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  • Report:  #1488096

Complaint Review: Procapitus Bank

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

  • Reported By:
    constant disappointments — United States
  • Submitted:
    Thu, November 21, 2019
  • Updated:
    Thu, November 21, 2019

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.

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