B4markets
Complaint 362810 Details
- Date Occurred: 08/01/2017
- Reported Damages: $37,311.00
- Location: Unknown
- !
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
17 May approached by Frank Carbone of B4Markets to open account, 18 May deposited $1250 credited $750, start trading, assisted by senior trader Anthony Conti. 30 May balance $4307, deposited $2000. 15 Jun balance $11760 deposited $5000 credit $4250. 6 July further credit $2650 to make balance over $35000. Continue trading, more profits, 1 August balance $48190. deduct credits $7650 and traders commission (10% of profit) $3229 balance due to me $37311.
Unable to withdraw - no mechanism on website.
- Graeme SBID #9f1c7f01e6
- Posted 08/10/2017
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Company Statistics
- Complaint Against B4markets
- Complaints Filed: 3
- Reported Damages: $63,412.00
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.