“I filed a police report this morning. They wont let me access funds and its been months. They are thieves. Here is the link to file a police report for under 5k if you are in ontario.
https://www.opp.ca/index.php?id=132
Click - skip to next step - and go from there.”
“Horrible, Slow and Incompetent service. I had an account with them prior to FINCTAC issues. It seemed to work. That said, I cannot tell you how many times I went to them with the ID requirements they say they need to meet FINTRAC regulations, and they still had my account frozen. And it takes them forever to respond with "platitudes" or requests for me to submit ID requirements again.... and again.... Then when I finally got my account unfrozen, the next working day I got a new email telling me to submit ID documents, and my account is again frozen. If you are new to or trying to find a provider, run somewhere else. Paul”
“Be very careful, I will be proceeding with this company legally. They took my etransfer funds and refuse to fund my account. The email response make no sense at all and I’m getting a copy paste response after following up.
This is thousands of dollars, my account was funded from my Scotiabank account rather than my TD account.
Both accounts are under my personal name registered with Coinberry. Obviously the emails associated with my etransfer are different for 2 banks. They are refusing to return thousands of dollars or fund my account after I’ve provided proof of transfer from MY bank account.
I do not understand your motives here or you have a generic email you send out when your intent is to steal money. Obviously your intent is NOT to prevent fraud as you guys are the ones committing FRAUD. Why do I need to stay up at night worrying about a so called legitimate company stealing my funds, they have no phone number and zero personal customer service to boot.
I suggest you do the right thing and return my hard earned money. This along with all my emails and proof of etransfer will be posted publicly on YouTube if you do not address this issue as well as a lawsuit to follow, even if it costs me more than you stole.
“ Hi Lorne,
The name on an e-Transfer funding order we received did not match the name on account. Kindly confirm the name on the e-Transfer payment along with details regarding the origin of the funds.
If you are sending funds from a business, please provide a copy of your Articles of Incorporation.
Best Regards,
Coinberry Customer Success”"
What does this mean, Coinberry Customer Success??? I’ve provided evidence it came from my bank account. This email was responded to mine in the same fashion twice in a row, as if they never even read my email. This bank account matches my coinberry account and my legal name, the email is different...How does that give you the right to keep my money??
AVOID THIS COMPANY AT ALL COSTS!!!!!!”
“Everything was working fine until recently. I have not been able to log into my account because I have 2FA turned on, but the 2FA texts never get sent to me. There isn't even an option to resend the code on the log in page. I have reached out to the company, but haven't heard anything back. Thank god I had already transferred all of my funds to my Ledger”
“Worst Platform Ever. The only thing worse than that, is the complete lack of support. If they do get back to you, they're completely useless.
Low fees: Lie! They are very high fee, to compensate for the the fact that you can deposit or withdraw (til you try to) for 0%...
Avoid them like the plague.”
“If you want to lose your money, there are better choices. I have over $40K locked in my account, and their "Head of Fraud" Nate is giving me virtue signalling lectures. This is a prime example of how to run a company into the ground. There are actual real businesses out there that will eventually squash this t.u/rd. Run!”
“AVOID THIS APP AT ALL COSTS
Scam company customer service chat instantly not available.
They keep all your information and do not respond to anything they may effect them in a negative way. The bots crawl out of the woodwork on review sites like this so let’s see if they paste some BS excuse again.
Absolute stain on North America.”
“OSC:
I would like to issue a complaint with regards to coinberry
I have an account with them
Starting this year
I funded my account once with a small amount to see if this company was a scam
And it seemed legit
The transfer took way longer than it should
I then transferred into my account 500cad on May 04 2020
I have my etransfer references number and my etransfer number that confirms the deposit
Coinberry has yet to fund my account with my money and has had little to no response or customer service. Its Dec 28 2020
They have accused me of having my funds returned however my bank
Td canada trust says coinberry has auto deposit set up and the money hasn't been returned
I gave coinberry the 8-digit confirmation number for the etransfer proving it wouldn't have been returned to me as it has been auto deposited to one of their 3 accounts
The deposit was for 500 Canadian dollars May 04 2020
I would like my money back
With more research, I have discovered this isnt an isolated incident
Coinberry has taken people's money and have made it virtually impossible to have returned.
