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Charles-

Please be advised we have contacted your local bank about your
fraudulent
activities. They have advised us to start contacting your local law
enforcement authorities and we have every plan to do that.

We are in possesion of your admission of U.S. Customs claims of your
stolen/black market items. We are also in possession of your business
address, email accounts, and **** information containing your
account holder names.

We plan to provide all of this information and more to the Indonesia
National Police offices, and the local government agencies.

Your failure to reply to all correspondence is indicative of your
unwillingness to negociate a mutual beneficial solution.


Jeffrey Satz
CEO, RentOurGPS LLC
http://www.rentourgps.com
Pinpont Your Destinations

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Dear Mr Jeffrey Satz,

Thank you for your email that you send to us. We really appreciated
that.

Please be informed that your information has become our concerned.

However, we would like to inform you that under Indonesian Banking
Secrecy Law we are not allowed to disclose customer account to any other parties without customer prior written consent or in criminal cases is subject to government authority discretion (Police or District Attorney).

We are not involved with customer transactions to any parties as the
bank just follow customer instructions comply with Banks policy and
standard procedures.

If you feel there is a suspicious transaction (fraudulent transfer
order) to our customer then you are oblige to ask your bank to send a
cancellation transfer order by authenticated SWIFT to our bank as
receiving bank. If the fund has not been credited to the recipient
account, "bank to bank" instruction will be considered.

If you believe that there is a fraudulent has occurred regarding your
transaction with our customer, please take a legal action to our
customer directly to closely monitor and investigate;

Thank you for your attention.

Regards,

PT Bank Mandiri (Persero) Tbk.
Customer Care
Banking Contact Center

Replying to [trymona]:I lost US$100,000 waiting for DBS Bank Singapore and JPmorgan chase New York to do folow-ups 2 years and still waiting ,, which makes me think that the banks dont care how much is lost just as long as it's not there money , money laundering seems ripe between the Western and Asian banks and it also seems the big banks like JPMorgan are in control,once they have your Money the audit trail is lost

Replying to [trymona]:
that's what I think a generic reply from Bank Mandiri (or perhaps any other banks in Indonesia) would be.
This is their standpoint, so getting back your scammed money from banks in Indonesia proves to be NOT that simple.
Bank will cooperate SO LONG, the money has not been credited or in other words, taken by the scammer.
Now, what is the odd of one scammer in Indonesia let the money sit in their account for more than 1 day? NONE hahhaha

Replying to [eldiablo]:The last scammer i knew was less than 1 hour and it was gone from the receiving account , DBS knew it was not a legal dept 70 hours befor it hit there bank but still let it go through ,, so how much faith and trust do we put in the banks,, NONE as i see it

You can't expect the banks to protect you, no. In some rare cases they have been known to, but that's above and beyond their calling. If they on a regular basis stopped transfers because they believed the recipient was a fraud, they would end up in even more trouble...

Replying to [eldiablo]: This an original email from Bank Mandiri agains the scammer reported. Yes, it is not easy to get the money back...