Banc De Binary
Complaint 267341 Details
- Date Occurred: 08/09/2013
- Reported Damages: $250.00
- Location: online (may be Cyprus)
- !
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
The asked for the initial deposit of US$250.00 which i made using my credit card. They then tried to charge my credit card with different amounts. The fraud department with my credit card company detected weird activity going on and blocked my credit card. Thanks to them, I didn't suffer higher damages. Here is info. of the person who contacted me to make a deposit $5000.00 and he will do wonders for me:
Ryan Hudson
Senior Account Manager
Banc De Binary
Skype Name: bdb.ryanh
Phone: +357-8009-4543 EXT: 12032
- Anonymous SBID #149fd14b34
- Posted 08/15/2013
Comments
- Lucas SBID #47bc238128
- Posted 11/24/2013
- If you've had a run in with Ryan Hudson,(Personal Information Removed)
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This Comment was edited by the System Administrator for listing personal information. For a full list of our Terms of Service, please visit: Terms and Conditions
- Carlos SBID #5e79a00363
- Posted 12/08/2013
- This comment has been deleted by the Moderator for Terms and Conditions.
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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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