Recent content by ys321

NOTICE: Impending Class Action Lawsuit Against LBinary Click for more info Over the recent past, since my successful charge back against LBinary about six months ago, I have been an unfortunate victim of identity fraud. Lbinary has passed on my personal details to many brokers(all scam one's...

He tricked me into joining LBinary as well. Luckily, I got a charge back with my credit card. Complain to your bank's fraud division and hopefully you will be successful as well. Michael Freeman the lowest of the low...

Stay away from this person. He was the one who goaded me into signing up for Lbinary. All my complaints on his website regarding Lbinary were also deleted and never got a reply back from the email I sent to him. He is definitely a wolf in sheep's clothing. The worst of the kind. :mad:

Have you tried applying for a charge back with your bank? I got my money back successfully after I applied for a charge back and opened up a fraud case against Lbinary as they made unauthorised deposits from my credit card.

Yes, I got all of it back in my account. I presume the reason it took so long was because my bank was carrying out an investigation into the fraudulent practices of the company. They have since then blacklisted lbinary to all their customers. They have also made dual factor authorisation a...

You should apply for a charge back. That is the only way you are ever going to get your money back from these people. They stole £2600 from my bank account in a similar fashion. Then I complained to the fraud department at my bank, month and a half later I get my money back.

Got my money back As of today, the charge back I had applied for nearly a month and a half ago has been successfully approved. Absolutely delighted :D

I am in the UK and the credit card which was used for the initial deposit was a joint account between me and my dad and he works in Dubai. Since the issuing bank is based in Dubai, he has filed a dispute claim against the transactions. I'm not sure what else can be done to get the money back...

I have filed a complaint with econsumer.gov, I'm not sure if its worth going to action fraud. Also, I called them and the receptionist picks up and I say I would like to speak to Stanly Carbone(account manager). She forgets to put me on hold and I can hear Stanly speaking in the background after...

Update: 22/07/14 The withdrawal status is till pending after two weeks. They have been ignoring my e-mails for over two weeks. On repeated calls the receptionist keeps telling me that she will give a message to my "account manager", but he never calls back. Just yesterday she told me that it...

I managed to get through to them and they said they process all withdrawals on Monday of each week. All I can do now is wait and watch.

I decided to open an account with Lbinary. All was fine until I deposited the $250, after that I got a call from a trader and he said there was an upcoming investment portfolio opportunity in three days time which was guaranteed money. It required a minimum investment of $5000. Without...