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Case file

Money transfers & apps

Complaint 2992626 Circle Internet Financial

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
-
Filed by
Referral
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
  1. Aug 15, 2018Complaint received
  2. Aug 15, 2018Sent to Circle Internet Financial
  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 other transaction problem

ReceivedAboutIssueStateAnswerOn time
Mar 25, 2026CryptoOther transaction problemVAExplainedYes
May 28, 2025CryptoOther transaction problemFLExplainedYes
Dec 18, 2023CryptoOther transaction problemTXExplainedYes
Dec 16, 2022Money transfers & appsOther transaction problem-ExplainedYes
Nov 19, 2022CryptoOther transaction problemCAExplainedNo
May 25, 2022CryptoOther transaction problemMAExplainedYes
Oct 8, 2021CryptoOther transaction problemNYExplainedYes
Feb 11, 2020Money transfers & appsOther transaction problem-ExplainedNo
Jun 10, 2019CryptoOther transaction problem-ExplainedYes
Jun 10, 2019CryptoOther transaction problem-ExplainedYes

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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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