Complaint 137872 Details

  • Date Occurred: 07/06/2014
  • Reported Damages: $1,500.00

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 was interested in finding a way to provide a second income for myself i called i looked online and did my research by all outward appearances BancDeBinary was definitely a "Legitimate Brokerage" and "Well Trusted and Respected". So, I Practiced My Trading for 4 months and then I Wired An International Transfer of $1500 To Begin Trading With After That It Was- Too Late. Rule #1 NEVER SEND MONEY OVERSEAS FOR ANY REASON! I Tried Every Means At My Disposal To get My Funds returned To No Avail They Stole My Funds And Then Kept My Money Laughing All The Way To Their Bank!!!!

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Business Profile Summary

  • Banc De Binary logo

Company Statistics

  • Complaint Against Banc De Binary
  • Complaints Filed: 90
  • Reported Damages: $1,726,400.00
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