Margate Bank
Queja 1612 Detalles
- Fecha cuando ocurrió 06/22/2013
- Daños Reportados: $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
- Publicado 06/25/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Margate Bank Queja 1616 for $5,000.00
-
Anonymous
- Publicado el 06/25/2013
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Margate Bank
- Quejas Presentadas: 2
- Daños Reportados: $10,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.