Circle Internet Financial -- Consumer Complaint Report & Risk Analysis
Money Transfer Issues and Other Transaction Problems
Complaint Summary
Circle Internet Financial has received 22 consumer complaints filed with the CFPB across 1 product. The most common issues reported are money was not available when promised, fraud or scam, other transaction problem. Complaints span 14 states, with California and Texas leading in complaint volume.
Company Overview
Company: Circle Internet Financial
Total CFPB Complaints: 22
AI Risk Score: 35/100
Most Recent Complaint: 2023-01-20T12:00:00-05:00
Risk Breakdown
- Complaint Volume: medium
- Response Quality: fair
- Issue Recurrence: medium
- Consumer Harm Severity: low
AI Company Analysis
Circle Internet Financial has 22 consumer complaints on file with the CFPB. 11 complaints about money not being available when promised 4 other transaction problems reported
Response Quality Assessment
fair
Top Consumer Issues
Money not available when promised -- Severity: medium
Red Flags
- Fraud or scam reports
Green Flags
- Good customer service response to complaints
Consumer Tips & Advice
Check your account regularly to ensure funds are available.
Complaint Trend Analysis
Trends show a steady number of complaints related to money availability and other transaction issues.
Regulatory History
Regulatory history shows ongoing monitoring of money transfer services for compliance.
Industry Context
The industry context is growing demand for digital money transfer services.
Frequently Asked Questions About Circle Internet Financial
How many CFPB complaints does Circle Internet Financial have?
Circle Internet Financial has 22 complaints on file with the CFPB. The most recent complaint was filed on January 20, 2023.
What is Circle Internet Financial's complaint response rate?
Response rate data is not yet available for Circle Internet Financial.
Does Circle Internet Financial respond to complaints on time?
Timely response data is not yet available for Circle Internet Financial.
Is Circle Internet Financial safe to do business with?
Money Transfer Issues and Other Transaction Problems Circle Internet Financial has 22 CFPB complaints. Risk score: 35/100.
What red flags exist for Circle Internet Financial?
Potential red flags for Circle Internet Financial: Fraud or scam reports. These are based on analysis of CFPB complaint patterns.
What are Circle Internet Financial's strengths?
Positive indicators for Circle Internet Financial: Good customer service response to complaints.
What tips should consumers know about Circle Internet Financial?
Check your account regularly to ensure funds are available.
Are complaints against Circle Internet Financial increasing or decreasing?
Trends show a steady number of complaints related to money availability and other transaction issues. Circle Internet Financial currently has 22 total complaints.
Has Circle Internet Financial faced regulatory action?
Regulatory history shows ongoing monitoring of money transfer services for compliance.
How does Circle Internet Financial compare to industry peers?
The industry context is growing demand for digital money transfer services.
What is the most common issue reported?
The most common issue reported is money not being available when promised.
