Bank de Bianry
Complaint 126215 Details

  • Date Occurred: 06/11/2014
  • Reported Damages: $1,500.00
  • !

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

Banc de Binary is definitely a scam. I played their demo account and they called me to strongly encourage me to get into a real account. I told them that I was 17 and didn't think I was allowed. They told me that was no problem.I w I used my mom's card to secure an account in Jim Anderson's group because he said I had to do it fast so he'd wait until I got permission to borrow $500 to start my account. My mom freaked and said NO! They charged her credit card $500USD right away and when I told him I couldn't so cancel, they charged her card for another $1000USD. Then they keep making all kinds of demands for documents and ID to withdraw funds. They won't reverse the credit card charges. They are not an honest and upfront company. They are con artists. Check them out on the US Securities and Exchange Commission website. They will advise that there is no Wall Street address, but they receive numerous complaints from around the world.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Banc De Binary logo

Company Statistics

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

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.