Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #17975913
Complaint Overview
Complaint ID: 17975913
Company: Chime Financial INC
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Fraud or scam
State: Georgia
ZIP Code: 312XX
Date Received: 2025-10-11T12:00:00-05:00
Date Sent to Company: 2025-11-20T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
A few days ago I met a young lady that was leasing an apt a deposit was made a remaining funds were sent this afternoon. It turns out that it was a scam. The funds were sent via chime, they can not an are not willing to refund my funds. The chime deposit account was for a XXXX XXXX of XXXX XXXX in XXXX. I have reported to the police that him an a young lady name XXXX XXXX XXXX as it was given to me. Real name may be XXXX XXXX All funds were sent an no apartment is available. This was a scam an fraud to steal peoples hard earned money.
Frequently Asked Questions
What is Complaint #17975913 about?
Complaint #17975913 was filed against Chime Financial INC regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2025-10-11T12:00:00-05:00.
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.