paulm1162
Sergeant
- Messages
- 125
Original FPA Traders Court Submission:
I am submitting the case against: www.lbinary.com
My Case is: I joined lbinary.com on 19/11/1013 and was immediately contacted by their head broker, a Chris Cooper, who went on the hard sell.
I agreed to deposit £315.00 on which 2 trades were placed, to show me how good he was. After 5 - 6hrs he persuaded me to take out 3 INSURED trades of £9000 which i could not afford, but was constantly told of the insurance so i could only lose £450.00 if all failed, 2 of which did, the insurance was returned as a bonus which i was going to have to turnover £315.00 + £9000 + 57000(ins/bonus) X 10.
On seeing this i complained, but he guaranteed he would get this turned over quickly. 5 days later he attempted theft out of my account,£12000, which he eventually put back.
The support dept said they would give me my money back as I had found out from a man called Tony Preston, claiming to be lbinarys head of damage control, amongst others, that these should have had insurance but C Cooper had not placed it. He even tried me to go into further debt and give him my credit card details to extend my credit even more and when i refused he accused me of not trying.
I have been lied to, deceived, cheated and stolen from.
This company are the biggest scammers going and should be imprisoned but refuse to give their London address. probably because they do not have one.
DO NOT use this scam company,
They all claim to be ex wall st, etc.
Claim to be legitimate but won't give address except their holding company Targaryen which are un reachable.
I have had all sorts of people from this company saying they will resolve the problem, the nearest i got was Ross Strabbo in support saying they would only need verification of the debit card ending xxxx knowing i had to destroy that card because of the attempted theft from my bank, i explained that my new and old card are linked anyway but claims they need it because of their bank, odd seeing as £7315.00 of the £9000 was paid via credit card, plus they had no such problem before when they were forced to give back £12000.
There damage limitation guy tony preston was rude, foul mouthed, aggressive and very very high pressure to get me into more debt.
This company have mentally and emotionally destroyed me, they care for no one only how much money they can extract with no intentin of giving a penny back, no matter how successful you are.
New thread in the Scam Alerts Folder:
Review is submitted by paulm1162 on 02/07/14
The company was first contacted about the issue on 11/21/13 the last contact was on 02/02/14
Details: Mainly chat, calls and lots of emails, please see an example of one below. p.s i have to send hundreds to get even one response.
Re: Contact Us - Dealing Room
support support
Jan 20
to me
Mr. Merriman we are looking in to this matter now and I would like to apologize on Tony's Behalf. We are working on giving you back your money. I need one thing from you please. I need a copy of your credit card that ends wit *2964. After we see this I do not see any problem with returning your funds. This is purely for verification.
As for our address in London I could not give this out but I could give you the address of our main office which could be found on the main page of the LBinary Website
Targaryen Holdings Limited, Suites 41/42 Victorya House, 26 Main Street, Gibralter.
Ross Strabbo
Support LBinary
On Mon, Jan 20, 2014 at 12:43 PM, lbinary <support@lbinary.com> wrote:
Name paul
Phone 0169736####
Email p.mXXXXX @XXXX.com
Department Dealing Room
Country
Message: I need to know your physical address and location in London area, so email it A.S.A.P. I received a call from your damage control, what a joke, he was foul mouthed, rude and very high pressure sales tactics. Instead of limiting or resolving my debt he wanted to increase it by aggressively trying to get me to give him my credit card details so as to see if he could get even MORE money, claiming yet ANOTHER big event blah blah blah, and even offering insurance because, as Tony Preston admitted, the insured trades i took with chris cooper should have been insured but weren't........not my problem, as i fully intend to get back every penny, I have been lied to, cheated, deceived and stolen from, even the stolen funds were used to trade by someone without my permission and lost £8000 so when it came to finally getting back my stolen £12000 my account which was over £16000 now was £8000, it should have reverted to £16000. This Tony Preston man, claims they are in a legal dispute so can't do anything about turnover being removed - rubbish! Send me your address immediately, Paul Merriman
Paul Merriman p.mXXXXX @XXXX.com
Jan 20
to support
I can't give you a copy of that card as that was my debit card and not credit card ( as both were used to get the £9000 ) and after the attempted theft of the £12000 i contacted my bank immediately and had this card cancelled and a new one issued.
When chris cooper eventually returned the £12000 it went to both accounts and no verification was needed as the old and new cards are inter linked on their computers.
If you need my credit card photo ( purely for verification ) then I can send this to you.
I will however be speaking to my bank to make sure no funds are withdrawn, only deposited,
regards,
Paul Merriman
Paul Merriman p.mXXXXX @XXXX.com
Jan 22
to support
Is this Lbinarys attempt at stalling?
as i have heard nothing from you since i replied to your email, multiple times, as well as on the platform multiple times,
regards,
Paul
support support
Jan 23
to me
Mr Merriman did you throw away that debit card that ends with *2964? The banks are really on our case to see a copy of this card. Both front and back.
