Series of the Truth about MEX – Multibank Group SCAM: Big SCAMMER
Chapter 4: It is the China company but fake is USA company
MEX – Multibank Group was established by Naser Zakaria Al-Taher in Tianjin, China
But it fakes to be established in California and wrote this in their website www.multibankfx.com
I/ How to fake?
Step 1: They paid the money under table for Businesswire to write this lie article https://lnkd.in/fDSkc7K
Step 2: They wrote the information in Wikipedia and added above link for the reference to take the approval from Wiki
Step 3: They wrote on their website that the company was established in USA.
II/ How to check the company is real or not in USA?
1/ Ask the companies send the copy of Business Registration or the copy of the Annual report
You can ask MEX – Multibank send it for you to check. Sure 100% they don’t have.
2/ Check about the companies on the yellow pages or websites of State by Sate of USA Government
You can check in the California state link: https://lnkd.in/fUjwEGW
Sure 100%, no companies with name MEX or Multibank