Lbinary
Complaint 333319 Details

  • Date Occurred: 01/10/2014
  • Reported Damages: $2,000.00
  • !

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

I have been coaxed into investing with this company lbinary.com many times and at the point of investing they have informed me that my trades during that NFP are insured upto the amount of that Investment and in case of any bonus applied to the account I am not subject to any turnover which was confirmed by the broker named Nikolas Mayer who signed me up at that time. He also mentioned that I am able to withdraw any time after the bonus applied which was confirmed via a skype conversation. He then disappeared from the company and several follow ups and calls were made to get my money back but no one looked into this for several months.
Post that after several attempts and follow ups were made they sent me the withdrawal form and asked me to send it to lbinary this chat has been documented and post that they informed that they will expedite the process. Also the form which stated the bonus is a gift and subject to turnover I was informed that since it's a company regulatory I will have to sign it in order for my withdrawal to be processed this has also been documented. Lately they asked a senior analyst to get in touch with me to help me trade for some time and he advised me that my withdrawal will be looked into in some time but he too has disappeared named Damian Glikos.
I have been following up many times with this company in the last 11 months but they used to reply now they have stopped replying back and taken me off the chat which I used to contact them. I have documented all the chat conversations. Please help me with my withdrawal Thankyou.

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Business Profile Summary

  • Lbinary logo

Company Statistics

  • Complaint Against Lbinary
  • Complaints Filed: 29
  • Reported Damages: $295,082.53
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