Money transfer, virtual currency, or money service -- Other transaction problem -- Complaint #17836079
Complaint Overview
Complaint ID: 17836079
Company: Chime Financial INC
Product: Money transfer, virtual currency, or money service
Sub-Product: Virtual currency
Issue: Other transaction problem
State: Florida
ZIP Code: 32303
Date Received: 2025-11-23T12:00:00-05:00
Date Sent to Company: 2025-11-23T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
On XX/XX/XXXX, Chime banking whom I have my Social Security deposited, allowed someone XXXX XXXX Ad to transfer and steal {$580.00} of my Social Security out of my account after I told Chime through their automated system, that I DID NOT AUTHORIZE # XXXX TRANSACTIONS from my account with my Social Security payment!! They still allowed even more money to be stolen!!!! I filed an official police investigation, after Chime denied my dispute # 7 times!!! I filed with the Federal Trade Commission against Chime banking whom I trusted with my Social Security payments!!! And I will KEEP filing with different agencies in Florida!!!!
Frequently Asked Questions
What is Complaint #17836079 about?
Complaint #17836079 was filed against Chime Financial INC regarding Money transfer, virtual currency, or money service specifically about Other transaction problem. It was received by the CFPB on 2025-11-23T12:00:00-05:00.
How did Chime Financial 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 Chime Financial INC?
Yes, visit the Chime Financial INC company profile at readthecomplaint.com/company/chime-financial-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.