY, CASH ADVANCE WITH TT OR WU,
2. PAY ONLY WITH WITH PAYPAL VERIFIED MEMBER.
3. FOR BIG BUYING PAY ONLY WITH LC.
4. FOR BIG BUYING HIRE OTHER PARTY (3RD ONE) TO MAKE REPORT FOR YOUR BUYING.
ofcource after you verified and find out the member you deal with is not scammer.
for the propose i have done for an us buyer she buy 1 HC container
23 Dec 2007 17:19