Rakuten Bank Ltd used to facilitate Fraud and Money Laundering
Rakuten Bank Ltd Account number 7033641 is being used to facilitate fraud and money laundering by persons who claim to be sales representatives of Auction House Japan, Autorod Japan K.K. and Beforward Japan. The scammers continue to steal from people using Rakuten Bank Ltd to receive wire transfers. The bank should freeze this account, contact the sending banks and refund customers their monies which may be in the hundreds of thousands and perhaps millions. Rakuten Bank Ltd should provide facilities to allow persons to report crimes where their facilities are used.








