BANC DE BINARY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381263


Jun 25 2017
09:56 PM
FirstUSA Todd Meyers President Sarah Kimball-Financing Anthony-Sr Acct Mgr. Lisa Coffey-VP employee services nAnthony(no last name given) contacted me by phone on March 7th 2017, he stated they were affilated with Brunswick Merchant Services out of Dover,DE to set me up with support services and training Tampa Florida Author: Eatonville, Washington Corrupt Companies: FirstUSA Todd Meyers President Tampa, Florida  
 
2, Report #1380590


Jun 22 2017
10:45 AM
Matt White (Trader4Life) Got ripped off by Matt White's scam website. He promised to train in binary options, and ran off with my money. Internet Author: Cypress, Texas Online Trading: Matt White (Trader4Life) Internet  
 
3, Report #1380263


Jun 20 2017
11:05 PM
Grand Mayan , Ventas Riveria Maya SA de CV, My Preferred Travels Ltd We have a 5 year contract to sell 4 weeks per year at $2,600 each week totaling $10,400 a year signed 9/8/13. To date we havere cieved nothing nor can I get any information about our 20 weeks. Puerto Vallarta, CP Author: Mead, Washington Hotel: Grand  
 
4, Report #1379401


Jun 15 2017
05:46 PM
Club Fitness Dover DE Broken arms? Who cares Dover Delaware Author: Hartly, Delaware Weightloss Programs: Club Fitness Dover DE Dover, Delaware  
 
5, Report #1379089


Jun 14 2017
01:30 PM
Perfume de paris 2 Perola-ps2 Total Scam and had a horrible Allergic reaction company would not stop my shipment. Totally unacceptable Las Vegas Nevada Author: Colton, California Unusual Rip-Off: Perfume de paris 2 Las Vegas , Nevada  
 
6, Report #1377470


Jun 06 2017
03:36 PM
The Residences at La Vista (formerly known as Cabo Viejo) Time Share contract for 10 years, but when you reserve, they double book and drop your reservation even after you purchase flights w/ no notice Pedregal de Cabo San Lucas Cabo San Lucas, Mexico Author: Campbell, California Hotel: The Residences at La Vista Pedregal de Cabo San Lucas,  
 
7, Report #1377237


Jun 05 2017
12:54 PM
Vlamorous/AquaVo / Riveting Eye Redemtion BranddonBudd83VA / NSR*NouvaSkinRenew 855-7157772 DE Sample Beauty Products Scam San Francisco Internet Author: Willits, California Skin Care: Vlamorous/AquaVo  
 
8, Report #1377195


Jun 05 2017
10:26 AM
Global Exchange S.A Aeropuerto Internacional (Montevideo-Urguay) Soy americano y llegue a uruguay a visitar a mi familia. llegue de noche y necesitaba cambiar pesos uruguayos. le pregunte a la persona que trabaja ahi si en esa cambio es lo mismo que las casa de cambio de afuera y me dijo que si. cambie 1,000 dolares a 22.45 pesos. Translation: Global Exchange S.A International Airport (Montevideo-Urguay) I am American and come to uruguay to visit my family. I arrived at night and needed to change Uruguayan pesos. I asked the person working there if that change is the same as the foreign exchange house and he said yes.
Author: TEXAS, Texas Business Consulting: Global Exchange S.A aeropuerto internacional (Montevideo-Urguay) Montevideo, Other
 
 
9, Report #1377051


Jun 04 2017
10:46 AM
RTKENTE ZANUSKIN HYDROLOGICA AGELESS HYDRATING CREAM TRIAL A SCAM Lewes, DE Internet
Author: Elgin, Illinois Skin Care: ZANUSKIN ANTI-AGING SKIN Internet
 
 
10, Report #1376834


Jun 02 2017
05:11 PM
The Marc, Robert Blauvelt, Michelle Szeneitas, Alfredo De La Peña, Cecilia Loose, Clare Oestreicher, Mission First Housing, 900 8th Avenue Condominium LLC, Columbus Property Management Discrimination, Harassment, and Threats of Eviction against a Disabled Tenant New York New York
Author: New York, New York Landlords: The Marc New York, New York
 
 
11, Report #1375726


May 27 2017
04:34 PM
Samsung Refrigerator Model REG298HDRS Water collected under food pantry, coil freezing up, Ridgefield Park New Jersey Question Author: De Soto, Kansas Kitchens: Samsung Refrigerator Nationwide  
 
12, Report #1375052


May 24 2017
07:16 AM
Samuel Romirowksy Dr. Sam Absolute Fraud.......Search his PA license to see his disciplinary history Newark, DE & Media, PA Delaware & Pennsylvania Author: Philadelphia, Pennsylvania Family Planning: Samuel Romirowksy Newark, Delaware  
 
