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Bank accounts

Complaint 2797603 Circle Internet Financial

Explained
Product
Checking or savings account · Other banking product or service
Detail
Deposits and withdrawals
From
Florida 33308
Filed by
Referral
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Jan 26, 2018Complaint received
  2. Jan 29, 2018Sent to Circle Internet Financial (3 days later)
  3. 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 managing an account

ReceivedAboutIssueStateAnswerOn time
Feb 11, 2021Bank accountsManaging an accountBanking errorsGAExplainedYes
Feb 11, 2019Bank accountsManaging an accountDeposits and withdrawalsORExplainedYes
Nov 30, 2017Bank accountsManaging an accountFunds not handled or disbursed as instructedWAExplainedYes

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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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