Report: #1488096

Complaint Review: Procapitus Bank - North West, London

  • Submitted:
  • Updated:
  • Reported By: constant disappointments — United States
  • Author Confirmed What's this?
  • Why?
  • Procapitus Bank 152 The Avenue North West, London United Kingdom

Procapitus Bank Provided bogus account set up pretending it was real North West, London

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Sent bogus emails as if they had set up accounts and transferred money from a fake investor.  They took all my information such as ID and business documents to likely use for identity theft.

Just a fraudulent company made to look like a real bank with the website.  It seems to be a one man band operating the website chat etc.  

Please do not send anyone any money associated with this bank.  You will for sure lose it.  Wouldn't even send identification, it won't be used for anything real.

This report was posted on Ripoff Report on 11/21/2019 09:17 AM and is a permanent record located here: https://www.ripoffreport.com/report/procapitus-bank/north-west-london-provided-1488096. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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