NRGbinary
Complaint 308675 Details

  • Date Occurred: 02/02/2014
  • Reported Damages: $200,000.00
  • !

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

    • NRGbinary Complaint / User Submitted Image #308675
    • NRGbinary Complaint / User Submitted Image #308675
    • NRGbinary Complaint / User Submitted Image #308675
    • NRGbinary Complaint / User Submitted Image #308675
    • NRGbinary Complaint / User Submitted Image #308675
    • NRGbinary Complaint / User Submitted Image #308675
    • NRGbinary Complaint / User Submitted Image #308675
    • NRGbinary Complaint / User Submitted Image #308675

Basically, I received an invitation call from Jihan 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 of $1,650,000 and have been chasing them to do so. Now, they again opened 12 transactions and put the account in what is known as hedge needless status.

Update: 02/23/2014

[email protected]

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • NRGbinary logo

Company Statistics

  • Complaint Against NRGbinary
  • Complaints Filed: 7
  • Reported Damages: $1,827,000.00
Visit Complete Company Profile

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.