I believe we should come together for a class action suit. The more we report this the more attention it gets. Securities and Exchange Commission's Office of Investor Education and Advocacy. has to be the complaint form.wait fir their “review” and eventually realize this is a delay tactic and will get 0 real information but a blanket email statement 3) submit official complaints to:ĭ) U.S. Step 1) take photos of all transactions 2) file a complaint w coinbase. A quasi-cash transaction is a transaction representing a merchants, or a members, sale of items directly convertible to cash, such as gaming chips, money orders, deposits, wire transfer, travelers checks, Visa travel money cards, foreign currency, and the like. All communication is a form letter from them. gambling, betting, lotteries, cash disbursement, quasi-cash, money transfer, foreign currency exchange, securities, pornography, dating and escort services. Remaining funds in account haven’t been sent to account though I have receipts showing a sale. Quasi-Cash Transaction means a Transaction whereby the Cardholder uses a Card at a Terminal, POS Kiosk or directly with the cashier at the Merchant Casino to obtain an Authorization and then uses the Authorization to permit a Merchant Casino to generate a Negotiable Instrument that may be cashed, followed by Settlement. 10000 disappeared fromĬoinbase account on aug 25. Quasi-Cash Merchant Categories 6051, Quasi Cash - Merchant 6211, Securities Brokers/Dealers 6532, Payment Transaction Customer Financial Institution. I’ve had 10000$ withdrawn without authorization from bank account.
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