1, Report:
#1316598
Posted Date:
Jul 13 2016
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit
My suggestion is to stay away from these jokers who are not professional bankers! The bank it looks like a family business where the CEO and his wife are more interested in how to get upfront fees first and the COO is the CEO's sister who doesn't know how to answer back by email!...
Entity
PLG Capital Bank Ltd & PLG Funding Capital LLC
Categories: Banks
2, Report:
#1279216
Posted Date:
Jan 10 2016
PLG Capital Bank LTD SCAMS CASTRIES /MICHIGAN Internet
I wish to inform anyone trying to do business with PLG Capital Bank LTD to please be aware. They are a classic scam company and they will suck you dry. They asked me to open accounts at their bank and then had me deposit excessive upfront to get what i need. But right after i paid...
Entity
PLG Capital Bank LTD
Categories: Banks