BBinary.com Part of Bank De Binary out of Cyprus
Complaint 151097 Details

  • Date Occurred: 08/27/2014
  • Reported Damages: $700.00
  • !

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

Hi BBinary has try to take money from my account for about £700.00 pound in Cyprus, my bank has called my and sent me a letter to let me know that someone was trying to get money.
I now I know was BBinary.

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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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