Bancdeoptions, No Withdrawal, Just Excuses

Robert Koop

Recruit
Messages
5
This is a Alert for bancdeoption.com - Registered at Namecheap.com.
I have invested $22,000.00 with this company and asked for a withdrawal about 4 months ago. Get promises that it will happen and then only get E-Mails saying they are having problems. The funds were sent to a reputable bank in 3 payments ($10,000.00, $2.000.00, and $10,000.00) and they have been no help.
Commonwealth Bank of Australia
bancdeoptions is owned by Bob Roberts and Thomas Charter. They have also a options company called, Option Rider. Posted here is a lot of info about them:
Options Rider Review: Managed binary options investment?
Here is there last reply:
On 2015-06-15 23:01,
Robert Koop wrote:
> You have all my info.Procced as requested.
> Regards
> Robert Koop
> ----- Original Message ----- From: <withdrawal@bancdeoptions.com>
> To: "Robert Koop" <robkoop@telus.net>
> Sent: Monday, June 15, 2015 1:58 PM
> Subject: NEW WITHDRAWAL PROCEDURES
>
>
>> Dear Valued Clients,
>>
>> New procedure for Withdrawal Requests.
>> Please download and complete the Withdrawal Form from the website and
>> send the appropriate management fee with the forms for faster
>> processing.
>>
>> Regards,
>> Finance Team

Hello,

We will proces.

Untill this a Mr. Ray Johnson VP of Finance was replying.
At this point I have requested the same withdrawal many times and of course nothing but stalling with excuses.
Do not give these people your money, very difficult to deal with.
The $22,000.00 is in my account and my lady friend borrow $8,000.00 from me so all total they have $30,000.00 of my hard earned money. My lady friend also put $2000.00 of her money into this.
 

Pharaoh

Colonel
Messages
20,076
Related or not, invite Bancdeoptions to join this thread and explain why you are having this problem.

Also, what country are you from?

How and when did you deposit?
 

FxMaster

Lt. Colonel
Messages
10,388
Three steps that you must follow

1st - Invite them to join this thread via email (Send email to every possible address).

2nd - Go to their website and invite them to here via Live Chat

support@bancdeoptions.com

3rd- Go to their Social media pages and share your STORY and Link of this Thread as a comment on latest post.

Social pages are

https://www.facebook.com/tradesucces

https://www.facebook.com/pages/Bancde-Options/623137861056672

Also share your review at FPA Review page here BancdeOptions Review - Forex Peace Army


If you deposited Money via credit card then talk with CC department as soon as possible.



PS: We want your votes at open cases, check this section FPA Open Cases and votes for Guilty or Not Guilty.
 

