Bank de Bianry
Queja 126215 Detalles

  • Fecha cuando ocurrió 06/11/2014
  • Daños Reportados: $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

Banc de Binary is definitely a scam. I played their demo account and they called me to strongly encourage me to get into a real account. I told them that I was 17 and didn't think I was allowed. They told me that was no problem.I w I used my mom's card to secure an account in Jim Anderson's group because he said I had to do it fast so he'd wait until I got permission to borrow $500 to start my account. My mom freaked and said NO! They charged her credit card $500USD right away and when I told him I couldn't so cancel, they charged her card for another $1000USD. Then they keep making all kinds of demands for documents and ID to withdraw funds. They won't reverse the credit card charges. They are not an honest and upfront company. They are con artists. Check them out on the US Securities and Exchange Commission website. They will advise that there is no Wall Street address, but they receive numerous complaints from around the world.

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Resumen del Perfil de la Empresa

  • Banc De Binary logo

EstadÌsticas de la Empresa

  • Queja Contra Banc De Binary
  • Quejas Presentadas: 90
  • Daños Reportados: $1,726,400.00
Visite el Perfil de la Empresa Completo

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