Banc De Binary
Complaint 334412 Details
- Date Occurred: 12/11/2014
- Reported Damages: $500.00
- 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 £320 and they told me i can get back the money when ever i want, now i want back thee money and they dont want to give me only if i give them my passport id and bank statments and so on
- Anonymous SBID #1c4371e41f
- Posted 12/18/2014
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Company Statistics
- Complaint Against Banc De Binary
- Complaints Filed: 90
- Reported Damages: $1,726,400.00
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