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I provided the CEO, Frank Lee with $20, 000. He worked my account and made $4, 000 which shows on my account. He will not return my $20, 000 investment.
I am issuing a complaint and seek an investigation to return my $20, 000 initial investment.
This is all I have regarding his information.
Frank Lee
Chief Financial Officer
Email: F.[protected]@binarybanc.net
Skype: F.Lee.Binarybanc.net
Personal #: +[protected]
Website: www.Binarybanc.com
Here is the money transfer information:
Your Same Day wire transfer was successfully sent
Frank Lee - Broker
x
Online Transfers from Bank of America
Jun 2
to me
We have successfully sent the following transfer:
*********************************************
Confirmation #: 2JY946VAC
Amount: $20, 000.00
To: GVC CONSULTANCY LTD
Fee: 45.00
Send on Date: 06/02/2016
Service: International
*********************************************
If there is a problem with executing your request, we will notify you both by email and on the Manage Accounts tab. You can always check your transfer status on the Review Transfer screen at www.bankofamerica.com.
Sincerely,
Member Service
www.bankofamerica.com
Please do all that you can to retrieve my $20, 000. I am grateful for all that you do. Thank you so much,
Dr. Melanie Hahn
Oh, this is a great company, who does everything in their power to fulfill the obligations and expectations.
Thus, by working with them, I could recover over 100k.
Recommend, recommend, recommend!
I had a great experience with SCC. By not really believing it will happen, I got all my investments back together with some additional payments, made towards my moral suffering.
I would love to join here to those who had their results with SCC. I'm just soo surprised, that they actually managed to do the job.
To be honest, only curiosity brought me to that company and a portion of skepticism.
My losses were, fortunately not that big, as other people's, and I was prepared to let it go.
However, since I came across to that name only with a good references, I became intrigued and so, here it was...
signing the Contract out of pure interest, how they are gonna manage it.
And they did! After just three months, I got the confirmation and later on few days, money had hit my account.
Gorgeous!
I'm happy to join here for the positive testimonials about the SCC . It was a such relief to watch this inward transfer to my account. The thing I was actively seeking for long two years. To me it was extremely hard to believe and trust someone, sitting over the ocean, taking your money as legal fees, and hoping that you're not going to be scammed over again. I didn't have much of the choice, I guess, so went all the way down.
Today I can say, it was one of my best choices and I even proud of myself by being fully recovered from a stupid, naive, and deep mistake to invest some of my money into this total bull..t, called BinaryOptions trading. Plus have gained priceless experience.
Angiezoe. Could you please provide any proof that you receive recovery money. I signed the contract with SCC and about to transfer the money but I'm still not sure if their are not other scam.
Unbelievably great company! To me, it was a challenge to trust someone, especially over the internet. However, to my big surprise, the whole deal closed up by getting me back all my invested funds.
Wow! Just recently I finally got all my answers for many years of search and sleepless nights. After investing a large amount into an unlicenced broker ( found out later on..), I felt all this time like being raped or so...The manager, who had provided me with wrong deals just disappeared after hearing my desire to withdraw.Customer support went silent as well. Those events took place over 3 years ago and all this time I've spent trying to find somebody who would help me anyhow. At last, I was told that this company, Scamconsulting SCC performs miracles at recovery field. And I felt compelled to apply. With no strong believe to the end, I just was wandering whatever I'm going to be lied again or..
And last month after 2.5 months of collaboration with SCC, I met first portion of the transfer. This week came the rest. I can't be surprised enough!
Agree. The company is just fine. Do what they promise.
Great company. Preciate the fact they helped me to get back my money.
I would love to join those who managed to recover their lost funds from a scrupulous broker with help of Scamconsulting SCC. Just a couple of weeks ago I had my full refund from a broker called AraTrade. Looks to me, Scamconsulting SCC, the only company capable to do it. Speaking out own expirience I can insure anyone who would like to spare his time and money. Before SCC I used to work with "Dellwoods", who just took my money and successfully dissapered.
SO, if you 're looking for a legit company, go to SCC!
Last month I finally had the rest of my return from the broker scammed me over 120k thanks to Scamconsulting SCC. Unbelievable!
I am a former client of SCC and wish to share my experience with them as well. Right away I say, I had in my "portfolio" few others "recovery experts" who had scammed me and stolen my money on the way to recovery...After a continuous search for a legit company/adviser/counselor, I found them and still having a quite heavy load of doubts signed up. My multiple files were against BFPoptions.com, Stockswiss.com, Bancdebinary.com, and Grandbroker.com. Yes, I did realize that this case was quite difficult to "untangle", especially, having all chargeback attempts refused by the banks. So, even if assuming from the beginning that SCC were 100% legit, there still was a chance (a big one) that my case wouldn't be won. However, I felt obligated to try for the last time retrieve all my investments or part of them, which ended up in amount about 240k. So, after signing the contract the "job" had begun. All together it took about half-year until I saw the first portion of refund hit my bank account. At our agreement, we had 60 business days and in practice, it took much longer. Also there hidden expenses all the time, the necessity to provide their solicitors with endless paperwork. It looked like I was working for my own money. But I understood, that taking into consideration the complexity of my case I never argued. The bottom line of my story is a conclusion, that SCC despite serious timing violations and hidden fees, still legit and most important the only company is capable to assist in recovering funds from fraudulent brokers.
Hey, I use to work them. In the beginning there were doubts, however, I've lost too much money, so I could effort to risk little more money, just to give myself a chance to obtain justice. Now, by signing the contract with them at January 2019, I've managed to balance myself up at the bank account with a refund from the broker by the beginning of April 2019.
So, good luck to anyone who is trying to get his money from any kind of a scam.
The only company who managed to help me ! SCC you are the best!
I also had a pleasure to work with UK located law firm, called Scamconsulting. After being lied and misled by a few so-called investment companies, came across to SCC being very disappointed and full of doubts that they ever would do anything of what was promised. However, after nearly 2 months after sighing the contract with them, I had the first portion of my lost as I already thought investments and more was coming! In total, I managed to fight back my money and endlessly grateful for this to entire SCC team.
My own experience wasn't pleasant and rewarding money wise at all. Personally, I had lost over 160k to the company called " Interactive Brokers". After understanding that I'm not going to get my money back ever from them I took a step to seek legit assistance somewhere else. My choice was Scamconsulting Scc, a law firm, located at UK.
Jumping into the end of the story, I say, that I'm happy with my decision because, after all, the whole amount came back to me, despite the little delay. The whole process took more than 4 months and I'm being told at the beginning that should take no longer than 30 days.
I was collaborating with Scamconsulting SCC a few months ago.
The guys are really doing a great job.
They got my money back in less than 1.5 months.
Thanks to my lawyer Devid Stern from UK office.
I also was scammed by this company.
A friend of mine advised me to talk with a consulting company that called Scamconsulting.com
So I contact them and we decide to collaborate together because I lost about 650.000 Euros with Binarybank.
So they found the owner of the company in the UK -it was some Portugees person with a name GRACIAS Vincy Callistus.
And Scamconsulting sign with him pre-trial agreement, so I got all of my funds back within 35 days or something.
So I can advise to you- try to contact with Scamconsulting.com
For sure they will be able to help you.