Recent Complaints Against Circle Internet Financial
| Complaint ID | Product | Issue | Date Received | Company Response | State |
|---|---|---|---|---|---|
| #9596861 | Money transfer, virtual currency, or money service | Fraud or scam | 2024-07-23T12:00:00-05:00 | Illinois | |
| #8021844 | Money transfer, virtual currency, or money service | Other transaction problem | 2023-12-18T12:00:00-05:00 | Texas | |
| #7196876 | Money transfer, virtual currency, or money service | Fraud or scam | 2023-07-02T12:00:00-05:00 | Nebraska | |
| #6465472 | Money transfer, virtual currency, or money service | Money was not available when promised | 2023-01-20T12:00:00-05:00 | Oregon | |
| #6465149 | Money transfer, virtual currency, or money service | Money was not available when promised | 2023-01-20T12:00:00-05:00 | Oregon | |
| #6453654 | Money transfer, virtual currency, or money service | Money was not available when promised | 2023-01-18T12:00:00-05:00 | Florida | |
| #6408188 | Money transfer, virtual currency, or money service | Money was not available when promised | 2023-01-06T12:00:00-05:00 | Florida | |
| #6392515 | Money transfer, virtual currency, or money service | Money was not available when promised | 2023-01-03T12:00:00-05:00 | West Virginia | |
| #6388489 | Money transfer, virtual currency, or money service | Money was not available when promised | 2023-01-02T12:00:00-05:00 | California | |
| #6381864 | Money transfer, virtual currency, or money service | Lost or stolen money order | 2022-12-31T12:00:00-05:00 | Massachusetts | |
| #6367657 | Money transfer, virtual currency, or money service | Money was not available when promised | 2022-12-27T12:00:00-05:00 | Puerto Rico | |
| #6359427 | Money transfer, virtual currency, or money service | Money was not available when promised | 2022-12-24T12:00:00-05:00 | Ohio | |
| #6358961 | Money transfer, virtual currency, or money service | Money was not available when promised | 2022-12-24T12:00:00-05:00 | Colorado | |
| #6358343 | Money transfer, virtual currency, or money service | Money was not available when promised | 2022-12-24T12:00:00-05:00 | California | |
| #6354202 | Money transfer, virtual currency, or money service | Money was not available when promised | 2022-12-22T12:00:00-05:00 | New Jersey | |
| #6354191 | Money transfer, virtual currency, or money service | Other service problem | 2022-12-22T12:00:00-05:00 | North Carolina | |
| #6329772 | Money transfer, virtual currency, or money service | Other transaction problem | 2022-12-16T12:00:00-05:00 | ||
| #6223944 | Money transfer, virtual currency, or money service | Other transaction problem | 2022-11-19T12:00:00-05:00 | California | |
| #5601210 | Money transfer, virtual currency, or money service | Other transaction problem | 2022-05-25T12:00:00-05:00 | Massachusetts | |
| #5246398 | Money transfer, virtual currency, or money service | Fraud or scam | 2022-02-21T12:00:00-05:00 | Texas |
Circle Internet Financial Complaints by State
- Circle Internet Financial Complaints in California -- 4 complaints
- Circle Internet Financial Complaints in Texas -- 2 complaints
- Circle Internet Financial Complaints in Oregon -- 2 complaints
- Circle Internet Financial Complaints in Florida -- 2 complaints
- Circle Internet Financial Complaints in Massachusetts -- 2 complaints
- Circle Internet Financial Complaints in Illinois -- 1 complaints
- Circle Internet Financial Complaints in Nebraska -- 1 complaints
- Circle Internet Financial Complaints in West Virginia -- 1 complaints
- Circle Internet Financial Complaints in Puerto Rico -- 1 complaints
- Circle Internet Financial Complaints in Ohio -- 1 complaints
- Circle Internet Financial Complaints in Colorado -- 1 complaints
- Circle Internet Financial Complaints in New Jersey -- 1 complaints
- Circle Internet Financial Complaints in North Carolina -- 1 complaints
- Circle Internet Financial Complaints in Montana -- 1 complaints
Circle Internet Financial Complaints by Product
Circle Internet Financial Complaints by Issue
- Circle Internet Financial -- Money was not available when promised -- 11 complaints | All Money was not available when promised Complaints
- Circle Internet Financial -- Fraud or scam -- 4 complaints | All Fraud or scam Complaints
- Circle Internet Financial -- Other transaction problem -- 4 complaints | All Other transaction problem Complaints
- Circle Internet Financial -- Lost or stolen money order -- 1 complaints | All Lost or stolen money order Complaints
- Circle Internet Financial -- Other service problem -- 1 complaints | All Other service problem Complaints
- Circle Internet Financial -- Confusing or missing disclosures -- 1 complaints | All Confusing or missing disclosures Complaints
Disclaimer
This analysis is based on CFPB complaint data and AI interpretation.
About This Report
This consumer complaint report for Circle Internet Financial is generated by ReadTheComplaint using AI analysis of data from the CFPB.