Please instruct
In these times any money is a big help
Coinberry is not returning any of my msges
Coinberry is worse than Einstein
Einstein i lost 3000 usd
But to have another company pull the same im not even prepared to lose 1 dollar”
“OSC:
I would like to issue a complaint with regards to coinberry
I have an account with them
Starting this year
I funded my account once with a small amount to see if this company was a scam
And it seemed legit
The transfer took way longer than it should
I then transferred into my account 500cad on May 04 2020
I have my etransfer references number and my etransfer number that confirms the deposit
Coinberry has yet to fund my account with my money and has had little to no response or customer service.
They have accused me of having my funds returned however my bank
Td canada trust says coinberry has auto deposit set up and the money hasn't been returned
I gave coinberry the 8-digit confirmation number for the etransfer proving it wouldn't have been returned to me as it has been auto deposited to one of their 3 accounts
The deposit was for 500 Canadian dollars May 04 2020
I would like my money back
With more research, I have discovered this isnt an isolated incident
Coinberry has taken people's money and have made it virtually impossible to have returned.
Please instruct
In these times any money is a big help
I really need that money
Coinberry is not returning any of my msges”
“I had faith in Investment with this good for nothing company, it was so real till their try to set me up to die poor. I give God the Glory Thanks to One Agency Mr Thomas i PROMISED TO TELL THE WORLD ABOUT YOU AND YOUR COMPANY. You can contact him via Gmail Thomasfosteer001 @ gmail . com. Goodluck”
“I had faith in Investment with this good for nothing company, it was so real till their try to set me up to die poor. I give God the Glory Thanks to One Agency Mr Thomas i PROMISED TO TELL THE WORLD ABOUT YOU AND YOUR COMPANY. You can contact him via Gmail Thomasfosteer001 @ gmail . com. Goodluck”
“COINBERRY is a big scam! I lost almost all my total savings to this scammers. I filed a petition against them but all effort was in vain. I shared this experience with everyone I knew. Luckily, she came through for me "isabellajones704 @ gmail.com
Telegram : @ isabellajones1 ". I was told to provide proofs of my transactions on the company website. I gave them all the documents I had, and they confirmed that I had legit claim to my money.
In no time, they started working on my case, it took them about 8 working days to recover 80% of my funds. That's literally all the money I lost, I'm glad they made this happy ending for me.”
“COINBERRY is a big scam! I lost almost all my total savings to this scammers. I filed a petition against them but all effort was in vain. I shared this experience with everyone I knew. Luckily, she came through for me "isabellajones704 @ gmail.com
Telegram : @ isabellajones1 ". I was told to provide proofs of my transactions on the company website. I gave them all the documents I had, and they confirmed that I had legit claim to my money.
In no time, they started working on my case, it took them about 8 working days to recover 80% of my funds. That's literally all the money I lost, I'm glad they made this happy ending for me.”
“COINBERRY is a big scam! I lost almost all my total savings to this scammers. I filed a petition against them but all effort was in vain. I shared this experience with everyone I knew. Luckily, she came through for me "isabellajones70 @ gmail.com
Telegram : @ isabellajones1 ". I was told to provide proofs of my transactions on the company website. I gave them all the documents I had, and they confirmed that I had legit claim to my money.
In no time, they started working on my case, it took them about 8 working days to recover 80% of my funds. That's literally all the money I lost, I'm glad they made this happy ending for me.”
“Coinberry sounded so legit and great about their investment company. stupid of me to believe them. i was scammed to with depoit again before i withdraw my funds, how fool does that sound yeah, i met with an Agency that help me with the technical issues. They are called Globaldelivery. they collegeue Mr Thomas, you can contact him on Gmail thomasfosteer001
@ gmail. com or you are from USA +17202541171 yeah
i wish the best and be be careful. Trust Global Delivery You will be HAPPY”
