Banc De Binary
Complaint 312896 Details
- Date Occurred: 02/23/2014
- Reported Damages: $251.00
- Location: Their website address
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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 deposited $250 in the a/c of BancdeBinary in or around Feb 20.2014.AS I was displeased with their service,I sent them a withdrawal request giving them all the personal details they required for verification.They claim this takes 3 days to process....as I didn't hear from them for more than a week,I wrote to them again and they responded by confirming receipt of my withdrawal request..my reminder request! I advised them that the withdrawal request and all the validation documents they required were sent to them a week earlier but there has been silence from them.
They commit on returning the money within seven days and NOW it has been more than three weeks since my initial request
I fear I have been scammed.Is there anything you can do to assist;if this has happened to me,i am certain others have also been scammed.
- Anonymous SBID #5c6a7a86a9
- Posted 03/19/2014
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Company Statistics
- Complaint Against Banc De Binary
- Complaints Filed: 90
- Reported Damages: $1,726,400.00
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