Margate Bank
Complaint 1612 Details
- Date Occurred: 06/22/2013
- Reported Damages: $5,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
SCAMMED!!
A gentlemen by the name of Shing Li sent me an email that stated
he worked with Bank of Taiwan and money was left in an account
and he needed someone to claim next of kin to get the sum of money and they needed to open an account with Margate Bank and to open the account the fee required was $6500 USD of which I sent in $5000 towards to the account openinig fee. and they promised they would open the account and lodge the deposit into
account in 6 hours. Well, this did not happen and i just got scammed out of $5000.00 Will someone please help me get my money back immediately.
Thank You,
Annonymous
- Anonymous SBID #N/A
- Posted 06/25/2013
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Margate Bank Complaint 1616 for $5,000.00
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Anonymous
- Posted on 06/25/2013
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Company Statistics
- Complaint Against Margate Bank
- Complaints Filed: 2
- Reported Damages: $10,000.00
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