Banc De Binary
Complaint 334500 Details

  • Date Occurred: 11/24/2014
  • Reported Damages: $17,000.00
  • Location: Phone: +357 22 232 365 (CS - 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 singed up cause they say they can make money for you.
So Christopher Riggons said Trust me .Give me your card number..he took out all he could..and asked for more.$8000. I took from my RSPS I told him I will have to pay Tax on this..no no we'll get this card all payed off. trust me Norma Than I did biting . Put in Low bits he was going $1000.than he put in Higher one's each time.And Than I said Please help here. I can't do any more ..on my End ! $ 8000 is maybe like Pennies to some . But ALLOT to me...I also said I didn't want to go below what I own on my card...so I would be safe. Please don't let me down I trust you,He did..Than Christ said Well Norma if you want this back we have to put in more Money...I said no I can't ...he said it was his fault .But this time if I put in $10000..WOULD be there to help and we would recovery .this lost...and we have to pay off your Card... So I did what he said and he Promais to be there..and we will get this money all back...I'll call you when i am free I didn't want to do this in the First place...I Norma can't even use my card I want to know whats going on!! I can't sleep worrying about THIS ..You do know for the money I took out and each time I take some out 20 % goes to the Giver-meant and I pay taxs it, at the end of the year... You told me you guys pick up my lost ...?

I didn't ask you how you were you didn't sound to Happy...are you getting ready to get more money out of me..? I am feeling like what I lost is nothing...now that people know I have my Life savings..and that my $10.000 MEANS nothing as long as they get thier money back.. Are you guys on face book? I have to find out how others did on this?

we have to do it after this deposit so we can get you a nicer gift
THEY want a $ 700 for payment cause I AM OVER MY LIMIT

Norma
I think only fair...cause all you were to busy to help...that wasn't my all my ...when you don't know what your doing ..and I was asking for HELP. Christopher.!

Me to Christ.
I don't have much money to play with..isn't it better to put a bit less in ? so I don't lose it much at a time...I know if you put more up get more ..but I don't have much to play with...I am sure you understand ?.
[11/12/2014 10:49:16 AM] Norma- My fear...
[11/12/2014 10:49:27 AM] Christopher Riggons - Senior Account Manager: have no fear norma

We lost it ALL AGAIN!!


hey norma
[11/12/2014 8:43:50 PM] Norma-: hi
[11/12/2014 8:43:55 PM] Christopher Riggons - Senior Advisor Manager: we will talk on monday!
[11/12/2014 8:44:06 PM] Norma Monday
[11/12/2014 8:44:15 PM] Norma-: Ok
[11/12/2014 8:45:01 PM] Norma I don't have any money
[11/12/2014 8:45:08 PM] Norma- Ok
[11/12/2014 8:45:15 PM] Norma- Tkx
[11/12/2014 8:45:25 PM] Norma-: Monday
[11/12/2014 9:10:22 PM] *** Call to Christopher Riggons - Senior Advisor Manager, busy. ***
[11/12/2014 9:10:37 PM] *** Call ended ***
[11/12/2014 9:10:50 PM] Norma- I need to talk to you
[11/12/2014 9:12:27 PM] Norma- chequing account (angel) 691.12 + 96.13 787.25

Christ
Lots of money to be made


[11/12/2014 11:59:32 PM] Norma- TKX
[11/12/2014 11:59:54 PM] Norma-: THAT was my bank acount

787. thats it in my Acount
[11/12/2014 9:13:50 PM] Norma I have bills comeing out!!

..I know I have givin you a hard time..Please understand why...I need to get my back and pay off this card bill...I don't want to go back into a deprasstion and having Stress I can't take it...Sorry ..and right now I feel my hands are Tied. So Please becareful how we do all of the bitting this is all I have ...Please forgive me...its something I felt you had to know to understand me.


I am sorry after saying writing everything writen...and you saying that I can get more money...I feel I am in well and I can't get out..and I am going deeper...I can't go to my family...I maybe should take my money back Cause it feels ...that know one is understanding that I have LOTS OF money to pay back to the govermeant in FEB.AND that will come out of my saving...that is already down...I CAN'T TAKE THIS .. .I am so mad at me...to be going through this...WORRY.

After Christoper called me and said the Company told him to pack up..that he was to leave for 3 months.
So Christoper said he would have someone Call me..To help me recover my money..I "said' Oh thier ask for more of my money. No said no he'll help you.


After Loosing all of that.money...Mr Sunny Nelson called me . And said yes we have to recover this money back..I said YES YOU DO..it was your fault I trusted your People who said not to worry...we'll get it back..that we could get up to $50.000 and more..
Than as I thought...and screamed at him and I said are you crazy?? No no we can get this back!! Mr Nelson "said" I said you should be a shame to ask for old people's Life savings. And that's what your asking from ME..NO WAY..Mr Nelson said a little mad at me but said he was used to someone bad mouthing him..not me I didn't. So Mr Nelson say well take the week-end to think about IT..I said to way in Hell
I went to my account to take out the rest of my money of $237.17 US DOLLARS.BUT I CAN'T!! GET IT OUT They have to take out the BONCES ..AND NO ONE will talk to ME on the PHONE. This is not right.!!
Norma

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Business Profile Summary

  • Banc De Binary logo

Company Statistics

  • Complaint Against Banc De Binary
  • Complaints Filed: 90
  • Reported Damages: $1,726,400.00
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