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Complaint log

Circle Internet Financial complaint log

The newest complaints about Circle Internet Financial, as they are published, with the company's answer. Open any one for the full record and to discuss it.

ReceivedAboutIssueStateAnswerOn time
Nov 5, 2019CryptoFraud or scam-ExplainedNo
Nov 3, 2019CryptoOther service problemMAExplainedYes
Oct 29, 2019Money transfers & appsFraud or scam-ExplainedNo
Sep 2, 2019Money transfers & appsFraud or scamORExplainedNo
Jul 15, 2019CryptoMoney was not available when promised-ExplainedNo
Jul 15, 2019CryptoMoney was not available when promised-ExplainedNo
Jun 30, 2019CryptoUnexpected or other fees-ExplainedNo
Jun 24, 2019CryptoConfusing or missing disclosures-ExplainedNo
Jun 15, 2019Money transfers & appsManaging, opening, or closing your mobile wallet accountNCExplainedNo
Jun 12, 2019Money transfers & appsUnauthorized transactions or other transaction problem-ExplainedNo
Jun 11, 2019CryptoFraud or scam-ExplainedYes
Jun 10, 2019CryptoOther transaction problem-ExplainedYes
Jun 10, 2019CryptoOther transaction problem-ExplainedYes
Jun 8, 2019CryptoFraud or scam-ExplainedNo
Jun 7, 2019CryptoFraud or scam-ExplainedYes
Jun 6, 2019CryptoOther transaction problem-ExplainedYes
May 27, 2019CryptoWrong amount charged or received-ExplainedYes
May 20, 2019CryptoOther service problemMIExplainedYes
Apr 15, 2019CryptoFraud or scamMOExplainedYes
Apr 5, 2019Debt collectionAttempts to collect debt not owedDebt is not yours-ExplainedYes
Feb 24, 2019CryptoMoney was not available when promised-ExplainedYes
Feb 21, 2019Money transfers & appsOther transaction problem-ExplainedYes
Feb 11, 2019Bank accountsManaging an accountDeposits and withdrawalsORExplainedYes
Nov 18, 2018Money transfers & appsFraud or scamMDExplainedYes
Oct 3, 2018Money transfers & appsManaging, opening, or closing your mobile wallet account-ExplainedYes
Aug 15, 2018Money transfers & appsOther transaction problem-ExplainedYes
May 11, 2018Money transfers & appsFraud or scamSCExplainedYes
Mar 11, 2018CryptoOther transaction problemCAExplainedYes
Feb 20, 2018Money transfers & appsFraud or scamFLExplainedYes
Feb 13, 2018Money transfers & appsFraud or scamWAExplainedYes
Jan 26, 2018Bank accountsManaging an accountDeposits and withdrawalsFLExplainedYes
Dec 5, 2017Money transfers & appsManaging, opening, or closing your mobile wallet accountCOExplainedYes
Nov 30, 2017Bank accountsManaging an accountFunds not handled or disbursed as instructedWAExplainedYes
Oct 22, 2017Money transfers & appsMoney was not available when promisedNYExplainedYes
Oct 26, 2016CryptoOther transaction issuesMNExplainedYes
Oct 21, 2016CryptoOther service issuesMDExplainedYes
Aug 26, 2016Prepaid & gift cardsFraud or scamMOExplainedYes
Mar 11, 2016CryptoOther service issuesPAExplainedYes

Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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