Complaint 2082810 Circle Internet Financial

Explained

Company: Circle Internet Financial
Product: Prepaid card · Mobile wallet
Issue: Fraud or scam
From: Missouri 640XX
Filed by: Web
Company's answer: Closed with explanation
On time: Yes, within 15 days
Public statement: Company believes complaint caused principally by actions of third party outside the control or direction of the company

Aug 26, 2016Complaint received
Aug 31, 2016Sent to Circle Internet Financial (5 days later)
AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Circle Internet Financial complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Feb 17, 2026	Crypto	Fraud or scam	NJ	Explained	Yes
Jan 20, 2026	Crypto	Fraud or scam	NY	Explained	Yes
Jul 23, 2024	Crypto	Fraud or scam	IL	Explained	Yes
Nov 3, 2023	Crypto	Fraud or scam	AZ	Explained	Yes
Jul 2, 2023	Money transfers & apps	Fraud or scam	NE	Explained	Yes
Apr 28, 2023	Crypto	Fraud or scam	OH	Explained	Yes
Dec 2, 2022	Crypto	Fraud or scam	-	Explained	Yes
Nov 2, 2022	Crypto	Fraud or scam	-	Explained	No
May 15, 2022	Crypto	Fraud or scam	OR	Explained	Yes
Feb 21, 2022	Money transfers & apps	Fraud or scam	TX	Explained	Yes

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Complaint records are public consumer complaints filed with U.S. regulators, checked 2 minutes ago (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