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Money transfers & apps

Complaint 6692155 Silvergate Capital

Explained
Product
Money transfer, virtual currency, or money service · Domestic (US) money transfer
From
Florida 32828
Filed by
Web
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Mar 15, 2023Complaint received
  2. Mar 15, 2023Sent 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 fraud or scam

ReceivedAboutIssueStateAnswerOn time
Feb 2, 2023CryptoFraud or scamCOExplainedYes
Dec 5, 2022Money transfers & appsFraud or scamTXExplainedYes
Nov 19, 2022Money transfers & appsFraud or scamORExplainedYes
Nov 17, 2022Money transfers & appsFraud or scamMOExplainedYes
Oct 11, 2022Money transfers & appsFraud or scamNYExplainedYes

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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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