NRGbinary
Complaint 308537 Details

  • Date Occurred: 02/03/2014
  • Reported Damages: $196,000.00
  • Location: : 2 Woodberry grove, Finchley, London, N12 0DR +27-10-5001843
  • !

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

Basically, I received an invitation call from asking me to join the company and promising me of a high payout and profitable online trading and that they will appoint someone to trade on my behalf.This was the first week of November 2013 with an introduction of NRG binary platform. I was then transferred to a broker and his name is Mahmud Zidan who made several calls and managed to deposit the first $2000 and surely there has been transactions with profit which made me even to deposit more money. After that the broker, in December 2013 advised me to transfer me to MT4 platform to make money which he did.

When my profits reached a good standing, I asked for withdrawal and at that time, they open many transactions to stop the process of withdraw and they put the account in a very serious loosing position asking me to deposit more money so they can resume trading. I trusted them and deposited more money and they started to make profits. Off course, when I make deposit they give bounces to encourage you to believe them and again the story repeats itself they do not give you any profits even though they promise to do so.

The total money I deposited reached $196000 and the total value of the account reached $2,850,000 then I applied for a withdrawal and have been chasing them to do so. Now, they again opened many transactions and put the account in what is known as hedge needless status.

Now, they do not respond to my emails or phone calls.

This is in a nutshell my status. I have all the needed documents

It seems that this company NRGbinary is a scam and have done the same with others.

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Business Profile Summary

  • NRGbinary logo

Company Statistics

  • Complaint Against NRGbinary
  • Complaints Filed: 7
  • Reported Damages: $1,827,000.00
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