Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #9042900
Complaint Overview
Complaint ID: 9042900
Company: Chime Financial INC
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Fraud or scam
State: Michigan
ZIP Code: 481XX
Date Received: 2024-05-18T12:00:00-05:00
Date Sent to Company: 2024-05-18T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
On XX/XX/2024 at approximately XXXXXXXX XXXX. I was a victim of fraud through an unauthorized transfer of funds on my chime banking account amounting to {$4900.00} I was talking to someone who was supposed to be a person of chime, the person I was speaking with was a chime support worker who would help me with a transaction on my chime account using a XXXX app but while I was speaking to what I thought was a representative of chime, they somehow got into my account and transferring funds amounting to {$4900.00} through the pay anyone feature and then another {$750.00} through XXXX XXXX which I disputed the {$750.00} already through chime and I have received that back at this time. As for the {$4900.00} The dispute got denied two times already I currently Reopened it And submit it all my proofs which i dont understand why this one is getting denied. Please help me get my funds back it would be greatly appreciated
Frequently Asked Questions
What is Complaint #9042900 about?
Complaint #9042900 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 2024-05-18T12:00:00-05:00.
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.