This bank will do a bait and switch, tell you how to handle their procedures on a transaction and send to them and change every thing that would make it impossible, They require a membership fee and that is not stated on any documents. They require deposits that is not mentioned in any documents.
PLG Capital Bank LTD is prepared to investigate this alleged claim.
PLG Capital Bank LTD received notice of this spurious claim from this website. We take all claims seriously. In order for us to investigate the alleged claim please write your claim signed under penalty of perjury along with any proof you have and send to [email protected]. If you have any questions or concerns as it relates to the Bank's policy please contact [email protected] for correct and updated information.
Please be advised failure to follow through to assist PLG Capital Bank LTD to investigate this alleged claim within 30 days of this posting will be a self-executing confession of stipulations by all parties, named or unnamed that such allegation listed on this website are a false claim against PLG Capital Bank LTD and /or any of their interest or assigns, associates and partners.
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.
Everyone please stay away from PLG Capital Bank. They are bunch of cheaters and they charge excessive upfront and they dont deliver. They are very unprofessional and have no banking knowledge and once you have paid them the fee you can never withdraw that anymore. They are cheaters. Stay Away from them.
PLG Capital Bank LTD Reviews
This bank will do a bait and switch, tell you how to handle their procedures on a transaction and send to them and change every thing that would make it impossible, They require a membership fee and that is not stated on any documents. They require deposits that is not mentioned in any documents.
PLG Capital Bank LTD is prepared to investigate this alleged claim.
PLG Capital Bank LTD received notice of this spurious claim from this website. We take all claims seriously. In order for us to investigate the alleged claim please write your claim signed under penalty of perjury along with any proof you have and send to [email protected]. If you have any questions or concerns as it relates to the Bank's policy please contact [email protected] for correct and updated information.
Please be advised failure to follow through to assist PLG Capital Bank LTD to investigate this alleged claim within 30 days of this posting will be a self-executing confession of stipulations by all parties, named or unnamed that such allegation listed on this website are a false claim against PLG Capital Bank LTD and /or any of their interest or assigns, associates and partners.
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.
Cheaters!!!!
Everyone please stay away from PLG Capital Bank. They are bunch of cheaters and they charge excessive upfront and they dont deliver. They are very unprofessional and have no banking knowledge and once you have paid them the fee you can never withdraw that anymore. They are cheaters. Stay Away from them.