Money transfer, virtual currency, or money service Complaints in Arizona
Arizona consumers have filed 3,259 complaints about money transfer, virtual currency, or money service with the CFPB. See which companies are involved and what issues consumers report most often.
Data last updated: Jun 1, 2026Key Takeaways
- 3,259 money transfer, virtual currency, or money service complaints from Arizona.
- Block, Inc. has the most complaints (694).
- Most common issue: Other transaction problem.
3,259 Total money transfer, virtual currency, or money service complaints
30 Companies involved
17 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in Arizona
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 694 | 21.3% |
| Paypal Holdings, Inc | 470 | 14.4% |
| Early Warning Services, LLC | 464 | 14.2% |
| JPMorgan Chase & Co. | 246 | 7.5% |
| Wells Fargo & Company | 243 | 7.5% |
| Bank of America, National Association | 158 | 4.8% |
| Coinbase, Inc. | 153 | 4.7% |
| Chime Financial Inc | 65 | 2.0% |
| Western Union Company, the | 50 | 1.5% |
| Robinhood Markets Inc. | 43 | 1.3% |
| Foris DAX, Inc. | 35 | 1.1% |
| Remitly, Inc. | 34 | 1.0% |
| Moneygram Payment Systems Worldwide Inc. | 32 | 1.0% |
| BAM Management US Holdings Inc. | 27 | 0.8% |
| Winklevoss Exchange LLC | 25 | 0.8% |
| Capital One Financial Corporation | 24 | 0.7% |
| U.S. Bancorp | 23 | 0.7% |
| United Services Automobile Association | 20 | 0.6% |
| Citibank, N.A. | 19 | 0.6% |
| Synchrony Financial | 19 | 0.6% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Arizona.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 2,904 | 89.1% |
| Closed with monetary relief | 209 | 6.4% |
| Closed with non-monetary relief | 121 | 3.7% |
| In progress | 16 | 0.5% |
| Untimely response | 9 | 0.3% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Arizona?
3,259 complaints about money transfer, virtual currency, or money service have been filed from Arizona.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Arizona?
Block, Inc. leads with 694 money transfer, virtual currency, or money service complaints in Arizona.
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What is the most common issue with money transfer, virtual currency, or money service in Arizona?
The most frequently reported issue is Other transaction problem with 1,129 complaints.
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The information on this site is not a substitute for consultation with a licensed attorney.
Laws vary by jurisdiction and change frequently. Always verify information with official sources and
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.