- Report: #1304334
Complaint Review: Benedict Morris Binary Option - London
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Author Confirmed
Why?
Benedict Morris Binary Option
***** ******* ****, ******, ** *** London, United Kingdom
Phone:
442036081858
Web:
www.bmboption.com
Categories:
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Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica
Log Trading Capital Ltd., (the “Company”), 3rd Floor, C&H Towers, Corner of Great Marlborough and George Streets, 00152, Roseau, Commonwealth of Dominica
Benedict Morris Binary Option broker are scam fraud
they take 3000€/2000€ from my visa without Permission or order to.
they trading whit this money on my account whitout legitimation !
they change password and cancel the access to my account
they make phone calls day and night at work /at home
all time to push me to invest more money phone terror
they are internet fraudster
they trade and run my account down to 4000€ minus
dont know how i came out off that ?
i call visa 10 min later when they take the money to locked my card
try to whitdraw 5min later when they taken it.
they have no DOD or legitimation to a bonus
they push me to sing an maneged account contrakt to whitraw the money
last email was this
""Hello,
Unfortunately we need the form filled out in order to verify your account and be able to then proceed with any withdrawal.
We sent the form via electronic signing to make it more convenient for you.
I am also sending your complaint about unauthorized deposits to our quality assurance department so they can go over the phone recordings and see what has occurred,.
Best Regards,
I want to apologize the inconvenience caused.
Please note that we are going to investigate your situation and we will refund you the money if you didn't authorized the deposit.
Thank you.
this is one of much emails
""
Try to cancel the transfer and whitdraw !
You have already verify my account.
I dit not authorized the deposit because i was not egree whit this transaction.
I am not filed out this form because i dont have give the order to transfer 2000€/3000€ to my account.
your managers has take the money from the card and want behind the DOD to authorized the transfer.
your manager tell me to sing an manager account for whitdraw the money what you allready have.
your manager trades on my account whit this money what i not deposit or order to.
have tried to whitdraw the money 5 minutes later when they take it.
You have allready my copy of ID and a copy of the credit card. send on email 17/03/16 19:53 to [email protected]
you have also a bill whit my Adress.
see banking history Time frame
| 10050 | 17:58 21/03/16 | €2000.00 | Deposit | approved | Credit Card | 17:58 21/03/16 |
| 10052 | 18:15 21/03/16 | €3000.00 | Deposit | approved | Credit Card | 18:15 21/03/16 |
| 10056 | 18:30 21/03/16 | €5000.00 | Withdrawal |
|
Default deposit method | 07:48 28/03/16 |
Have cancel the creditcard "call visa" in the same moment 21/03/16 18:35 because it was a illegal transfer.
Have tried second time to whitdraw not egree whit trading this money.
| 11094 | 08:31 03/04/16 | €1800.00 | Withdrawal | pending | Default deposit method |
| 11389 | 19:36 05/04/16 | €3200.00 | Withdrawal | pending | Default deposit method |
so refund this transaction ASAP
no more mail or call until now
how can i cancel that s**t ??
