Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #10517632
Complaint Overview
Complaint ID: 10517632
Company: Skrill USA, INC.
Product: Money transfer, virtual currency, or money service
Sub-Product: Virtual currency
Issue: Fraud or scam
State: Mississippi
ZIP Code: 388XX
Date Received: 2024-10-20T12:00:00-05:00
Date Sent to Company: 2024-10-20T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I've emailed skill minimum 12/15 x in a month to get guidance on getting in getting my account verified or closed and same automated message comes through. Either have actual representative or chat to assist people because I can't even get my meds filled now due to a month plus waiting. Had deposit come through then told verification was necessary sweeps casino I used didn't say Skrill needed anything now the documents I sent doZens of times still rejected. I've begged and pleaded so much now I've lost count. Id like to verify account but this is to much for anyone wish I'd red reviews prior to agreeing to use this company now tried stopping it but was to late now gave XXXX $ in limbo that I need
Frequently Asked Questions
What is Complaint #10517632 about?
Complaint #10517632 was filed against Skrill USA, INC. regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2024-10-20T12:00:00-05:00.
How did Skrill USA, INC. respond to this complaint?
The company responded with: "Closed with explanation". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Skrill USA, INC.?
Yes, visit the Skrill USA, INC. company profile at readthecomplaint.com/company/skrill-usa-inc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.