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Complaint log

Silvergate Capital complaint log

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

ReceivedAboutIssueStateAnswerOn time
Mar 30, 2023Money transfers & appsMoney was not available when promisedGAExplainedYes
Mar 15, 2023Money transfers & appsFraud or scamFLExplainedYes
Feb 27, 2023Bank accountsManaging an accountProblem making or receiving paymentsCAExplainedYes
Feb 2, 2023CryptoFraud or scamCOExplainedYes
Jan 20, 2023Money transfers & appsMoney was not available when promisedORExplainedYes
Jan 20, 2023Money transfers & appsMoney was not available when promisedORExplainedYes
Jan 18, 2023Money transfers & appsMoney was not available when promisedFLExplainedYes
Jan 3, 2023Money transfers & appsMoney was not available when promisedVAExplainedYes
Jan 3, 2023Money transfers & appsMoney was not available when promisedWAExplainedYes
Jan 2, 2023Money transfers & appsMoney was not available when promisedCAExplainedYes
Jan 2, 2023Money transfers & appsMoney was not available when promisedWVExplainedYes
Dec 27, 2022Money transfers & appsMoney was not available when promisedPRExplainedYes
Dec 22, 2022Bank accountsManaging an accountDeposits and withdrawalsFLExplainedYes
Dec 22, 2022Money transfers & appsMoney was not available when promisedNJExplainedYes
Dec 16, 2022Money transfers & appsMoney was not available when promisedMAExplainedYes
Dec 14, 2022Money transfers & appsOther transaction problem-ExplainedYes
Dec 10, 2022Money transfers & appsMoney was not available when promisedOHExplainedYes
Dec 10, 2022Money transfers & appsMoney was not available when promisedOHExplainedYes
Dec 7, 2022Money transfers & appsOther transaction problemAZExplainedYes
Dec 5, 2022Money transfers & appsFraud or scamTXExplainedYes
Nov 19, 2022Money transfers & appsFraud or scamORExplainedYes
Nov 17, 2022Money transfers & appsFraud or scamMOExplainedYes
Oct 11, 2022Money transfers & appsFraud or scamNYExplainedYes

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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