Banc De Binary
Complaint 299174 Details

  • Date Occurred: 10/13/2013
  • Reported Damages: $5,000.00
  • Username: Eric
  • Location: 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...

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Banc De Binary logo

Company Statistics

  • Complaint Against Banc De Binary
  • Complaints Filed: 90
  • Reported Damages: $1,726,400.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.