Prestige bank, LLC
Consumer Report

Pre-approval charge for a loan, by Mr. Joseph Kingdom representing himself as CEO of the UK bank. He as made dozens of phone-calls using a blocked number, accepted the initial payment bt Pay Pal to someone in OK to who I have e-mailed w/o reply. Has attempted to get an 'additional $650 to start and guarantee the loan process'. Was furnished my Chinese & FL drivers licenses, passport copies and nothing else as ID, along with a bank routing & account number for a dormant account w/$10 in it.
Once I learned the bank name and saw it on the SCAM-LIST, I refused the second amount and listed a complaint.

Company: Prestige bank, LLC
Country: USA

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