Please let me know
Ross Strabbo
Support LBinary
On Wed, Jan 22, 2014 at 1:15 PM, lbinary <support@lbinary.com> wrote:
Name paul
Phone 0169736####
Email p.mXXXXX @XXXX.com
Department Dealing Room
Country
Message: I can't give you a copy of the card ending 2964 as that was my debit card and not credit card ( as both were used to get the £9000 ) and after the attempted theft of the £12000 i contacted my bank immediately and had this card cancelled and a new one issued. When chris cooper eventually returned the £12000 it went to both accounts and no verification was needed as the old and new cards are inter linked on their computers. If you need my credit card photo ( purely for verification ) then I can send this to you. I will however be speaking to my bank to make sure no funds are withdrawn, only deposited, regards, Paul Merriman account number 8263
Paul Merriman p.mXXXXX @XXXX.com
Jan 23
to support
As I said before I had to destroy this card. No reason the banks should be on your case as this was my debit card which constituted £2000 of the £9315.00 the rest coming off my credit card. As I have already said you can contact Santander if you wish as they will tell you, both cards are linked. Why would your bank even need this information is a mystery as my account was opened using my credit card. The debit card was used to get the extra £2000 for the non existent insured trades ( as well as the attempted theft of £12000 ).
I suggest telling your bank to stop messing around and if need be contact Santander directly, as I am getting tired of all the delaying tactics.
Why Your bank doesn't know about basic card procedures is worrying?
Regards,
Paul Merriman
.
Paul Merriman p.mXXXXX @XXXX.com
Jan 23
to support
Paul Merriman p.mXXXXX @XXXX.com
Jan 23
to support
Hi Ross,
I have spoken to the banks and they say there is no reason you can't put the £9000 for mis-sold trades onto my credit card as you already have verification of that and have advised me not to give any details of my new debit card, for security purposes....naturally.
£7000 was taken via credit card and £2000 via debit card, yet it is the old debit card your "bank" want, odd!!
I also spoke to a lady in support this evening, she asked who my manager was, I said i don't have one, which is when i found out that chris cooper is still working there despite what i was told by tony preston in damage limitation.....or should that be damage inflation, just yet another lie.
Lied to, stolen from, deceived, mis-sold, the list is endless.
The bank have told me to open a dispute and if necessary will get my money back for me, I would rather not go down the legal route, so please try to expedite matters,
regards,
Paul
Company representatives' emails: <support@lbinary.com>
I am submitting the case against: www.lbinary.com
My Case is: I joined lbinary.com on 19/11/1013 and was immediately contacted by their head broker, a Chris Cooper, who went on the hard sell.
I agreed to deposit £315.00 on which 2 trades were placed, to show me how good he was. After 5 - 6hrs he persuaded me to take out 3 INSURED trades of £9000 which i could not afford, but was constantly told of the insurance so i could only lose £450.00 if all failed, 2 of which did, the insurance was returned as a bonus which i was going to have to turnover £315.00 + £9000 + 57000(ins/bonus) X 10.
On seeing this i complained, but he guaranteed he would get this turned over quickly. 5 days later he attempted theft out of my account,£12000, which he eventually put back.
The support dept said they would give me my money back as I had found out from a man called Tony Preston, claiming to be lbinarys head of damage control, amongst others, that these should have had insurance but C Cooper had not placed it. He even tried me to go into further debt and give him my credit card details to extend my credit even more and when i refused he accused me of not trying.
I have been lied to, deceived, cheated and stolen from.
This company are the biggest scammers going and should be imprisoned but refuse to give their London address. probably because they do not have one.
DO NOT use this scam company,
They all claim to be ex wall st, etc.
Claim to be legitimate but won't give address except their holding company Targaryen which are un reachable.
I have had all sorts of people from this company saying they will resolve the problem, the nearest i got was Ross Strabbo in support saying they would only need verification of the debit card ending xxxx knowing i had to destroy that card because of the attempted theft from my bank, i explained that my new and old card are linked anyway but claims they need it because of their bank, odd seeing as £7315.00 of the £9000 was paid via credit card, plus they had no such problem before when they were forced to give back £12000.
There damage limitation guy tony preston was rude, foul mouthed, aggressive and very very high pressure to get me into more debt.
This company have mentally and emotionally destroyed me, they care for no one only how much money they can extract with no intentin of giving a penny back, no matter how successful you are.
New thread in the Scam Alerts Folder:
Review is submitted by paulm1162 on 02/07/14
The company was first contacted about the issue on 11/21/13 the last contact was on 02/02/14
Details: Mainly chat, calls and lots of emails, please see an example of one below. p.s i have to send hundreds to get even one response.
Re: Contact Us - Dealing Room
support support
Jan 20
to me
Mr. Merriman we are looking in to this matter now and I would like to apologize on Tony's Behalf. We are working on giving you back your money. I need one thing from you please. I need a copy of your credit card that ends wit *2964. After we see this I do not see any problem with returning your funds. This is purely for verification.
