Money transfer, virtual currency, or money service -- Confusing or missing disclosures -- Complaint #17841369
Complaint Overview
Complaint ID: 17841369
Company: Chime Financial INC
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Confusing or missing disclosures
State: Massachusetts
ZIP Code: 02745
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
Chime back with held money from the last lawsuit you guys said they had to pay us they never paid me n then again this year the department of transitional of XXXX XXXX XXXX use to pay me up front these people would hold it saying they never received it I had to complain to the supervisor they admit the made mistake couple times I mean if they didnt learn from the first time n I never received nothing thats why I dont use them for the direct deposit no more as well. They promised me.pay me upfront then to state Massachusetts residence was not qualified for it. When other states was theres a violation of constitutional laws under the fair act. I need these people held accountable.
Frequently Asked Questions
What is Complaint #17841369 about?
Complaint #17841369 was filed against Chime Financial INC regarding Money transfer, virtual currency, or money service specifically about Confusing or missing disclosures. 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.