I don't even remember I don't even remember, like many, ever creating a circle pay account but as they are shutting down I'm receiving multiple emails. They started by saying cash out your £2, of which I ignored for the hassle of £2. I received many of these. They then said I will be charged a yearly £30 dormancy fee if I didn't cash out. I have no bank details or verification on there. Today I received another saying the fee will actually be the £2 I have in my account...seems like there's a lot of scaremongering going on. I will not be giving them all my bank details and personal details to verify the account. What a scam.

DO NOT INVEST IN CIRCLE IPO THEY ARE SCAM I had invested amount of Rs.400000.00 in Circle IPO through the CIRCLE PLATFORM MANAGER (+44 7908214904) and buying shares and requesting for money they are very prompt, they took my money. And 2nd Feb 24 they said CIRCLE IPO is now in public & disabled the Watsup group and started asking Capital Tax Money for repaying my invested money along with Profit Amount of 12x. And to which I followed and paid too. But now they are giving reasons that person is been absconding by taking your money, U need to pay again the tax amount. And now no person is responding and blocked my number from watsup and noway to contact them. I HAD PLEDGED GOLD, BORROWED MONEY AND TOOK LOAN TO INVEST THINKING DREAMING OF CLEARING MY DEBTS BUT ALL IN VAIN,PAIN,TOTALLY PUSHED TO A DARK CORNER SIDE OF MY WORLD. MY EYES , HEART ARE FILLED SO HEAVY THAT CANT EXPLAIN. THEY MADE MORE BURDEN ON ME AND NOW I HAVE TO PAY EMI'S FOR WHAT I HAVE INVESTED IN CIRCLE IPO AND WHERE I AM NOT ABLE TO TAKE MY LIFE FOR THE FRAUD WHICH THEY HAVE DONE. I REQUEST KINDLY DONT TRUST THEM AT ALL.

Absolutely shocking Absolutely shocking! Had £20 in my account but couldn’t withdraw as my account was under review for 1-3 days. It’s now been 5 months since. God knows what they’re doing with our money. Customer service is appalling. Automated replies after waiting weeks for them to reply to my email. Managed to get in contact with them over twitter, they asked for my email then never replied

Don't sign up As a promo, they put £5 in my account years ago. I never linked it to my bank account because I didn't trust them. They're now emailing and threatening to start charging an annual fee of £30 if I don't withdraw the £5. I'm not comfortable linking (ie giving them direct debit access) my bank account.

WARNING!! AVOID THIS SCAM COMPANY!!! WARNING!!! Don't trust this company. Once you deposit money they lock your account & demand ID, even then they don't respond. Customer service is zero, they ignore you - this is an absolute SCAM!! I have reported their illegal activities to the Google Play store. Circle also own Poloniex Crypto exchange where they are doing the EXACT same thing - there is no customer service whatsoever with this company, they just steal your money & blackmail you into giving them your personal info. A complete fraud. WARNING!! AVOID THIS SCAM COMPANY!!!