Lbinary
Complaint 330616 Details
- Date Occurred: 09/16/2014
- Reported Damages: $900.00
- !
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
I deposited £250 with them i then received a call from an account manager saying he would make me £20000 per month which i didnt believe heard it all before. he asked could i add to the funds as there were some big trades happening. I said no just use the small deposit.
He then took all the money out of my account only £900 but thats all i had even went over my overdraft.
I asked for an immediate refund and he said i agreed but i never. He then said i cant lose he would place 4 trades and they would be insured so the worst i could do was break even. I informed i would need the money back in my bank to pay bills and for food etc. he said dont worry. He placed the trades and 3 lost!!! i said i still want my money as promised. he sent me a form that stated i agreed to him withdrawing my money saying it was for the insurance purposes. I wouldnt sign it as this would relieve him of any wrongdoing.
I have informed my bank and am waiting for a response to there investigation.
PLEASE DONT USE LBINARY......THEY ARE THIEVES AND CONMEN!!!!!
- Geoff SBID #b4a4984d8f
- Posted 09/29/2014
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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.