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  • Report:  #1089445

Complaint Review: VIP BINARY

VIP BINARY Kevin F. Bailey, Sarah Baker VIP BINARY, Kevin F. Bailey New York New York

  • Reported By:
    VIP BINARY RIPP OFF AND SCAM — Saanen Other
  • Submitted:
    Fri, October 04, 2013
  • Updated:
    Fri, October 04, 2013

I invested money with VIP Binary in January or February 2013. I put US$ 5000 on my credit card and started trading. I got a call from a broker by the name of Carlos and he told me that I should put another 5000 to get my account to gold status.
Then he gave me a few trades and my account went to 20000.

After that Carlos gave me a few more trades and I lost all my profits.

A few weeks later I got a call from a different broker by the name of Adam who said if I put in another $10000 we could do a few secure trades and he would get all my money back.
Which did happen and my account went back to $20000.

Another week later Adam then asked me to put another $5000 so that we can do more secure trades and get my account to $50000. Of course this never happened.

In the month of June, beginning of June I got a call from a person by the name of Oscar and told me I was going to receive the amount of US$45000 but I had to pay a 10% handling fee.

A few days later I get an email from Mrs. Sarah Baker and she said she had good news for me and now I was going to receive US$75000 but I had to pay a 10% handling fee, which I did.

Then for weeks I hear nothing and then beginning of July I receive a phone call from a Mr. Kevin F. Bailey stating that Mrs. Sarah Baker had been fired because she made a big mistake on my account and I was going to receive US$100000 but I had to pay additional fees.  Of course believing him I did.

Then a few weeks went by and I emailed constantly asking where my money was and then suddenly I get another email from Mr. Kevin F. Bailey stating that he was sorry and now I was going to receive the sum of US$150000 and I needed to pay the difference to cover the 10% so I did that as well.  All the money was transferred to a Bank in the Dominican Republic called Banco Popular.

Of Course until this day I have not seen a penny and i have bombarded VIP BINARY with emails only to get a response from Mrs. Sarah Baker to tell me that the company would reimburse me for the money I had paid because Mr. Kevin F. Bailey is a hacker and no longer works at the company.

As it stands now M.rs. Sarah Baker wants me to pay again the fee of 10% on the sum of US$150000 that I am suppoesed to receive, she also mentioned that VIP BINARY would get their money back from Banco Popular.

So since I paid the money and VIP BINARY is going to get that money from Banco Popular I do not know why they are refusing to send me that money.

They just want to collect fees and never pay.  This is all a Big Scam and who knows if the names of Mr Kevin F. Bailey and Sarah Baker are even real

 

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