Margate Bank
Complaint 1616 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
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
- Posted 06/25/2013
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SCAMMED!! A gentlemen by the name of Shing Li sent me an email that stated he worked with Bank of...
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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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