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  • Report:  #1401738

Complaint Review: coin-banks.com - Internet

Reported By:
Fraud Exposer - Utica, New York, USA
Submitted:
Updated:

coin-banks.com
Internet, USA
Phone:
&37460462678
Web:
https://coin-banks.com/
Categories:
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 Beware: Of a company called Coin-Banks Their website is https://coin-banks.com/ Upon entering their program where they trade Crypto Currency and you make money from these Trades I placed in $500 and was told they would do One trade for month for me’ but they decided to do 2 trades for me the first month as a special Gift lol I earned $1,000 from those trades’ so my account was up to $1,500 TOTAL… At this time I was kind of IMPRESSED’ So I Started refering a few people’ some who get back to me and Told me this company is a FRAUD~ So I dug further, and also Asked who the owners are’ and was told that information was Not released’ they would also give me no information on the Company’ they said it’s all on the website’ which it is NOT what Is on the website is VERY poor information’ for anyome looking to Invest 2k 5k and up. Then I asked if I could send a friend to the Company that is located overseas’ they said NO that people can’t Stop by the company because they deal in Crypto Currency and It would be risky?? Risky?? So they told me they could send a Company rep out to meet somewhere with my friend. If this didn’t Start to sound like a Scam, and a Fraud I don’t know what did. So after their three month period that it takes to get your money Out if you are not satisfied’ I requested the $1,500 that was in my Account to be sent to me’ they told me we are inly going to send you Your $500 back minus fees’ of God knows how much… I asked them How is it legal for you to go into MY SECURE ACCOUNT and STEAL my $1,000 profit’ once again a joke of an answer! I also asked they why my Account was not traded for the second and third month’ as I was told it Would be, just more excuses, at this point I am 100% sure they are NOT a legit company and am in the process of requesting A full investigation from Consumer Fraud into their business, and am also contacting Interpol to see if they can help me. I would very much like to hear anyone elses comments as to their dealing with the Coin-Banks Company for a potential Class Action Law Suit… I totally believe that they are a FRAUD and are not what they appear to be. By the way I still have not Received my money back’ or any further e-mails from Coin-Banks~ Hum… I can be reached at the e-mail address below with any and all information on This company’ and for people wanting to start a Class Action Law suit. Kevin C



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