chargeback

  1. M

    Banc de Binary

    Dear Friends I would like to inform you that there is a method to get back your money with banc de binary 1- inform your credit card that you did not receive the services that you were told you will get A) like teaching you how to trade ( which I am sure non of you received any lessons )...
  2. C

    Binisimo - scam - beware

    I thought I should warn traders about an outfit called Binisimo. I was contacted by a guy who used to work for Opteck (with whom I used to trade) - he had taken my contact information when he 'left' (not sure if he left or was sacked!). Top and bottom of the story is I fell for his sweet talking...
  3. R

    Optionsxo is the worst!

    After trading with Lance Jayes a broker at Optionsxo for six months, i was in not getting anywhere to making money that is needed to relocate and buy a house. Lance Jayes offered to trade for me if I deposited an extra 10,000USD and he would make about 3,000 USD a day and my account would be...
  4. W

    I am yet another Banc de Binary (BDB) scam system victim

    Hi guys, First of all, I must say I am so thankful for finding this website. As many others experience, I actually lost money (BORROWED!) with Banc de Binary and too felt physically sick. In some way, I found "comfort" in knowing I was not the only one and by far. My story is pretty much the...
  5. feaisland55

    Market Traders Institute ( MTI )

    Market Traders Institute charged me $7995 for a forex education program called Ultimate Traders Package that was supposed to include BUT DID NOT INCLUDE working graphical software systems, technical support to keep it running, and ongoing instruction/education by webinars, books, and online...
  6. W

    Filing credit card chargeback against Binary Broker which reason code to use?

    I am about to file a credit card charge back against a binary broker. They have been denying my withdrawal for a few weeks and I have not taken any bonus. https://www.merchantconnect.com/CWRWeb/pdf/CBRReasonCodeListUS0908.pdf For those that have file a credit card chargeback against your...
  7. Y

    Regarding Lbinary

    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...
  8. H

    GUILTY Case# 2014-091 | henabilal vs astonforex.com

    Original FPA Traders Court Submission: I am submitting the case against: www2.astonforex.com My Case is: Carmen from Aston forex called me and convenced me to invest $500 and they will double my money. Next day Another person called me and said they is big oppertunity in the market if you...
  9. J

    Astonforex (cowboys or thiefs?)

    I agree what has been said about Astonforex company here. They probably are cowboys if not even thiefs. My story: First Aston Forex (AF) called one day in march 2014 and temptaded to open account in their forex server. The person in the phone introduced herself as Juliet...
  10. S

    Aston Forex Scam - Will not process withdrawal request

    I have also been unfortunate enough to be caught by the cunning and convincing scum which calls themselves Aston Forex. Firstly in February 2014 I received a phone call from James Don, which I have gathered from other threads is not his real name. After a long discussion he convinced me to...
  11. E

    AmberOptions не вернули мои 250$

    AmberOptions не вернули мои 250$ Я открыл счет AmberOptions через binaryprocloner от Aaron Green ,к счастью он не сделал не одной торговли .Через 5 дней AmberOptions сняли с моего карточки 500$ но через несколько писем они возвратили 500$ .Я сразу дал запрос на вывоз депозита оставшиеся 250$...
  12. Scam Investigations Committee

    4XP, What Went Wrong With Your Company?

    4XP What went wrong with your company? There are 2 usual ways for a broker to earn a scam finding. The first is to slowly mistreat trader after trader until the FPA has no choice but to give a scam finding. This sometimes involved delaying payments, but usually just enough traders get paid...
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