Prestige bank, LLC
Complaint 29389 Details
- Date Occurred: 10/10/2013
- Reported Damages: $450.00
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
Pre-approval charge for a loan, by Mr. Joseph Kingdom representing himself as CEO of the UK bank. He as made dozens of phone-calls using a blocked number, accepted the initial payment bt Pay Pal to someone in OK to who I have e-mailed w/o reply. Has attempted to get an 'additional $650 to start and guarantee the loan process'. Was furnished my Chinese & FL drivers licenses, passport copies and nothing else as ID, along with a bank routing & account number for a dormant account w/$10 in it.
Once I learned the bank name and saw it on the SCAM-LIST, I refused the second amount and listed a complaint.
- vansos1 SBID #1fd62b67d9
- Posted 10/25/2013
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Company Statistics
- Complaint Against Prestige bank, LLC
- Complaints Filed: 1
- Reported Damages: $450.00
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