Public Mediation

My Claim vs. Gemini Trust Company Llc

C. J. vs. Gemini Trust Company Llc
600 Third Avenue FL 2, New York, New York, 10016-1919, United States
    • Status: In Negotiation
      This claim has posted for public comment and negotiation. It will remain posted until resolved to the claimant's satisfaction. Suggest a resolution to help these parties reach a settlement.
      (seeking public comment)
    • Claimant Seeks: View.
    • Claim #: 4108424
    • Amount Involved: 724.30
    • Filed On: Jun 28, 2021
    • Posted On: Jul 09, 2021
    • Complaint(s):
      • Bad business practices
      • Problem with a service
      • Customer service runarounds
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Statement of Claim
Claimant says:
"I invested $500.00 with Gemini Trust Company LLC on 12/17/2020. I tried to redeem $515.21 on 5/19/2021. That attempt was un-successful. On 6/19/2021 I attempted to redeem and have placed in my bank account the total amount in my account totaling $724.30. Numerous attempts to contact Gemini Trust Company LLC have again been unsuccessful. My emails are not responded to and customer service with a live person is nonexistent. Gemini Trust Company LLC has access to my bank account and I'd like to have my total funds remaining in my Gemini Trust Company LLC account transferred to my bank account and my Gemini Trust Company LLC account closed. Thank you, (name and address removed)"
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Additional Communication Between Claimant and Gemini Trust Company Llc Hide
  • Jun 28, 2021, Claiming party added:
  • only email address for Gemini is Their address is 600 3rd Ave. Floor 2, New York, New York 10016

  • Aug 13, 2021, Claiming party added:
  • Claim has been settled

What Claimant Wants Hide
1. Refund: Cash Jul 31, 2021 $724.30
2. Other – Copy claim to regulators Jul 31, 2021 $14.99
3. Other – Pay for claim posting cost Jul 31, 2021 $14.99
Cash total : $754.28
  • 0
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Respondent's Counteroffer

There has been no response to this claim from Gemini Trust Company LLC. This claim will remain posted until resolved
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  • Contributed Solution: by George Maxwell On 08-03-2021
    I echo the suggestion to file complaints against Gemini Trust with the CFPB and the SEC More...
If you are a party to this claim, click here.
Is this a fair resolution?
  • 1
  • Contributed Solution: by Elizabeth Johns On 07-27-2021
    File complaints with the CFPB and the SEC. Gemini Trust has inadequate staffing and can't function properly; it needs to be made to pay attention More...
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