Complaint 2813964 Circle Internet Financial

Explained

Company: Circle Internet Financial
Product: Money transfer, virtual currency, or money service · Domestic (US) money transfer
Issue: Fraud or scam
From: Washington 98296
Filed by: Web · Older American
Company's answer: Closed with explanation
On time: Yes, within 15 days

Feb 13, 2018Complaint received
Feb 13, 2018Sent to Circle Internet Financial
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.

Same problem with Circle Internet Financial?

Tell people what happened to you and how it ended - it is the part the records leave out.

Share your experience See Circle Internet Financial's record

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

Discuss this complaint

No comments yet. Start the conversation - questions are welcome too.

Complaint records are public consumer complaints filed with U.S. regulators, checked 5 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