Money transfer, virtual currency, or money service -- Lost or stolen money order -- Complaint #6381864

Complaint Overview

Complaint ID: 6381864

Company: Circle Internet Financial

Product: Money transfer, virtual currency, or money service

Sub-Product: Money order

Issue: Lost or stolen money order

State: Massachusetts

ZIP Code: 02138

Date Received: 2022-12-31T12:00:00-05:00

Date Sent to Company: 2022-12-31T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Frequently Asked Questions

What is Complaint #6381864 about?

Complaint #6381864 was filed against Circle Internet Financial regarding Money transfer, virtual currency, or money service specifically about Lost or stolen money order. It was received by the CFPB on 2022-12-31T12:00:00-05:00.

How did Circle Internet Financial 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 Circle Internet Financial?

Yes, visit the Circle Internet Financial company profile at readthecomplaint.com/company/circle-internet-financial 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.

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