Money transfer, virtual currency, or money service Complaints in Maine
Maine consumers have filed 252 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
- 252 money transfer, virtual currency, or money service complaints from Maine.
- Paypal Holdings, Inc has the most complaints (70).
- Most common issue: Fraud or scam.
252 Total money transfer, virtual currency, or money service complaints
30 Companies involved
14 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in Maine
| Company | Complaints | % of Total |
|---|---|---|
| Paypal Holdings, Inc | 70 | 27.8% |
| Block, Inc. | 51 | 20.2% |
| Coinbase, Inc. | 22 | 8.7% |
| TD Bank US Holding Company | 10 | 4.0% |
| JPMorgan Chase & Co. | 8 | 3.2% |
| Bank of America, National Association | 7 | 2.8% |
| Wells Fargo & Company | 7 | 2.8% |
| BAM Management US Holdings Inc. | 6 | 2.4% |
| Early Warning Services, LLC | 6 | 2.4% |
| Meta Payments Inc. | 6 | 2.4% |
| Western Union Company, the | 6 | 2.4% |
| Chime Financial Inc | 5 | 2.0% |
| Robinhood Markets Inc. | 5 | 2.0% |
| TransferWise Ltd | 4 | 1.6% |
| Foris DAX, Inc. | 3 | 1.2% |
| Moneygram Payment Systems Worldwide Inc. | 3 | 1.2% |
| U.S. Bancorp | 3 | 1.2% |
| Blockchain.com, Inc. | 2 | 0.8% |
| Citibank, N.A. | 2 | 0.8% |
| Payward Ventures Inc. dba Kraken | 2 | 0.8% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Maine.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 214 | 84.9% |
| Closed with monetary relief | 24 | 9.5% |
| Closed with non-monetary relief | 11 | 4.4% |
| In progress | 2 | 0.8% |
| Untimely response | 1 | 0.4% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Maine?
252 complaints about money transfer, virtual currency, or money service have been filed from Maine.
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Which company gets the most money transfer, virtual currency, or money service complaints in Maine?
Paypal Holdings, Inc leads with 70 money transfer, virtual currency, or money service complaints in Maine.
-
What is the most common issue with money transfer, virtual currency, or money service in Maine?
The most frequently reported issue is Fraud or scam with 66 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.