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Binarybook Reviews (2)

SCAMMED
In September 2016, I invested $2800 online with Glenridge Capital. It was my first ever attempt at investing. After a few months I could get no response from them by phone, text or email. I assumed my money was gone. On September 20, 2019, I received a phone call from Paige with Binary Books. She said I had $103,798.86 in an account at HSBC UK Bank in London from this investment, and if I paid a fee of $1640 my funds would be released to me. I was skeptical about how such a small investment could be worth so much after only three years, but I was assured that it was real, because the investment was in gold. I was hesitant but didn’t want this incredible possibility to pass by. I am 67 years old; I have a daughter that just got married, a daughter in college and a son in high school. What a difference it could make for me and my family. I made the payment, and then another and another. Transaction fees, update paperwork fees, proof of investment form fees, stamp and seal fees, legal fees, taxes, currency exchange fees, international fees, power of attorney fees, HSBC power of attorney fees, release fees, transfer fees, closing fees and anticipatory fees. Fee after fee. Thousands of dollars in fees. When I thought paying fees was about over, I was told they found I had another account worth $141,985.23. Wow! I had to start paying fees for that account. Not only that, but I was told that some of the fees that I had already paid individually should have been paid together. I paid what I was told to pay when I was told to pay it. They said that mistake was on their end. But I had to pay for it. They would reimburse those fees to me by putting them in an escrow account and releasing them to me with my account funds. That’s okay, but I had to come up with the money to pay all those fees again. Several thousand dollars. I was always threatened that if I didn’t make the payment, the account would be canceled, and I would lose everything: the funds and all the payments I had made. And they said if I still wanted my funds after that, I would have to pay all the fees and payments all over again. How can they cancel an account when someone has funds there? Can they do that? I’ve had to pay late fees and fees for updating paperwork, because I couldn’t pay when they said I had to. I have been told on Saturdays, that if I didn’t pay a fee before Monday there would be a penalty. I told them I worked all day Saturday and Sunday, the banks were closed, and I didn’t carry thousands of dollars around with me. They would still insist the payment had to be made before Monday or pay a penalty. I made payments when told and then was told the payment was late, so I had to pay a penalty. Once I was told if I paid half of the almost $10,000 fee to the bank, I would receive part of the funds and I could use those funds to pay the other half of the fee. I paid the half, but then was told that the motion to pay half was denied. It seems they charged whatever fees they wanted. I received a call and texts saying he was from HSBC UK Bank in London, and that I had to pay a transaction fee of thousands for them to release my funds, and that would be the final payment. Then I was told by someone at HSBC Bank that the person who contacted me was actually from the binary and was charging me unnecessary fees that actually went to the binary as power of attorney fees that I did not agree to. It wasn’t even mentioned. To me, that’s stealing. Who knows how many times this happened? This went on for over four months, I’ve made about 40 separate payments and it has cost me over $132,000. Outrageous! To get my own funds? If there are any funds at all. And if there are funds, I really need them, now that I have lost everything to this. Most of this came from my 86-year-old mother who reluctantly agreed to help me out. I didn’t know if they were scammers, or if there was a serious lack of communication between departments. I was promised and guaranteed several times that the next payment would be the last, but it never was. There was always another fee. They were very convincing, and because of these promises to finally end this and get my funds, I used my
retirement check, my daughter’s college tuition, I cashed in some savings bonds, borrowed from the bank and nearly emptied my bank accounts, and still received no funds. I had to make yet another payment. I made payments by money transfers to the Dominican Republic, MoneyPak cards and mostly Bitcoin ATMs. They all seemed suspicious, but I was assured it was okay and that’s the way it’s done.
They gave me claim #104433-710548031 and client ID# R540100101 If these funds are there, I have already paid dearly to get them. But now I believe they are not there, and we have been scammed out of everything and I owe my mom thousands. Even if I get these funds, I need help investigating this. Maybe we can keep this from happening to someone else. What if someone couldn’t pay the fees? Are they supposed to lose any funds that really were there? That’s what’s happened to me now after paying more than $132,000.
I have kept every receipt and every text message involved. Very few phone calls were used because of poor cell reception. Please let me know what can be done. I have included below a list of names and numbers involved in this. These names and numbers do not go together. They are just lists. Who knows if the names are even real?
Thank you so much,

David Reed (CRO) 30 Wall St
Lee Garrett (CEO) New York City, NY 10005
Accounting Department Manager 877-358-1303
Binary Books, CBC Options
[email protected]
Global Trader (voicemail)
Bank of Binaries (voicemail)

Paige 347-618-2585
Lee Garrett 951-307-5272
Jason Garrett 917-768-5936
David Reed 951-220-8588
Joseph Billini (always rude and threatening) 815-940-6240
James Morris 917-383-3616
James Evans 917-809-2752
Brian O’Neal 951-370-8987
John Collins 951-383-2548
Martha 385-265-9808
Another lady whose name I didn’t get. 951-356-0830
Daniel Carpenter 202-380-3688
Brian Davis 929-360-1778
Brian O’Connor 347-619-1325
928-239-2754

Hi, I had no problem trading with BinaryBook.
They provide a good customer service, withdraw request back to my card in 72hrs.
When I upgraded my account from the micro to the basic account, they gave me a good bonus scheme where I was able to place more trades.

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