Money transfer, virtual currency, or money service Complaints in Delaware
Delaware consumers have filed 724 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: Apr 16, 2026Key Takeaways
- 724 money transfer, virtual currency, or money service complaints from Delaware.
- Block, Inc. has the most complaints (212).
- Most common issue: Other transaction problem.
724 Total money transfer, virtual currency, or money service complaints
30 Companies involved
16 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in Delaware
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 212 | 29.3% |
| Paypal Holdings, Inc | 148 | 20.4% |
| Early Warning Services, LLC | 55 | 7.6% |
| PNC Bank N.A. | 36 | 5.0% |
| TransferWise Ltd | 20 | 2.8% |
| Bank of America, National Association | 19 | 2.6% |
| Coinbase, Inc. | 19 | 2.6% |
| Wells Fargo & Company | 16 | 2.2% |
| Chime Financial Inc | 15 | 2.1% |
| Citizens Financial Group, Inc. | 12 | 1.7% |
| JPMorgan Chase & Co. | 11 | 1.5% |
| Moneygram Payment Systems Worldwide Inc. | 11 | 1.5% |
| Bank of New York Mellon Corporation, the | 10 | 1.4% |
| Capital One Financial Corporation | 10 | 1.4% |
| Robinhood Markets Inc. | 10 | 1.4% |
| TD Bank US Holding Company | 8 | 1.1% |
| Western Union Company, the | 8 | 1.1% |
| M&t Bank Corporation | 6 | 0.8% |
| Citibank, N.A. | 5 | 0.7% |
| Foris DAX, Inc. | 5 | 0.7% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Delaware.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 639 | 88.3% |
| Closed with monetary relief | 43 | 5.9% |
| Closed with non-monetary relief | 32 | 4.4% |
| In progress | 9 | 1.2% |
| Untimely response | 1 | 0.1% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Delaware?
724 complaints about money transfer, virtual currency, or money service have been filed from Delaware.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Delaware?
Block, Inc. leads with 212 money transfer, virtual currency, or money service complaints in Delaware.
-
What is the most common issue with money transfer, virtual currency, or money service in Delaware?
The most frequently reported issue is Other transaction problem with 262 complaints.
Legal Disclaimer: FreeNetLaw provides general legal information, not legal advice.
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
consult a qualified attorney for advice about your specific situation.
Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.