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Report: #1089445

Complaint Review: VIP BINARY - New York New York

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  • Reported By: VIP BINARY RIPP OFF AND SCAM — Saanen Other
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  • VIP BINARY wall street 41 New York, New York USA

VIP BINARY Kevin F. Bailey, Sarah Baker VIP BINARY, Kevin F. Bailey New York New York

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I invested money with VIP Binary in January or February 2013. I put US$ 5000 on my credit card and started trading. I got a call from a broker by the name of Carlos and he told me that I should put another 5000 to get my account to gold status.
Then he gave me a few trades and my account went to 20000.

After that Carlos gave me a few more trades and I lost all my profits.

A few weeks later I got a call from a different broker by the name of Adam who said if I put in another $10000 we could do a few secure trades and he would get all my money back.
Which did happen and my account went back to $20000.

Another week later Adam then asked me to put another $5000 so that we can do more secure trades and get my account to $50000. Of course this never happened.

In the month of June, beginning of June I got a call from a person by the name of Oscar and told me I was going to receive the amount of US$45000 but I had to pay a 10% handling fee.

A few days later I get an email from Mrs. Sarah Baker and she said she had good news for me and now I was going to receive US$75000 but I had to pay a 10% handling fee, which I did.

Then for weeks I hear nothing and then beginning of July I receive a phone call from a Mr. Kevin F. Bailey stating that Mrs. Sarah Baker had been fired because she made a big mistake on my account and I was going to receive US$100000 but I had to pay additional fees.  Of course believing him I did.

Then a few weeks went by and I emailed constantly asking where my money was and then suddenly I get another email from Mr. Kevin F. Bailey stating that he was sorry and now I was going to receive the sum of US$150000 and I needed to pay the difference to cover the 10% so I did that as well.  All the money was transferred to a Bank in the Dominican Republic called Banco Popular.

Of Course until this day I have not seen a penny and i have bombarded VIP BINARY with emails only to get a response from Mrs. Sarah Baker to tell me that the company would reimburse me for the money I had paid because Mr. Kevin F. Bailey is a hacker and no longer works at the company.

As it stands now M.rs. Sarah Baker wants me to pay again the fee of 10% on the sum of US$150000 that I am suppoesed to receive, she also mentioned that VIP BINARY would get their money back from Banco Popular.

So since I paid the money and VIP BINARY is going to get that money from Banco Popular I do not know why they are refusing to send me that money.

They just want to collect fees and never pay.  This is all a Big Scam and who knows if the names of Mr Kevin F. Bailey and Sarah Baker are even real

 

This report was posted on Ripoff Report on 10/04/2013 10:09 AM and is a permanent record located here: https://www.ripoffreport.com/reports/vip-binary/new-york-new-york-10005/vip-binary-kevin-f-bailey-sarah-baker-vip-binary-kevin-f-bailey-new-york-new-york-1089445. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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