CFPB · Narrative-heavy record

Skrill USA, Inc.

567 CFPB complaints · 54% with narratives · top issue Trouble accessing funds in your mobile or digital wallet.

567 CFPB complaints

Skrill USA, Inc.: 54% of 567 filings include consumer narratives. Timely 95.2% · relief 0.7% · top product Money transfer, virtual currency, or money service. Allegations, not findings.

  • Narrative-heavy record
  • +6000% filings 2015 to 2026

CFPB relief outcome brief

CCDB company skrill-usa-inc

0.7% relief · 95.2% timely · 567 filings · Money transfer, virtual currency, or money service

Nearest relief peer: Ingo Money, Inc. (0.7% relief)

Skrill USA, Inc. (this)0.7%Pinnacle Financial Partners,…23.5%Gurstel Law Firm, P.C.1.8%Cig Financial LLC2%Bonneville Billing and Colle…0.2%
Closed-with-relief % among Skrill USA, Inc. and nearest filing-volume peers

Skrill USA, Inc. closes 0.7% with relief, below the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

Most of Skrill USA, Inc.'s 567 filings include narrative text

54% carry a written consumer narrative, this ledger is unusually text-rich for a CFPB company page. Counts still add to the company's total filings; narrative presence is not a severity finding.

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Timely response rate 95.2%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 0.7%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

Skrill USA, Inc. complaint mix by product

Total complaints: 567

Skrill USA, Inc. complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 567 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Money transfer,: 310 complaints (56.2%), resolution 1.3% Money transfer, 56.2% Checking or: 144 complaints (26.1%), resolution 0.0% Checking or 26.1% Prepaid card: 34 complaints (6.2%), resolution 0.0% Prepaid card 6.2% Debt collection: 26 complaints (4.7%), resolution 0.0% Credit card: 17 complaints (3.1%), resolution 0.0% Credit card: 11 complaints (2.0%), resolution 0.0% Credit reporting,: 10 complaints (1.8%), resolution 0.0%
  • Money transfer, 310 56.2% 1% relief
  • Checking or 144 26.1% 0% relief
  • Prepaid card 34 6.2% 0% relief
  • Debt collection 26 4.7% 0% relief
  • Credit card 17 3.1% 0% relief
  • Credit card 11 2.0% 0% relief
  • Credit reporting, 10 1.8% 0% relief

How Skrill USA, Inc.'s 567 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
Money transfer, virtual currency, or money service 310
Checking or savings account 144
Prepaid card 34
Debt collection 26
Credit card or prepaid card 17
Credit card 11
Credit reporting, credit repair services, or other personal consumer reports 10
Money transfers 7
Credit reporting or other personal consumer reports 6
Other financial service 1
Bank account or service 1

Nationwide filing states for Skrill USA, Inc.

Top states by attributed CFPB complaint volume for this company

Nationwide footprint
Leading state
CA
15.7% of this company's filings
CA89FL51TX43NY34NJ23PA16AZ16VA16

Skrill USA, Inc. rising annual filings

Annual filing volume from the CFPB public database

Rising vs first year
2026
122
+6000% vs 2015
050100150200 201520162017201820192020202120222023202420252026 122

Top States

State Complaints
CA 89
FL 51
TX 43
NY 34
NJ 23
PA 16
AZ 16
VA 16
GA 15
MI 15
MN 14
WI 14
IN 13
NC 13
TN 13
IL 13
CO 13
OH 13
WA 12
MO 12

Top Issues

Issue Complaints
Trouble accessing funds in your mobile or digital wallet 116
Managing an account 99
Fraud or scam 59
Unauthorized transactions or other transaction problem 36
Managing, opening, or closing your mobile wallet account 29
Other transaction problem 27
Closing an account 21
Problem with a lender or other company charging your account 20
Attempts to collect debt not owed 19
Trouble using the card 18
Problem with a purchase or transfer 16
Money was not available when promised 14
Unexpected or other fees 10
Improper use of your report 7
Problem adding money 7
Other service problem 7
Other features, terms, or problems 6
Incorrect information on your report 5
Confusing or missing disclosures 4
Written notification about debt 4

Yearly Trend

Year Complaints Timely
2015 2 50%
2016 7 42.9%
2017 3 66.7%
2018 13 100%
2019 13 92.3%
2020 18 61.1%
2021 38 81.6%
2022 25 96%
2023 38 100%
2024 177 98.9%
2025 111 99.1%
2026 122 98.4%

Source: CFPB Consumer Complaint Database

Skrill USA, Inc.'s narrative-rich complaint ledger

Skrill USA, Inc.'s 567 logged complaints reach a nationwide footprint - 48 states have at least one filing. 54% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2015 through 2026-06-23.

Skrill USA, Inc. answers 95.2% of complaints inside the CFPB's tracked window and closes 96.5% with a written explanation. 0.7% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Money transfer, virtual currency, or money service" draws the most filings, most often for "Trouble accessing funds in your mobile or digital wallet."

A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about Skrill USA, Inc..

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for Skrill USA, Inc.: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.

Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.

Data sourced from official public datasets for Skrill USA, Inc. (95.2% timely; 0.7% relief). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Narrative-heavy record