Lbinary
Complaint 326285 Details
- Date Occurred: 07/07/2014
- Reported Damages: $80,000.00
- 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
I deposited £35000 with LBinary O 25/02/14 the accounts department denied they had received the money for 10 days after the bank had receipted the money!The broker Michelle Zappos misled me into taking this loan on the understanding she would invest it for me in three consecutive insured trades for 24 hours. She knew expressly I needed the loan back by end of March. She persuaded me to extend the loan by 10 days because there would be movements she wanted to place the positions on at the start of April. But when I requested the money on 11/04/14 I was told Michelle had placed trades lasting three months!
I agreed to wait for the expiry on the understanding the total fund would be immediately transferred back to me by SWIFT. They asked me not to drive the CS mad.
Now my fund has grown but I am unable to obtain any of the money back. They have numerous agents working on CS, who all sound the same. When you ask for a particular agent they have always left.
Update: 08/20/2014
I still have not heard from Premium Support?
- Adrian SBID #dd3626b86f
- Posted 07/07/2014
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Company Statistics
- Complaint Against Lbinary
- Complaints Filed: 29
- Reported Damages: $295,082.53
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.