Lbinary
Complaint 332991 Details
- Date Occurred: 11/11/2014
- Reported Damages: $12,500.00
- Location: UK
- !
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 £8000 into my account on the provision that this was a temporary deposit and I would trade the profits. The four trades expired with a profit and I logged my withdrawal request. As to date I have not received any funds back to me.
When I challenge them I get excuses including accounts have a backlog processing withdrawals. I have also been told I cannot withdraw as I have not traded enough, not true as there is no bonus on my account.
I have raise this company with the UK Fraud Office and Police. They are a scam site and you will not receive your money back. Stay well clear of them.
If you have not received your withdrawals then please contact me ASAP to strengthen the case against this company....they need shutting down!!!! Email me at [email protected] we can take them down.
- Chris SBID #8c4eca0ac4
- Posted 11/20/2014
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Company Statistics
- Complaint Against Lbinary
- Complaints Filed: 29
- Reported Damages: $295,082.53
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.