Complaint 351919 Details

  • Date Occurred: 05/16/2016
  • Reported Damages: $12,488.00
  • Phone Carrier:

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

    • Binarybanc Complaint / User Submitted Image #351919

Hi, It's me again the actual date I joined binary banc was 05//16/2016 I made $1,000 deposit, they add me $700 and then they made only $288 again on July 16 I made a $10,000 and my broker gave me a bonus on July2, for $500 for the first bank wire ,but address was wrong so he call me the money came back I rewired it on the 16th of July which he received the next day On July 21 I requested a withdraw and on July 22 he finally said he received the $10,000 so I haven't heard nothing from him but lies and more lies and he haven made me any money since he received the $10,000 and they won't let me get a withdraw or all of my money, they just holding the $10,000 for some reason since July 16 2016 please help me or email me back please how I can get my money back, My broker haven't called me since he received that money, I don see where I put my name and personal info, my email should come up. Thanks so much The broker name is Daniel Parker

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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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