- Report: #1279216
Complaint Review: PLG Capital Bank LTD - CASTRIES Internet
Reported By:
PLG Capital Bank is a SCAM -
Los Angeles, California, USA
Submitted:
Updated:
-
Author Confirmed
Why?
PLG Capital Bank LTD
6 BRAZIL STREET CASTRIES CASTRIES, N.A Internet, Saint Lucia
Web:
www.plgcapitalbank.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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 all the fees and they took my money they didn't deliver as promised. They came up with silly excuses like no RMA, additional fee required, whatever non-sense. I was shocked and confused because the money they charge and the services they deliver were not compatible and after series of email exchanges and negotiations i finally decided to give up. I lost alot of money and in exchange got a piece of nothing . I have done a little investigation on this bank and here's a list to remember for anyone looking to work with them.
1. PLG Capital Bank is an private bank registered out of Saint Lucia and by law not authorised to take deposits from anyone except their shareholders and by asking clients to deposit fees and open accounts with them they are crossing the boundaries and THEY WILL FACE THE CONSEQUENCES for doing so. PLEASE REFRAIN FROM SETTING UP YOUR ACCOUNTS WITH THEM because its illegal.
2. They donot have any professional banking knowledge and their services are totally inconsistent with existing banking laws.
3. They charge excessive upfront fees and deliver nothing unless you pay more.
4. 99.9% chances that whatever you required will be done with full of errors committed intentionally.
SO I SUGGEST ANYONE LOOKING FORWARD TO DEALING WITH THEM TO BE CAREFUL AND STAY AWAY FROM PAYING FEES UNNECESSARILY.
1 Updates & Rebuttals
Gordon
Calgary,Alberta,
Canada
Was going to deal with Roy but have questions
#2Consumer Comment
Wed, August 08, 2018
Roy has started a new company called Bank of West Indies and I was going to potentially do business with them - I would really appreciate you contacting me before I do this...
Many Thanks,
Gord Ferguson
12Peers Management Ltd.
