Bank De Bianary
Complaint 198243 Details
- Date Occurred: 01/09/2013
- Reported Damages: $5,000.00
- Location: New york
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I Supposedly invested with bank de binary 5000$. Having an other job did not trade with them!They matched my investment for an other 5000$. I live in floridA! THREE MONTHS AGO CALLED TRIED TO GET MY MONEY BACK , my mom is sick and i had to go to see her and stay with her overseas and i needed the money badly!they refused and asked me to send them some Id documents! I m not trading and i got stuck with the credit card payments! it s a loss i will have to carry for a long time! I need to know if anybody there can help me! If it s a bank they need to refund me the money when you want to! Many poeple are victims of this scam , i know that we can do something if we work together! what do you suggest?!
- tacata1968 SBID #d3f27a5aa7
- Posted 01/09/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Banc De Binary
- Complaints Filed: 90
- Reported Damages: $1,726,400.00
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