Money transfer, virtual currency, or money service Complaints in Georgia
Georgia consumers have filed 8,895 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
- 8,895 money transfer, virtual currency, or money service complaints from Georgia.
- Block, Inc. has the most complaints (3,949).
- Most common issue: Other transaction problem.
8,895 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 Georgia
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 3,949 | 44.4% |
| Early Warning Services, LLC | 1,272 | 14.3% |
| Paypal Holdings, Inc | 793 | 8.9% |
| Wells Fargo & Company | 385 | 4.3% |
| Bank of America, National Association | 289 | 3.2% |
| Coinbase, Inc. | 244 | 2.7% |
| JPMorgan Chase & Co. | 215 | 2.4% |
| Chime Financial Inc | 175 | 2.0% |
| Western Union Company, the | 143 | 1.6% |
| Truist Financial Corporation | 123 | 1.4% |
| Robinhood Markets Inc. | 92 | 1.0% |
| PNC Bank N.A. | 91 | 1.0% |
| Navy Federal Credit Union | 87 | 1.0% |
| Moneygram Payment Systems Worldwide Inc. | 79 | 0.9% |
| Citibank, N.A. | 44 | 0.5% |
| United Services Automobile Association | 40 | 0.4% |
| Foris DAX, Inc. | 35 | 0.4% |
| Remitly, Inc. | 32 | 0.4% |
| Winklevoss Exchange LLC | 31 | 0.3% |
| Capital One Financial Corporation | 30 | 0.3% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Georgia.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 8,274 | 93% |
| Closed with monetary relief | 337 | 3.8% |
| Closed with non-monetary relief | 215 | 2.4% |
| In progress | 52 | 0.6% |
| Untimely response | 17 | 0.2% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in Georgia?
8,895 complaints about money transfer, virtual currency, or money service have been filed from Georgia.
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Which company gets the most money transfer, virtual currency, or money service complaints in Georgia?
Block, Inc. leads with 3,949 money transfer, virtual currency, or money service complaints in Georgia.
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What is the most common issue with money transfer, virtual currency, or money service in Georgia?
The most frequently reported issue is Other transaction problem with 4,318 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.