Margate Bank
Consumer Report
- 06-25-2011
- 14
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
Company: Margate Bank
Country: USA