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Money transfers & apps

Complaint 6367664 Silvergate Capital

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
Puerto Rico 00909
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Dec 27, 2022Complaint received
  2. Dec 27, 2022Sent to Silvergate Capital
  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 Silvergate Capital complaints about money was not available when promised

ReceivedAboutIssueStateAnswerOn time
Mar 30, 2023Money transfers & appsMoney was not available when promisedGAExplainedYes
Jan 20, 2023Money transfers & appsMoney was not available when promisedORExplainedYes
Jan 20, 2023Money transfers & appsMoney was not available when promisedORExplainedYes
Jan 18, 2023Money transfers & appsMoney was not available when promisedFLExplainedYes
Jan 3, 2023Money transfers & appsMoney was not available when promisedVAExplainedYes
Jan 3, 2023Money transfers & appsMoney was not available when promisedWAExplainedYes
Jan 2, 2023Money transfers & appsMoney was not available when promisedCAExplainedYes
Jan 2, 2023Money transfers & appsMoney was not available when promisedWVExplainedYes
Dec 22, 2022Money transfers & appsMoney was not available when promisedNJExplainedYes
Dec 16, 2022Money transfers & appsMoney was not available when promisedMAExplainedYes

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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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