Banc De Binary
Queja 299174 Detalles

  • Fecha cuando ocurrió 10/13/2013
  • Daños Reportados: $5,000.00
  • Nombre de Usuario: Eric
  • Ubicacion Montreal
  • !

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 did a 500.00 investment with bdb, a couple minutes later i received a call from a Mr. Ryan Lucas in New York witch is a broker for them, he starts asking me if i want to make lots of money by investing 10000.00$,i told him i didn't have that kind of money to invest... He starts talking to me about maybe being eligible for a bonus, all the while, there's a lot of noise from his side and i have a hard time earring all he says, he sends me a form to fill out to see if i'm intitled to the said bonus, i check the document, witch looks like a terms and conditions of use and so on, i checked the document carefully at least 3 times, nothing on the document said that i agree to billing my account nor did it give hem the right either,so i tought, so i sign the document to see if i can have the bonus, thinking that i would decide afterwards if i want the said bonus, still a couple of minutes later i receive a call from my credit company , they tell me that they charged my credit card to the max, 4750.00$ total, i communicate with Mr. Ryan to ask him what the hell is going on, still fighting with them today to get the transactions cancelled, a bunch of ripoffs for all i know...

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Banc De Binary
  • Quejas Presentadas: 90
  • Daños Reportados: $1,726,400.00
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