Complaint 353480 Details

  • Date Occurred: 07/15/2016
  • Reported Damages: $12,488.00
  • !

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 join Push Money to make a deposit for trading,in a few minutes Binarybanc call me and told me how much money I can make with the thousand dollars deposit, I did, I was told I was getting a broker didn't happen for two weeks or so, and it was a different broker, and he wanted me to make 12,000 each month for 3 months and I couldn't withdraw for 3 month, I told him no, a few week later another broker Daniel Parker ask if I had a 401k ,If I deposit $10.000 he would definately make me 3-5 thousand monthly, didn't happen I wired the money on July 15 again because it came back to my bank, because of an error on his part, so he finally left me a voice mail said he got the $10.000 on July 22,2016 I never heard from him since, I start calling 2-3 times weekly asking for a withdrawal, keep getting nothing but promises and lies, I was told last week by a guy name John who answers the phone most of the time, that I would definitely get my money last week Monday no later than Friday, and he told me to stop calling cause I was gona get my money, Now they have my phone blocked or something, can'nt contact them anymore as of today Oct, 5 2016 They never bother to say we have a new broker for you after I was told all kind of lies about Daniel Parker, Then John forgot and told me I need to talk to my broker, I ask him oh you mean the one you said, was under the weather, oh he took a leave of absent, and then he is no longer working here, and now I can talk to him? you could have sold him for a penny, Those people know how to scam you out of your money, but don''t know how to lie it get better They Have people calling you to get you to make a deposit to Ten Option in return they will help you get your withdraw, they knows all your info, but keep all you email because They are the same company, so be aware they knows too much about you, your phone number, email every thing but they took me for 5 thousand then wanted me to give then half of the 12.488 I told him that isn't what you told me, I used a credid card and told my cc company every thing, send the emails to them , all the proof, and I disputed and got that deposit back, I really believe they are the same co, still trying to get my $12.488.00 back, I may have to contact a lawyer

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Business Profile Summary

  • Binarybanc logo

Company Statistics

  • Complaint Against Binarybanc
  • Complaints Filed: 3
  • Reported Damages: $25,514.60
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