Money transfer, virtual currency, or money service Complaints in Hawaii
Hawaii consumers have filed 388 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
- 388 money transfer, virtual currency, or money service complaints from Hawaii.
- Paypal Holdings, Inc has the most complaints (93).
- Most common issue: Fraud or scam.
388 Total money transfer, virtual currency, or money service complaints
30 Companies involved
15 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in Hawaii
| Company | Complaints | % of Total |
|---|---|---|
| Paypal Holdings, Inc | 93 | 24.0% |
| Block, Inc. | 79 | 20.4% |
| Early Warning Services, LLC | 25 | 6.4% |
| Winklevoss Exchange LLC | 20 | 5.2% |
| Coinbase, Inc. | 19 | 4.9% |
| JPMorgan Chase & Co. | 15 | 3.9% |
| Western Union Company, the | 10 | 2.6% |
| Bank of America, National Association | 8 | 2.1% |
| U.S. Bancorp | 8 | 2.1% |
| Foris DAX, Inc. | 7 | 1.8% |
| United Services Automobile Association | 7 | 1.8% |
| Wells Fargo & Company | 7 | 1.8% |
| First Hawaiian, Inc. | 6 | 1.5% |
| Citibank, N.A. | 5 | 1.3% |
| Moneygram Payment Systems Worldwide Inc. | 5 | 1.3% |
| TransferWise Ltd | 5 | 1.3% |
| Navy Federal Credit Union | 4 | 1.0% |
| Bank of Hawaii Corporation | 3 | 0.8% |
| Capital One Financial Corporation | 3 | 0.8% |
| Coinme Holdings, Inc. | 3 | 0.8% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Hawaii.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 321 | 82.7% |
| Closed with monetary relief | 39 | 10.1% |
| Closed with non-monetary relief | 22 | 5.7% |
| In progress | 4 | 1% |
| Untimely response | 2 | 0.5% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in Hawaii?
388 complaints about money transfer, virtual currency, or money service have been filed from Hawaii.
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Which company gets the most money transfer, virtual currency, or money service complaints in Hawaii?
Paypal Holdings, Inc leads with 93 money transfer, virtual currency, or money service complaints in Hawaii.
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What is the most common issue with money transfer, virtual currency, or money service in Hawaii?
The most frequently reported issue is Fraud or scam with 107 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.