Money transfer, virtual currency, or money service Complaints in Illinois
Illinois consumers have filed 9,613 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
- 9,613 money transfer, virtual currency, or money service complaints from Illinois.
- Early Warning Services, LLC has the most complaints (3,340).
- Most common issue: Other transaction problem.
9,613 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 Illinois
| Company | Complaints | % of Total |
|---|---|---|
| Early Warning Services, LLC | 3,340 | 34.7% |
| Block, Inc. | 2,715 | 28.2% |
| Paypal Holdings, Inc | 772 | 8.0% |
| JPMorgan Chase & Co. | 573 | 6.0% |
| Coinbase, Inc. | 292 | 3.0% |
| Bank of America, National Association | 189 | 2.0% |
| PNC Bank N.A. | 157 | 1.6% |
| Chime Financial Inc | 149 | 1.5% |
| Robinhood Markets Inc. | 95 | 1.0% |
| Citibank, N.A. | 89 | 0.9% |
| Wells Fargo & Company | 88 | 0.9% |
| Western Union Company, the | 81 | 0.8% |
| Moneygram Payment Systems Worldwide Inc. | 59 | 0.6% |
| Winklevoss Exchange LLC | 53 | 0.6% |
| Fifth Third Financial Corporation | 49 | 0.5% |
| U.S. Bancorp | 47 | 0.5% |
| BMO Bank, N.A. | 43 | 0.4% |
| Capital One Financial Corporation | 35 | 0.4% |
| Sigue Corp. | 35 | 0.4% |
| BAM Management US Holdings Inc. | 33 | 0.3% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Illinois.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 9,017 | 93.8% |
| Closed with monetary relief | 345 | 3.6% |
| Closed with non-monetary relief | 203 | 2.1% |
| In progress | 38 | 0.4% |
| Untimely response | 10 | 0.1% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in Illinois?
9,613 complaints about money transfer, virtual currency, or money service have been filed from Illinois.
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Which company gets the most money transfer, virtual currency, or money service complaints in Illinois?
Early Warning Services, LLC leads with 3,340 money transfer, virtual currency, or money service complaints in Illinois.
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What is the most common issue with money transfer, virtual currency, or money service in Illinois?
The most frequently reported issue is Other transaction problem with 5,615 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.