VIP Binary
Complaint 171866 Details
- Date Occurred: 10/27/2014
- Reported Damages: $17,000.00
- Location: VIPBINARY is operated by Zonit Enterprise Ltd, Cyprus Tassou Papadop
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I put some money into VIPBinary to try my hand, I was then co-erced by a Danny Garcia to put more and more money in with the promise of dead certs and in a 24 hour turnaround and one afternoon of recommended placings, I lost it all. I wrote an initial email of complaint. A senior Andrew Fox then contacted me and apologised for the actions of Danny then sweet talked me into depositing more money to get me to gold status where all dealings would be secured. Well, once again, in one foul swoop it was all gone. I have tried withdrawing money on a number of occasions, all occasions have been cancelled bar one for 1,000. This was apparently approved on 18 october, it is now 27 oct and no transactions have occurred back into my accounts.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 17,000.00
- dankerr SBID #010cd73cd5
- Posted 10/26/2014
Comments
- JBACK88 SBID #c8f73d9131
- Posted 11/04/2014
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dankerr SBID #010cd73cd5
According to the withdrawal rules you are to receive your money 5 - 7 business days after approval please let me know if and when you received your payments "[email protected]" -
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- dankerr SBID #010cd73cd5
- Posted 11/05/2014
- Hi, Thanks for your comment. I have placed to date: 12 withdrawals. every one has been cancelled without any explanation or communication as to why. so I put another one in while I approach my banks to get a possible reversal or complaint lodged. But (to date) every withdrawal has been cancelled from their side with no reason or explanation..Danny
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- JBACK88 SBID #c8f73d9131
- Posted 11/15/2014
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Did you try to withdraw all your money? I was told it was not allowed, still haven't received explanation why! So I have with drawn part & was told by Frank it was approved & I would receive by next Friday
what a rule -
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- JBACK88 SBID #c8f73d9131
- Posted 11/16/2014
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DANKERR
Did you ever get your money????
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- dankerr SBID #010cd73cd5
- Posted 11/16/2014
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nO jback88 i HAVEN'T RECEIVED A THING.
Surely the balance shown on the site is the balance of the account? If not then surely an explanation of what that equates to should be visible. yes? -
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Company Statistics
- Complaint Against VIP Binary
- Complaints Filed: 46
- Reported Damages: $402,730.05
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.