Report: #974621

Complaint Review: vipbinary

  • Submitted: Tue, November 27, 2012
  • Updated: Tue, November 27, 2012
  • Reported By: dankerr — trott park Nationwide Australia
  • vipbinary
    22 wall street New York, NY10005
    United States of America

vipbinary Danny Garcia, Andrew Fox No Secured Trading , Internet

*General Comment: VI BINARY RIP OFF

Show customers why they should trust your business over your competitors...

See below, emails I have forwarded over the last month.


I see another one has been cancelled with no communication. SO BE IT. I have another dozen groups of
people ready to investigate. I have no issues with persuing this. remember. on 23rd october there were $27,317.81 in the account, supposedly secured. Over the next 3 days all but one trade lost but where was the balance? Every cent left
the account and was not secured. You will reset this account balance and you will refund my money. I have proof positive of all the above and will be advertising the facts. Good luck with your venture.


 From: Danny K [mailto: (((REDACTED)))]
Sent: Saturday, 17 November 2012 9:52 AM
To: ''; '';
''; ''; 'VIPBinary'

Subject: FW: Cancellation again?

Importance: High

 Another withdrawal and cancellation. I can assure you, I am daily finding contacts to look into your business. You need to communicate with me. My daily vigil will not cease. Your best scenario (i will go away) this won't happen. Your worst scenario, (you will be banned from every country on this planet). Communication will happen.

From: Danny K [mailto: (((REDACTED)))]

Sent: Saturday, 10 November 2012 9:48 AM

To: ''; '';
''; ''; 'VIPBinary'

Subject: FW: Cancellation again?

Importance: High

 Cancelled again, no explanation again. 21 days from date of withdrawal request is up next wednesday. I understand this is a legal timing point. Understand this..Prior to the last set of trades on 23rd oct the balance figure was $27,317.81.  That was at Gold level (secured trading). I have put in  withdrawal for $14,412.91. I will accept some loss no lower than this figure. My daily ritual of finding alternative solutions will not stop until  I have withdrawal confirmed in my account. I am finding literally tons of people to speak to and will continue to do so. We both need to accept loss and call it a day. $14,412.91 is the
lowest I am prepared to go.  Danny

From: Danny K [mailto:(((REDACTED)))]

Sent: Saturday, 3 November 2012 9:50 AM

To: ''; '';
''; ''

Subject: Cancellation again?

Importance: High

Hi, I see once again my withdrawal request has been cancelled without any communication. Once again I have taken an image of the page and submitted for review. You need to know that I requested secure trading by getting myself to the Gold status. My tradings have not been secured. I have evidence, therefore I have notified the banks concerned that you have not
provided the service that I requested. So I want my money back in full. This will not end until you do what you said you would do.

Danny K

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#1 General Comment




I have read your report and you are not the only one.  VIP BINARY contacted me and told me that I had $45000 in my account but had to pay a 10% fee to receive it, this was early june.  Then a few weeks later they send me an email stating that i was supposed to receive $75000 and I had to pay the fee of 10% which I did.  Then a few weeks went by and they said they mad a mistake and now I was going to receive Us$100000 so I sent the difference in fees again.  And finally they sent me an email middle or end of July stating that they had made another mistake and now I was going to receive the sume of US$ 150000.  I have paid the fees they aske but still have not seen a penny from them.

Now they said there was a hacker and a scammer in their company and they would give me back my fees but I had to pay again of course I do not believe one word they say

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