Lbinary
Complaint 335151 Details
- Date Occurred: 09/03/2014
- Reported Damages: $3,000.00
- Location: LBinary a brand of Chelestra Limited, Gibraltar.
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 opened an account with LBinary in September. I was asked to submit 3000.00 for a trade. I told them this was my mortgage and I would need it back before the end of the month. I was told I would have the money back in 2 weeks and LBinary would provide a bonus of 2000 to my trade. The trade came through and I made 3700. I asked for my original 3000 back. I was told my withdrawal was approved and I would have my money back in 72 hours. On September 30, after numerous emails, I still did not have my money back. This is when LBinary suddenly came up with terms and conditions I had never seen, never heard about or agreed to, stating I had to have a turnover of $125000 before I could make any withdrawals. My broker Audrey Campbell assured me she could earn this amount for me in no time. She lost 3000 in October and has not made any trades since. I have tried to email her, she is apparently no longer with the company. In the meantime, no trades have been made, no money has been made. LBinary has essentially stolen my 3000. I have tried going through my bank, but the results were negative. I need my 3000 back they can keep the profit and the bonus money. I juts want my money back and the account closed. Here is their email.
[email protected]
- Valerie SBID #5f61731ce4
- Posted 01/04/2015
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Company Statistics
- Complaint Against Lbinary
- Complaints Filed: 29
- Reported Damages: $295,082.53
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