1, Report:
#1445184
Posted Date:
May 30 2018
Coin Banks they called me about trading crypto and they asked for a minimum of $250.00 and they showed me how i made an extra but when i said i wanted my money back they stopped the calls etc and i can actually still pull up the web page Internet
i would like to get my money back end of story a bunch of scammers and everytime i called i get a busy signal, Kate Matin was the Broker
Entity
Coin Banks
Categories: Crypto Currency Exchange, currency/money exchanger
2, Report:
#1429645
Posted Date:
Feb 16 2018
Coin-Banks Skyline Pro LTD invested over 100k in BTC trading in August 2017. Still not allowed to withdraw. Wont respond to email or phone calls. New York
Opened account with Coin Banks In August started off small amounts. Showed incredible returns and very quickly on Btc trades. Account got bigger along with my ignorance. &nbs...
Entity
Coin-Banks
Categories: BTC Fraud, Crypto currency, RIP-OFF
3, Report:
#1425299
Posted Date:
Jan 26 2018
coin-banks.com Robert Bello,Danny Cooper,Sean Gilbert,Marta Kot. Bitcoin scam. Take your deposit and can't withdraw. London England
I deposited $ 2800 and made $6500 profit in six months with my own trades. December 17-2017 I tried to make a withdraw but was refused because of compliance documents missing. I resent everything they asked for. Now it's pending. I have $8000 withdraw pending with no response from ...
Entity
coin-banks.com
Categories: Crypto currency, E-trade, Fraud, Internet Marketing Companies
4, Report:
#1421377
Posted Date:
Jan 05 2018
Coin-Banks Roberto Bello, Victoria Walker They took money to do crypto currency trading Nationwide
I had begun making deposits with Coin-Banks in June 2017. The first trader I worked with was Oscar Levin and deposited 10,500.00 USD via credit cards of which 500.00 was withdrawn. He soon became unavailable and I was put in touch with a trader named Bruce Connors. I sent 4800.00 vi...
Entity
Coin-Banks
Categories: investments
5, Report:
#1410305
Posted Date:
Nov 04 2017
Coin-Banks Coin-Banks is a fraud Internet
Coin-Banks lures people in with promises of a good crypto trading platform, regular contact and guidance from a broker, and easy intuitive online banking, from them right into your bank account.The first problem came when my broker said I had to invest more to get the regular calls ...
Entity
Coin-Banks
Categories: Online Trading
6, Report:
#1406358
Posted Date:
Oct 15 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1406358-thxtxm-hg95qd2dn9.png)
Coin-Banks Roberto Bello Scammed me out of $10k. Asked them to buy bitcoin and hold and they did not. Will not allow me to make a withdrawal after 3 months. Internet
Contacted by Roberto Bello about investing in cryptocurrencies. I asked him to buy bitcoin and hold. Instead he liquidated and will not allow me to make a withdrawal after 3 mos. Won't return my phone calls or answer emails. I lost $10k. My retirement money. Can somebody help...
Entity
Coin-Banks
Categories: Brokerage Companies
7, Report:
#1401738
Posted Date:
Sep 22 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1401738-5afcmx-qffuc3knuy.png)
coin-banks.com Never returned my Investment or profit Crown Finance LTD 74 A Hin yerevantsu Off 74 Ere Internet no office~
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 ...
Entity
coin-banks.com
Categories: Investment Brokers
8, Report:
#1401019
Posted Date:
Sep 19 2017
COIN-BANKS - SCAM People - Bruce Connor, Benjamin Harris, Victoria Walker These are frauds, please let me know if we can get them behind bars Internet
Coin-Banks is a fraud. These are people named Benjamin Harris, Bruce Connors, Victoria Walker who take your money and run away. There no. is somewhere in Newyork. Please let me know if anyone can help here!
Entity
COIN-BANKS
Categories: Online Trading
9, Report:
#1399806
Posted Date:
Sep 13 2017
COIN-BANKS THIS IS NOT A COMPANY BUT, A HUGE SCAM OPERATION eravan
I lost over $40,000.00 to this scam operation. Roberto Bello is the name used by this phony person titled Chief Broker.
I found their website and initialy invested $1000.00 and begin trading personally on their platform. Roberto, contacted me via email. He told me that the company...
Entity
COIN-BANKS
Categories: Online Trading
10, Report:
#1399095
Posted Date:
Sep 11 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1399095-y6vsb5-k831rfhn3q.png)
coin-banks.com coin-banks, coin-banks.com, scam, scammers, fraud, being investigated by LE in multiple countries internet
These scammer thieves stole my entire life savings, 421,000 dollars. They have broken WA state law by refusing to return my money even though they are not allowed to do business in my state because of a new law. When I told them this they blocked my phone number and no longer reply ...
Entity
coin-banks.com
Categories: Online Trading
11, Report:
#1357360
Posted Date:
Feb 21 2017
High class universal doggy coin banks Facebook Internet Internet
Order this bank on nov 2016 never received this order I paid with credit card order number 10307 paid $65.97 very upset
Entity
High class universal doggy coin banks
Categories: Internet Services
12, Report:
#1355354
Posted Date:
Feb 10 2017
High Class Universe Unstoppable Vision LLC The world's cutest dog coin bank - I paid for 4 of them and never received them Internet
I ordered 4 of the World's cutest Dog coin banks - for Christmas presents for my grandkids - they charged my account but never delivered the items. . . when I called the number listed on my bank statement it was disconnected and when I checked their website and tracking everything w...