Robert Koop

Recruit
Messages
5
Hi: First I am from Creston BC Canada.
The first deposit was made on:October 17/2014 ($10,000.00)
The second deposit was made on: November 12/2014 ($10,000.00)
The third deposit was made on:November 26/2014 ($2,000.00) All to Common Wealth Bank of Australia
I have the documents in front of me.
I can not for sure say they are related to banc de binary but the web pages and the way they are operating look much the same.
Here is the last E-Mail from bancdeoptions. I will now invite them as the withdrawal was supposed to be done last week.
As per E_Mail this has been going on since Feb. 10 / 2015On 2015-06-15 22:58, Robert Koop wrote:
> ----- Original Message -----
> FROM: Robert Koop
> TO: withdrawal@bancdeoptions.com
> SENT: Thursday, May 28, 2015 3:36 PM
> SUBJECT: Fw: Withdrawl
>
> DEAR MR. JOHNSON: VP OF FINANCE
>
> I SEE MY REQUEST HAS NOT BEEN ADHERED TO AS OF YET.
> CAN YOU NOT READ? IF YOU CAN'T THEN GET SOMEONE TO READ FOR YOU.
> On 2015-05-21 22:52, Robert Koop wrote:
> HI:
> AS OF TODAY BY THE DATE OF THIS E-MAIL I AM CLOSING MY AFFILIATE
> ACCOUNT WITH BANCDEOPTION.COM
> DO NOT DO ANY MORE TRADING ON MY AFFILIATE ACOUNT. I MAKE MYSELF
> VERY CLEAR HERE SINCE THIS ACCOUNT IS MINE.
> ALL SKYPE, E-MAILS, AND ACCOUNT DATA HAVE BEEN HARD COPIED.
> ANY AND ALL OTHER COMMUNICATIONS HAVE ALSO BEEN HARD COPIED.
> AGAIN
> BEST REGARDS
> ROBERT KOOP
> CRESTON BC CANADA V0B 1G5
> Futher action will now be looked into.
>
> ----- Original Message -----
> FROM: Robert Koop
> TO: withdrawal@bancdeoptions.com
> SENT: Tuesday, May 26, 2015 4:50 PM
> SUBJECT: Withdrawl
>
> ----- Original Message -----
> FROM: Robert Koop
> TO: withdrawal@bancdeoptions.com
> SENT: Tuesday, May 26, 2015 4:49 PM
> SUBJECT: Re: Withdrawl
>
> DEAR MR. JOHNSON
> I SEE MY REQUEST HAS NOT BEEN ADHERED TO.
> HERE IT IS IN RED. THIS HAS NOW BECOME A SERIOS MATTER.
> STOP ALL TRADING ON MY ACCOUNT
> This is the date of your E-Mail and the end of your comments.
> SENT: MONDAY, MAY 25, 2015 2:56 AM
> Payments already commenced, and is filtering through, just allow us
> some
> time to get to every requests.
> YOU HAVE HAD MONTHS TO PROCESS MY WITHDRAWAL.
>
> AGAIN REGARDS
> Robert Koop PS We have been away and just arrived back
>
> On 2015-05-21 22:52, Robert Koop wrote:
> HI:
> AS OF TODAY BY THE DATE OF THIS E-MAIL I AM CLOSING MY AFFILIATE
> ACCOUNT WITH BANCDEOPTION.COM
> DO NOT DO ANY MORE TRADING ON MY AFFILIATE ACOUNT. I MAKE MYSELF
> VERY CLEAR HERE SINCE THIS ACCOUNT IS MINE.
> ALL SKYPE, E-MAILS, AND ACCOUNT DATA HAVE BEEN HARD COPIED.
> ANY AND ALL OTHER COMMUNICATIONS HAVE ALSO BEEN HARD COPIED.
> AGAIN
> BEST REGARDS
> ROBERT KOOP
> CRESTON BC CANADA V0B 1G5
>
> ----- ORIGINAL MESSAGE -----
> FROM: <WITHDRAWAL@BANCDEOPTIONS.COM>
> TO: "ROBERT KOOP" <ROBKOOP@TELUS.NET>
> SENT: MONDAY, MAY 25, 2015 2:56 AM
> SUBJECT: RE: WITHDRAWL
>
>> On 2015-05-06 02:26, Robert Koop wrote:
>>> Dear Sir:
>>> As you can see this withdrawal has been pending since Feuary 10 /
>>> 2015.
>>> Please find attached the new withdrawal form and requested Doc's.
>>> Regards
>>> Robert Koop
>>>
>>> ----- Original Message -----
>>> FROM: Robert Koop
>>> TO: WITHDRAWAL@BANCDEOPTIONS.COM
>>> SENT: Tuesday, February 10, 2015 4:46 PM
>>> SUBJECT: Withdrawl
>>>
>>> FOLLOW UP: DISREGARD ALL PREVIOUS INFORMATION. THIS IS TO BE USED
>>> FOR THIS WITHDRAWAL.
>>>
>>> I WAS INFORMED THAT I HAD SOME INFORMATION WRONG ON THE WITHDRAWAL
>>> FORM. NOW CORRECTED.
>>>
>>> Sir/Madam:
>>>
>>> Name on Account: Robert Koop
>>> E-Mail on Account: ROBKOOP@TELUS.NET
>>>
>>> This withdrawal is for $95,000 to be returned to my CIBC bank
> account.
>>>
>>> 00170/71-89532 as per original Document attached when money was
> sent.
>>> All documentation you's have asked for is attached.
>>> Proccess ASAP and E-Mail me the expected date that I will see
> $95,000
>>> in my bank account.
>>>
>>> Best Regards
>>> Robert Koop
>>>
>>> PS A return follow up is needed
>> To our valued client
>>
>> We apologize for any inconvenience caused, due to the recent
> upgrades in
>> our secure server system (SSS), we are temporarily experiencing some
>
>> delays in the withdrawals processing, due to the backlog. All our
> staff
>> are working extra shifts to assist in getting this back on track.
>>
>> Rest assure that all withdrawal requests (WRs) are being attended.
>> Kindly allow us some time to process and we should be on track in
> the
>> next 14-21 days.
>> Payments already commenced, and is filtering through, just allow us
> some
>> time to get to every requests.
>>
>> Kind Regards,
>>
>> Ray Johnson VP Finance

Hello,

We already proces your withdrawal request.

