Overview / Products / Money transfer, virtual currency, or money service
Money transfer, virtual currency, or money service
37,284 complaints in the last 12 months. Companies with the most, first.
Block, Inc.9,583 last 12moPaypal Holdings, Inc8,575 last 12moChime Financial Inc2,215 last 12moJPMORGAN CHASE & CO.1,672 last 12moEarly Warning Services, LLC1,597 last 12moWELLS FARGO & COMPANY1,555 last 12moBANK OF AMERICA, NATIONAL ASSOCIATION1,393 last 12moCoinbase, Inc.936 last 12moROBINHOOD MARKETS INC.749 last 12moWESTERN UNION COMPANY, THE579 last 12moTransferWise Ltd413 last 12moCITIBANK, N.A.393 last 12moCAPITAL ONE FINANCIAL CORPORATION351 last 12moNAVY FEDERAL CREDIT UNION313 last 12moWinklevoss Exchange LLC298 last 12moRemitly, Inc.277 last 12moSOFI TECHNOLOGIES, INC.271 last 12moMONEYGRAM PAYMENT SYSTEMS WORLDWIDE INC264 last 12moTClub Inc257 last 12moPNC Bank N.A.244 last 12moPayward Ventures Inc. dba Kraken236 last 12moU.S. BANCORP221 last 12moTRUIST FINANCIAL CORPORATION214 last 12moMeta Payments Inc.202 last 12moTD BANK US HOLDING COMPANY194 last 12moForis DAX, Inc.180 last 12moUNITED SERVICES AUTOMOBILE ASSOCIATION146 last 12moKlarna AB104 last 12moGoogle Compare Credit Cards Inc.102 last 12moSkrill USA, Inc.100 last 12moFIFTH THIRD FINANCIAL CORPORATION96 last 12moCITIZENS FINANCIAL GROUP, INC.94 last 12moALLY FINANCIAL INC.90 last 12moHUNTINGTON NATIONAL BANK, THE89 last 12moFISERV FINXACT CORE79 last 12moSYNCHRONY FINANCIAL79 last 12moCredit Karma, LLC63 last 12moFinCo Services Inc DBA Current63 last 12moBMO BANK NATIONAL ASSOCIATION62 last 12moGOLDMAN SACHS BANK USA54 last 12mo
Source: CFPB Consumer Complaint Database. Complaint counts scale with company size and are not a measure of wrongdoing.