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Margate Bank
Found 2 reviews / complaints

Margate Bank
Consumer Report

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 ...

Margate Bank
Consumer Report

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 ...