Entity
High Class Universe
Categories: Unusual Rip-Off
13, Report:
#1352443
Posted Date:
Jan 28 2017
Unstoppable Vision LLC Ordered two dog coin banks, charged me but never received. Internet
I ordered two doggie coin banks off of a link on Facebook. They charged me $43.98 on December 9. Never received them.
Entity
Unstoppable Vision LLC
Categories: BBB Better Business Bureau
14, Report:
#1351369
Posted Date:
Jan 23 2017
High Class Universe Did not deliver the products I ordered. Alexandria Louisiana
I ordered 3 of The Worlds Cutest Dog Coin Banks for an individual price of $21.99 each, totaling $65.97. I received a confirmation email that the order was getting ready to be shipped and I would be notified when it was sent. I never received that email and never recevied the produc...
Entity
High Class Universe
Categories: Unusual Rip-Off
15, Report:
#1346199
Posted Date:
Jan 13 2017
high class universe the worlds cutiest dog coin bank oder no# 31239 Internet
Ordered 4 The worlds cutiest Dog COIN bANKS 12/08/2016 RECEIVED ORDER NO OF 31239..But you can not ever got any responce. emailed no reasponse...
Entity
high class universe
Categories: BBB Better Business Bureau
16, Report:
#1345864
Posted Date:
Jan 13 2017
High Class Universe [email protected] I ordered three of the cutest dog coin banks on December 12. I received a confirmation email but never received the order. I've emailed this company but have never received a response from them. Internet
This company never sent my order but the did charge my credit card.
I've attempted to contact them but they do not respond to my emails.
Entity
High Class Universe
Categories: Miscellaneous Electronics
17, Report:
#1344611
Posted Date:
Jan 04 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1344611-xa06fk-hvy2uzuubs.png)
High Class Universe Haven't received dog coin banks. I ordered 2 if them fire myour grandchildren. Internet
I ordered the dog coin banks after seeing there add on FB. I haven't heard from them or received my order.
Entity
High Class Universe
Categories: Miscellaneous Electronics
18, Report:
#1347161
Posted Date:
Jan 02 2017
High Class Universe I ordered two dog-coin banks from this ocmpany. I received an email that said my order was ready to ship on Dec. 16th 2016. My bank account was charged $43.98 by htis company but I have not received my order or any response to emails. The website is shut down. Internet
I ordered two dog-coin banks fro mthis website prior to Christmas. I receieved an email dated Dec 16th 2016 saying my order was ready to ship. I have not reieved my order whoever my credit card was charged $43.98 for the purchase. The website is shut down and there is no contact inf...
Entity
High Class Universe
Categories: TV Advertisements
19, Report:
#1347025
Posted Date:
Jan 02 2017
High Class Universe They took the money off my credit card and I never received the banks. Internet
The company on the internet took the payment for the products and I never received the two doggie coin banks that I ordered.
Entity
High Class Universe
Categories: Internet Fraud
20, Report:
#1346708
Posted Date:
Dec 30 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1346708-n4hjov-8dinh32iri.png)
UNSTOPPABLE VISION, LLC I ordered 2 of the worlds cutest dog coin banks from then, got an e-mail confirmation and the banks never showed up. I found out later that it was all a scam! Los Angeles California
I saw an advertisement for Toy coin banks. They were called The Worlds Cutest Dog Coin Bank Money Box I placed the order, got an e-mail recoept and the product never showed up. I researched this and found that it appears to be a scam. The phone number for this company does not work,...
Entity
UNSTOPPABLE VISION
Categories: Gift Shops
21, Report:
#1346709
Posted Date:
Dec 30 2016
High Class Universe Order Dog Coin Banks and Never Received Internet
I ordered 2 Dog Coin Banks in November and never received them. I sent email to the company and never heard back from them. They are a complete rip off!
Teri, Bremerton, WA
Entity
High Class Universe
Categories: Miscellaneous Electronics
22, Report:
#1346532
Posted Date:
Dec 30 2016
High Class Universe Unstoppable Vision LLC Ripped off $131.94 Internet
I saw an advertisement on Facebook for dog coin banks. I ordered six of them for Xmas presents and got a reply back saying they got my order and would notify me when it shipped. After a week or so, I e-mailed them but got no response. I decided to look them up on the internet...
Entity
High Class Universe
Categories: Internet Fraud
23, Report:
#1346530
Posted Date:
Dec 30 2016
High Class Universe/Unstoppable Vision LLC Never received my purchase of two Dog Coin Banks. The company cannot be found for replies. Internet
I purchased two Worlds Cutest Dog Coin Bank money boxes on 13 Dec 16.
I received a confirmation email immediately there after.
My bank showed the credit card purchase of $43.98 was processed on 15 Dec.
I sent an email requesting an update on my order on 19 Dec, but they never rep...
Entity
High Class Universe
Categories: Toy Stores
24, Report:
#1345927
Posted Date:
Dec 27 2016
High Class Universe Unstoppable Vision LLC Internet Fraud Internet
On December 8th I purchsed 2 of the cutest dog coin banks after seeing an advertisement on instagram. On December 12th the funds were deducted from my account. After waiting several weeks, I emailed the company inquiring about my purchase. I received no response. On 12/27 I ...
Entity
High Class Universe
Categories: Internet Fraud
25, Report:
#1345827
Posted Date:
Dec 27 2016
High Class Universe failed to ship order or reply to emails Internet
I placed my order for 3 of the barking dog coin banks on Nov 30, 2016 after seeing it advertised on Facebook totaling to $65.97. No shipping cost. How nice of them. I have sent them four emails and I have had no replies. How frustrating and I feel taken to say the least. I...
Entity
High Class Universe
Categories: Miscellaneous Electronics