Your money will be this week in your account

Thanks

Take a look at how your deposits are being spent:
https://www.facebook.com/thomas.carter.165
 

Robert Koop

Recruit
Messages
5
This is a Alert for bancdeoption.com - Registered at Namecheap.com.
I have invested $22,000.00 with this company and asked for a withdrawal about 4 months ago. Get promises that it will happen and then only get E-Mails saying they are having problems. The funds were sent to a reputable bank in 3 payments ($10,000.00, $2.000.00, and $10,000.00) and they have been no help.
Commonwealth Bank of Australia
bancdeoptions is owned by Bob Roberts and Thomas Charter. They have also a options company called, Option Rider. Posted here is a lot of info about them:
Options Rider Review: Managed binary options investment?
Here is there last reply:
On 2015-06-15 23:01,
Robert Koop wrote:
> You have all my info.Procced as requested.
> Regards
> Robert Koop
> ----- Original Message ----- From: <withdrawal@bancdeoptions.com>
> To: "Robert Koop" <robkoop@telus.net>
> Sent: Monday, June 15, 2015 1:58 PM
> Subject: NEW WITHDRAWAL PROCEDURES
>
>
>> Dear Valued Clients,
>>
>> New procedure for Withdrawal Requests.
>> Please download and complete the Withdrawal Form from the website and
>> send the appropriate management fee with the forms for faster
>> processing.
>>
>> Regards,
>> Finance Team

Hello,

We will proces.

Untill this a Mr. Ray Johnson VP of Finance was replying.
At this point I have requested the same withdrawal many times and of course nothing but stalling with excuses.
Do not give these people your money, very difficult to deal with.
The $22,000.00 is in my account and my lady friend borrow $8,000.00 from me so all total they have $30,000.00 of my hard earned money. My lady friend also put $2000.00 of her money into this.
https://www.facebook.com/thomas.carter.165
 

Pharaoh

Colonel
Messages
20,076
It sounds like those deposits were wire transfers. Too bad they weren't credit cards. That will make it harder to recover the funds.

Go ahead and contact your bank and the receiving bank. Explain the full circumstances. Ask if wire fraud charges would be appropriate.
 

Robert Koop

Recruit
Messages
5
It sounds like those deposits were wire transfers. Too bad they weren't credit cards. That will make it harder to recover the funds.

Go ahead and contact your bank and the receiving bank. Explain the full circumstances. Ask if wire fraud charges would be appropriate.

I have done all of that and now have taken all info to the Police here.
I contacted the NSW Police and they mailed me back stating that I would have to go through the local Police and they will contact Interpole whom will then go to the Police in Australia. The Common Wealth Bank in Australia do not want me to contact them any more and tell me that all of my E-Mails to them have been sent to there investigative team. They have said that they will do a search and recover but nothing has happened. (the banks)
I will be staying on this.
Regards
Robert Koop PS Yes, All were done by Wire Transfer. When dealing with a reputable bank, I trusted them.
 

Pharaoh

Colonel
Messages
20,076
Banks don't make it easy. Keep inquiring about how to file wire fraud charges.
 

DanaParker23

Spammer for highwaterjoneslawyers.com
Messages
2
Had a same problem before but thanks to Highwater lawyers I got my money back
highwaterjoneslawyers.com

The FPA is always ready to welcome any legitimate law firm which can assist clients who have been scammed. Because there are bad companies which try to rip off people who've already been scammed, Spam Cat always checks messages like this one very closely.

This spam message is not from a client of Highwater Jones Lawyers. The forums account was created using the email address support@highwaterjoneslawyers.com was posted in this thread about Banc de Options. "Dana" was kind enough to post 2 copies, so one remains here in the original thread and one takes its rightful place in the Spammer's Hall of Shame.

"Dana" also posted a review for a binary options trading system which said...
I have been scamed 2 times till now but finally I found lawyers which can take your money our
highwaterjoneslawyers.com


Since Highwaterjoneslawyers.com was only registered on 2016-02-22, both the FPA and Spam Cat consider it to be very unlikely that the company has had enough time to resolve anyone's issues yet. The FPA and Spam Cat doubts Highwater & Jones Lawyers regularly hires their own clients to work for the company.

The Highwater Jones Lawyers site claims an award from US News and World Report. The FPA checked and has been told the award appears to be false. Much of the content on the site appears to be taken from other law firms.


The FPA strongly suspects Highwaterjoneslawyers.com is not a real law firm, has no real lawyers, and will do nothing more than try to steal more money from those who have already been scammed. Unless this is later proven to be incorrect, the only FPA recommended use for Highwater & Jones Lawyers is to feed anything related to the company to Spam Cat.

NoSpamCat.jpg
 
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