LBinary Traders Mr Nate Grinspun & Mr Ross Collins Worse than Nigerian Scam - Preying on retires pension funds making unlimited promises of money doubling per month London United Kingdom
I first received a call from London LBinary bank (www.Lbinary.com) saying they are investment bankers and have many rag to riches clients whom they have made rich and are now enjoying their wealth. The two persons from LBinary bank who spoke to convince me said they are expert traders working for an investment bank based in London. Their names are Ross Collins and Nate Grinspun. They convinced me to pay via credit card $10,000 and promised to double the money within few weeks and return the capital to my credit card.
One month later they showed me the balance in the bank statment account as $20,000/- but they did not return the money to me on different pretests. They kept on withdrawing more money from my credit cards every month. Over a period of 5 months they have sytematically withdrawn $40,000/- from my credit cards. But they are not returning my money. They said their LBinary bank has a tie up to the credit card company and they know well my borrowing capacity.
Since I am unable to return the borrowed money to my bank, my credit card has been cancelled with a huge borrowing of $40,000.
When I requested the LBinary bank staff to return all the borrowed money they said they can only return the money if I deposit $10,000 more and the wait for one month more. They said I had committed initially to deposit $50,000 in total as per the LBinary bank policy and if I break the rules I will lose all the money. What they saying about my $50,000 committment is totally false. I then told them I do not have any more money to give and my credit card is cancelled.
They then told me to borrow the money from any other sources and fulfil my committment, other wise they cannot help me. They also told me to refer my 5 friends names and their telphone numbers secretly and they will absolve me from paying $10,000 balance. They said they will not reveal my name to them so I don't have to worry. I told them angrily that they have cheated me by making promises of making me rich and have now cheated me by not even returning my own money. Now they have stopped respondimng to my email requests for refunds.
These people are ruthless with their lies and promises but sweet talking and convincing. Anyone can fall for these fraudsters.