B54.com
Queja 317678 Detalles
- Fecha cuando ocurrió 11/25/2013
- Daños Reportados: $8,000.00
- Ubicacion Hong Kong \ Cyprus \ London (Fake address i believe)
- !
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 am still fighting with B54 to try and get my money back so can not give too many specific details as i do not want to cause any more issues. In Summary :-
> Taking money without Authorization.
> Preventing me from closing my account.
> No useful \ helpful communication. They just Mock and lie.
> Mostly stopped replying all together now :-(
> I am perusing various other avenues. There is a link to Bang De Binary i believe i have found during my investigation. B54 may not be regulated, even though they say they are but not within America !! Banc De Binary, However, are regulated by the CYSEC EU regulatory body in Cyprus. You can report both regulated and non-regulated complaints there to be investigated. I am going to draw to their attention the link between the 2. See if i can get the 'Parent Company' investigated.
http://www.cysec.gov.cy/complaints_cifs_non_regulated_en.aspx
http://www.cysec.gov.cy/complaints_cifs_regulated_en.aspx
I urge anyone else who have been scammed by B54 to do the same.
- Anonymous SBID #dd4188f152
- Publicado 04/25/2014
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