Usacomplaints.com » Miscellaneous » Complaint / Review: BBinary.com Part of Bank De Binary out of Cyprus - Consumer Report. #954322

Complaint / Review
BBinary.com Part of Bank De Binary out of Cyprus
Consumer Report

I was interested in option trades so i talked to this broker from that company he asked me to deposit 10k
so eventually he convinced me to deposit 500
and a week after i deposit 1000 more cause he promised to make more money
but i didn't see a change and he lost a lot of trades so i wanted to withdrew my 1000 bucks
they wont release the money unless i give them a copy of my ID my credit card with the 3 digit # my last 3 months bills and my driving licence a copy of everything in color
i send them an email that i don't feel safe
to give them all my info and let me take out my money they refused


Offender: BBinary.com Part of Bank De Binary out of Cyprus

Country: USA   State: New York   City: New York   ZIP: 10005
Address: Trump Tower, 40 Wall Street Floor 28
Phone: 8006566163
Site:

Category: Miscellaneous

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