Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #9313287
Complaint Overview
Complaint ID: 9313287
Company: Chime Financial INC
Product: Money transfer, virtual currency, or money service
Sub-Product: International money transfer
Issue: Fraud or scam
State: New Jersey
ZIP Code: 08527
Date Received: 2024-06-20T12:00:00-05:00
Date Sent to Company: 2024-06-24T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
A fraudulent seller on XXXXXXXX XXXX with the fake name XXXX XXXX was selling a XXXX airfryer. The merchant promised me after I send him my address and I pay him with the XXXX payment service he would ship the air fryer the next day and message me the tracking number .Once I sent him the money through XXXX I noticed that the app said the money was sent to XXXX XXXX from the XXXX XXXX which does not match the name XXXX XXXX XXXX He promised me that he will message me the tracking number and ship the air fryer the next day, he never shipped the airfryer and never responded to me and he blocked me
Frequently Asked Questions
What is Complaint #9313287 about?
Complaint #9313287 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 2024-06-20T12:00:00-05:00.
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.