Complaint 353358 Details

  • Date Occurred: 10/02/2016
  • Reported Damages: $538.60
  • Location: Ceasaris International GE M.Zandukeli str 3 Tbilisi,Georgia

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

Opened a trading account, and thereafter requested for funds withdrawal of $ 455.00 since June, 2016 all to avail except excuses of processing the funds on the 22nd of each month. After the 22nd, the phone lines was either playing marshal music or no connection at all..

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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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