BBinary.com Part of Bank De Binary out of Cyprus
Complaint 157561 Details
- Date Occurred: 09/12/2014
- Reported Damages: $1,500.00
- Location: new york
- !
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 was interested in option trades so i talked to this broker from that company he asked me to deposit 10k
so eventually he convinced me to deposit 500
and a week after i deposit 1000 more cause he promised to make more money
but i didn't see a change and he lost a lot of trades so i wanted to withdrew my 1000 bucks
they wont release the money unless i give them a copy of my ID my credit card with the 3 digit # my last 3 months bills and my driving licence a copy of everything in color
i send them an email that i don't feel safe
to give them all my info and let me take out my money they refused
- adi SBID #d6dcd22c97
- Posted 09/15/2014
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Company Statistics
- Complaint Against Banc De Binary
- Complaints Filed: 90
- Reported Damages: $1,726,400.00
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