As for our address in London I could not give this out but I could give you the address of our main office which could be found on the main page of the LBinary Website
Targaryen Holdings Limited, Suites 41/42 Victorya House, 26 Main Street, Gibralter.
Ross Strabbo
Support LBinary
On Mon, Jan 20, 2014 at 12:43 PM, lbinary <support@lbinary.com> wrote:
Name paul
Phone 0169736####
Email p.mXXXXX @XXXX.com
Department Dealing Room
Country
Message: I need to know your physical address and location in London area, so email it A.S.A.P. I received a call from your damage control, what a joke, he was foul mouthed, rude and very high pressure sales tactics. Instead of limiting or resolving my debt he wanted to increase it by aggressively trying to get me to give him my credit card details so as to see if he could get even MORE money, claiming yet ANOTHER big event blah blah blah, and even offering insurance because, as Tony Preston admitted, the insured trades i took with chris cooper should have been insured but weren't........not my problem, as i fully intend to get back every penny, I have been lied to, cheated, deceived and stolen from, even the stolen funds were used to trade by someone without my permission and lost £8000 so when it came to finally getting back my stolen £12000 my account which was over £16000 now was £8000, it should have reverted to £16000. This Tony Preston man, claims they are in a legal dispute so can't do anything about turnover being removed - rubbish! Send me your address immediately, Paul Merriman
Paul Merriman p.mXXXXX @XXXX.com
Jan 20
to support
I can't give you a copy of that card as that was my debit card and not credit card ( as both were used to get the £9000 ) and after the attempted theft of the £12000 i contacted my bank immediately and had this card cancelled and a new one issued.
When chris cooper eventually returned the £12000 it went to both accounts and no verification was needed as the old and new cards are inter linked on their computers.
If you need my credit card photo ( purely for verification ) then I can send this to you.
I will however be speaking to my bank to make sure no funds are withdrawn, only deposited,
regards,
Paul Merriman
Paul Merriman p.mXXXXX @XXXX.com
Jan 22
to support
Is this Lbinarys attempt at stalling?
as i have heard nothing from you since i replied to your email, multiple times, as well as on the platform multiple times,
regards,
Paul
support support
Jan 23
to me
Mr Merriman did you throw away that debit card that ends with *2964? The banks are really on our case to see a copy of this card. Both front and back.
Please let me know
Ross Strabbo
Support LBinary
On Wed, Jan 22, 2014 at 1:15 PM, lbinary <support@lbinary.com> wrote:
Name paul
Phone 0169736####
Email p.mXXXXX @XXXX.com
Department Dealing Room
Country
Message: I can't give you a copy of the card ending 2964 as that was my debit card and not credit card ( as both were used to get the £9000 ) and after the attempted theft of the £12000 i contacted my bank immediately and had this card cancelled and a new one issued. When chris cooper eventually returned the £12000 it went to both accounts and no verification was needed as the old and new cards are inter linked on their computers. If you need my credit card photo ( purely for verification ) then I can send this to you. I will however be speaking to my bank to make sure no funds are withdrawn, only deposited, regards, Paul Merriman account number 8263
Paul Merriman p.mXXXXX @XXXX.com
Jan 23
to support
As I said before I had to destroy this card. No reason the banks should be on your case as this was my debit card which constituted £2000 of the £9315.00 the rest coming off my credit card. As I have already said you can contact Santander if you wish as they will tell you, both cards are linked. Why would your bank even need this information is a mystery as my account was opened using my credit card. The debit card was used to get the extra £2000 for the non existent insured trades ( as well as the attempted theft of £12000 ).
I suggest telling your bank to stop messing around and if need be contact Santander directly, as I am getting tired of all the delaying tactics.
Why Your bank doesn't know about basic card procedures is worrying?
Regards,
Paul Merriman
.
Paul Merriman p.mXXXXX @XXXX.com
Jan 23
to support
Paul Merriman p.mXXXXX @XXXX.com
Jan 23
to support
Hi Ross,
I have spoken to the banks and they say there is no reason you can't put the £9000 for mis-sold trades onto my credit card as you already have verification of that and have advised me not to give any details of my new debit card, for security purposes....naturally.
£7000 was taken via credit card and £2000 via debit card, yet it is the old debit card your "bank" want, odd!!
I also spoke to a lady in support this evening, she asked who my manager was, I said i don't have one, which is when i found out that chris cooper is still working there despite what i was told by tony preston in damage limitation.....or should that be damage inflation, just yet another lie.
Lied to, stolen from, deceived, mis-sold, the list is endless.
The bank have told me to open a dispute and if necessary will get my money back for me, I would rather not go down the legal route, so please try to expedite matters,
regards,
Paul
Company representatives' emails: <support@lbinary.com>