Money transfer, virtual currency, or money service -- Money was not available when promised -- Complaint #5000593

Complaint Overview

Complaint ID: 5000593

Company: Coinbase, INC.

Product: Money transfer, virtual currency, or money service

Sub-Product: Virtual currency

Issue: Money was not available when promised

State: Texas

ZIP Code: 75062

Date Received: 2021-12-12T12:00:00-05:00

Date Sent to Company: 2021-12-12T12:00:00-05:00

Company Response: Closed with monetary relief

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

Hi, This complaint is a continuation of the previous complaint XXXX, against Coinbase. The account was made available to me for just a few days and was locked again. Since I opened the account with coinbase, earlier this year, it has been under review most of the time with no reason provided at all. I have opened about 20 support tickets and most of them were closed within a week ( may be automated ) without resolving the issue. I will continue to complain here until problem is fixed permanently and provide a valid reason why Account remains under review.

Frequently Asked Questions

What is Complaint #5000593 about?

Complaint #5000593 was filed against Coinbase, INC. regarding Money transfer, virtual currency, or money service specifically about Money was not available when promised. It was received by the CFPB on 2021-12-12T12:00:00-05:00.

How did Coinbase, INC. respond to this complaint?

The company responded with: "Closed with monetary relief". The response was timely.

What is the risk level of this complaint?

See the risk assessment section for details on this complaint's risk profile.

How do I file a similar complaint?

You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.

Can I see other complaints against Coinbase, INC.?

Yes, visit the Coinbase, INC. company profile at readthecomplaint.com/company/coinbase-inc to see all complaints, risk scores, and analysis.

Disclaimer

This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.

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