Money transfer, virtual currency, or money service Complaints
55 consumer complaints about Money transfer, virtual currency, or money service filed with the CFPB.
Overview
- Total Complaints: 55
- Companies: 20
- Issue Types: 10
Top Companies for Money transfer, virtual currency, or money service
- Block, INC. -- 13 complaints
- Paypal Holdings, INC -- 9 complaints
- Bank Of America, National Association -- 4 complaints
- Citibank, N.A. -- 3 complaints
- Chime Financial INC -- 3 complaints
- Early Warning Services, LLC -- 2 complaints
- Jpmorgan Chase & Co. -- 2 complaints
- Coinbase, INC. -- 2 complaints
- United Services Automobile Association -- 2 complaints
- Navy Federal Credit Union -- 2 complaints
- Goldman Sachs Bank USA -- 1 complaints
- Charles Schwab Corporation, The -- 1 complaints
- Robinhood Markets INC. -- 1 complaints
- Western Union Company, The -- 1 complaints
- Apple Law Group, INC. -- 1 complaints
- Transferwise Ltd -- 1 complaints
- Dailypay, INC -- 1 complaints
- Minto Financial DBA Minto Money -- 1 complaints
- U.S. Bancorp -- 1 complaints
- Blockchain.Com, INC. -- 1 complaints
Common Issues with Money transfer, virtual currency, or money service
- Fraud or scam -- 25 complaints
- Other transaction problem -- 10 complaints
- Managing, opening, or closing your mobile wallet account -- 7 complaints
- Unauthorized transactions or other transaction problem -- 4 complaints
- Trouble accessing funds in your mobile or digital wallet -- 2 complaints
- Problem with customer service -- 2 complaints
- Money was not available when promised -- 2 complaints
- Lost or stolen money order -- 1 complaints
- Other service problem -- 1 complaints
- Confusing or missing disclosures -- 1 complaints
State Distribution
- New York -- 6 complaints
- Florida -- 6 complaints
- Pennsylvania -- 4 complaints
- North Carolina -- 4 complaints
- Georgia -- 3 complaints
- California -- 3 complaints
- Texas -- 3 complaints
- New Jersey -- 2 complaints
- Michigan -- 2 complaints
- Tennessee -- 2 complaints
- Kentucky -- 2 complaints
- Illinois -- 2 complaints
- Massachusetts -- 1 complaints
- Mississippi -- 1 complaints
- Kansas -- 1 complaints
- Missouri -- 1 complaints
- Virginia -- 1 complaints
- Alabama -- 1 complaints
- Nevada -- 1 complaints
- Washington -- 1 complaints
- Colorado -- 1 complaints
- South Carolina -- 1 complaints
- Arkansas -- 1 complaints
- Oregon -- 1 complaints
- District of Columbia -- 1 complaints
- Rhode Island -- 1 complaints
Recent Money transfer, virtual currency, or money service Complaints
- Money transfer, virtual currency, or money service #21010260 -- Western Union Company, The -- Other transaction problem
- Money transfer, virtual currency, or money service #20877733 -- Navy Federal Credit Union -- Fraud or scam
- Money transfer, virtual currency, or money service #20801654 -- Navy Federal Credit Union -- Fraud or scam
- Money transfer, virtual currency, or money service #20577147 -- Ally Financial INC. -- Fraud or scam
- Money transfer, virtual currency, or money service #19874089 -- Block, INC. -- Fraud or scam
- Money transfer, virtual currency, or money service #19874107 -- Block, INC. -- Fraud or scam
- Money transfer, virtual currency, or money service #19161721 -- Paypal Holdings, INC -- Other transaction problem
- Money transfer, virtual currency, or money service #19161251 -- Block, INC. -- Managing, opening, or closing your mobile wallet account
- Money transfer, virtual currency, or money service #19161254 -- Block, INC. -- Fraud or scam
- Money transfer, virtual currency, or money service #19161331 -- Robinhood Markets INC. -- Money was not available when promised