Lbinary
Complaint 335957 Details
- Date Occurred: 12/12/2014
- Reported Damages: $3,524.00
- Location: They say both Gibraltar and Cyrpus, but actually in Israel
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
After winning over $4,500 in approximately 3 weeks trading on their platform (and being a "fully verified" client) on December 12, 2014 I requested a full withdrawal of my funds. Well it's been over a month now and I'm still waiting for my money. They've used every excuse possible in not paying out, including ignoring my requests outright. After notifying thesevfraudsters of my intention to pursue legal and criminal complaints against them I received a payout of ONLY my initial deposit on 1/13/15. The battle will continue. I've also come to realize that these guys probably don't even have the money to pay me. I'm sharing my story in the hopes of preventing other people from falling for this ponzi scheme. I am in process of pursuing a class action lawsuit.
- Richard SBID #a5b0eab018
- Posted 01/21/2015
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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.