13, Report #1374926


May 23 2017
02:26 PM
TRESOR RARE DE PREMIER MR LUCHIE ,BEN BRILL hE USED a much bigger wrinkle machine and told us it would cost 5,000 , but he would lower the price to 1,400 if we took all of what he showed us. somehow when we left he switched the and gave us a eye machine we were scammed as we were leaving the island in a few hours Maui , Hawaii Author: inverness, Florida Skin Care: TRESOR RARE DE PREMIER m,  
 
14, Report #1374151


May 19 2017
10:13 AM
PSYDOSURGE87 877 8996280 AZ and ONLY EYES 8777466620 AZ This company which belongs to First Lady Melanie Trump Is the biggest fraud of the century. We saw their add on a website and followed the link. It showed the price of 6.00 dollars for shipping and added more items in our shopping card and we could not de These are Melania Trump's biggest fraudulent companies ripping consumers off. Internet Author: Dallas, Texas Attorney Generals: PSYDOSURGE87 877 8996280 AZ and ONLY EYES 8777466620 AZ Internet  
 
15, Report #1373990


May 18 2017
02:32 PM
Express VPN LLC Company placed a fraud charge using my wifes bank card to charge $99.95 . Newark De. or Beverly Hills CA Nationwide UNK
Author: Columbia, New Jersey Software: Express VPNLLC Nationwide
 
 
16, Report #1373664


May 17 2017
06:02 AM
Omega Options Binary options scam Liverpool, UK Internet Author: Ponte Vedra, Florida Brokerage Companies: Omega Options Internet  
 
17, Report #1373499


May 16 2017
11:04 AM
Discover Card Discover Card's dispute process is not consumer centric Wilmington DE Nationwide Author: Mechanicsville, Virginia Credit Card Processing (ACH) Companies: Discover Card Nationwide  
 
18, Report #1373179


May 14 2017
07:15 PM
De Rosas Landscaping LLC BUYER BEWARE!! Southampton New york Author: Southampton , New York Landscaping: De Rosas Landscaping LLC  
 
19, Report #1372141


May 09 2017
06:20 AM
Jaume Cordon Alves y Innova Jaume Cordon Alves Innova - Escuela de Trabajo, Jaume Cordon Alves, Centro Agora, Talento Centro de Formación Hotel Training, Centro Ágora Capacitación Laboral Jaume Cordon Alves Jaume Cordon Alves, Empresas de formación ,hoteles y otros sectores, MADRIDJames Cordon Alves Alves Innova and Innova James Cordon - Escuela de Trabajo, James Cordon Alves, Centro Agora Talent Training Center Hotel Training, Employment Training Center Agora James James Cordon Cordon Alves Alves, Training Companies, hoteles y otros sector MADRID
Author: MADRID, California Corrupt Companies: Jaume Cordon Alves y Innova MADRID,
 
 
20, Report #1371821


May 07 2017
10:44 AM
bankofoptions.com put my acct. into -19 k deposit 25 k this is a binary ask what happend to my acct , he sold it to different client. bec idont gave him more money on my acct. russia Internet Author: marysville, Washington Online Trading: bankofoptions.com Internet  
 
21, Report #1371813


May 07 2017
10:42 AM
digioex this is a binary shows you make lots of profit and put bunos on your acct. every time you deposit without being ask you . st vincent digioex.com Internet Author: marysville, Washington Online Trading: digioex Internet  
 
22, Report #1371784


May 07 2017
10:31 AM
Sergi Sola Navarro Sergio Sola Navarro Me trajo engañado a Premia de Mar en casa de Silvia Gil Cercos que me timo y robo He brought me deceived to Premia de Mar at Silvia Gil's house Fences that scam me and steal Premia de Mar Barceloa
Author: Barcelona, Alabama Home Warranty Companies: Sergi Sola Navarro Internet
 
 
23, Report #1371712


May 06 2017
12:47 PM
e-travelcuba,travelucion,havanautos.es,gocubaplus.com estafa ,robo ,renta de carro Nationwide Author: opa locka, Florida Travel Agencies: e-travelcuba Nationwide  
 
24, Report #1371245


May 04 2017
07:14 AM
DE LA Rosa auto repair DON'T TAKE YOUR CAR HERE! OVERCHARGES, NO COMPUTER DIAGNOSIS, NO PREAUTHORIZATION CALLS JUST A HUGE BILL & BROKEN CAR Fillmore California Author: Bakersfield , California Auto Repair Service: DE LA Rosa auto repair Fillmore , California  
 
25, Report #1370785


May 02 2017
06:00 AM
Option500. Broker James Shaw I deposited a total of $19450 with Option500 and was assigned James shaw as my broker after trading for two months I was told I had lost all my money. I'm requisitioning help to recover my money They draw money from my debit card for trading in binary trades and after two months they said I had lost all my money Internet Author: Kitwe, Alabama Cross-Border Scams: Option500. Broker James Shaw Internet  
   
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