Banc De Binary
Complaint 264389 Details
- Date Occurred: 05/15/2013
- Reported Damages: $4,000.00
- Location: Cyprus
- !
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
This company is a scam. I made an account with these people, whom shorty after contacted me via phone. The broker that contacted me got me to fund my account with 250 dollars US to get started. They then,a few days later made two withdraws of over 1000 dollars from my credit card without asking. I called them and asked what it was all about. They told me it was all good and that they were going to make me back much more money than this, and that they were going to help me trade. After working with the broker for a little while I found them to be very unprofessional and raised a last straw with me. So i researched more into the company to find that they are now under investigation by the US, for fraudulent activity. They minipulate prices and steal peoples money. I have been trying to get my money back but they refuse to do so and tell me that i need to make 130 000 dollars in trade volume before i withdraw, even though i didnt even give them permission to withdraw my money. I need to get my money back, I am a student and do not have the money to just throw $4000 away.
- Anonymous SBID #e185fa39c7
- Posted 08/04/2013
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Company Statistics
- Complaint Against Banc De Binary
- Complaints Filed: 90
- Reported Damages: $1,726,400.00
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.