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Money transfers & apps

Complaint 2819530 Circle Internet Financial

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
Florida 33063
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Feb 20, 2018Complaint received
  2. Feb 27, 2018Sent to Circle Internet Financial (7 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 fraud or scam

ReceivedAboutIssueStateAnswerOn time
Feb 17, 2026CryptoFraud or scamNJExplainedYes
Jan 20, 2026CryptoFraud or scamNYExplainedYes
Jul 23, 2024CryptoFraud or scamILExplainedYes
Nov 3, 2023CryptoFraud or scamAZExplainedYes
Jul 2, 2023Money transfers & appsFraud or scamNEExplainedYes
Apr 28, 2023CryptoFraud or scamOHExplainedYes
Dec 2, 2022CryptoFraud or scam-ExplainedYes
Nov 2, 2022CryptoFraud or scam-ExplainedNo
May 15, 2022CryptoFraud or scamORExplainedYes
Feb 21, 2022Money transfers & appsFraud or scamTXExplainedYes

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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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