Margate Bank
Queja 1616 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
Margate bank said I needed to open an bank account for an inheritance to be deposited into but I had to submitt funds toward
the opening of the account from an email sent by Mr. Shing Li, I submitted the $5000 towards the opening balance of supposedly be
$6500.
Can someone please help me get my money back immediately.
Thanks,
Annonymous
- Anonymous SBID #N/A
- Publicado 06/25/2013
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EstadÌsticas de la Empresa
- Queja Contra Margate Bank
- Quejas Presentadas: 2
- Daños Reportados: $10,000.00
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