- Report: #1248678
Complaint Review: COINBASE.COM - Internet
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Author Confirmed
Why?
COINBASE.COM
Internet, USA
Web:
COINBASE.COM
Categories:
Business Rating:
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COINBASE.COM IT HAS BEEN REPORT THAT COINBASE IS IN THE PRACTICE OF WIRE FRAUD AND THEY DO NOT VERIFY AN ACCOUNT HOLDER CHECKING ACCOUNT, EVEN IF THAT BANK IS IN SAN FRANCISCO, SAN FRANCISCO, California Internet
Report Attachments
It has been reported to the Department of Justice, FBI, United State Tresury Department, Which FinCin falls under. Califorina Attorney General, California Department of Consumer Affairs..
COINBASE.COM currently has
2,400,000 USERS
3,800,000 WALLETS
40,000 MERCHANTS
7,000 DEVELOPER APPS
In which they are defrauding all of them.
When you set up a COINBASE account, they require your Drivers License, Bank Account Number, Credit Card Information for back up purpose so they state.
I did not even have an account with COINBASE.COM, and they were able to rip me off for over 10K, they are collecting way to much information on account holder(s), so that they can systematically do wire fraud, steal money out of your bank account.
It is curious to me, that if they are collecting all of this information, that they do not have the account holder(s) submit a copy of their check; which would have the routing and account numbr on it.
Even if you bank with Bank of America, which is based in San Fransico, CA that they can not pick up a phone and call to verify that the person that is settting up said account is in fact the account holder of said account.,
