Money transfer, virtual currency, or money service Complaints in Maryland
Maryland consumers have filed 3,964 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: Jun 1, 2026Key Takeaways
- 3,964 money transfer, virtual currency, or money service complaints from Maryland.
- Block, Inc. has the most complaints (1,264).
- Most common issue: Other transaction problem.
3,964 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 Maryland
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 1,264 | 31.9% |
| Paypal Holdings, Inc | 499 | 12.6% |
| Early Warning Services, LLC | 392 | 9.9% |
| Bank of America, National Association | 218 | 5.5% |
| Wells Fargo & Company | 187 | 4.7% |
| Coinbase, Inc. | 154 | 3.9% |
| PNC Bank N.A. | 143 | 3.6% |
| Western Union Company, the | 90 | 2.3% |
| Capital One Financial Corporation | 71 | 1.8% |
| Chime Financial Inc | 62 | 1.6% |
| JPMorgan Chase & Co. | 61 | 1.5% |
| Navy Federal Credit Union | 60 | 1.5% |
| Moneygram Payment Systems Worldwide Inc. | 58 | 1.5% |
| Truist Financial Corporation | 52 | 1.3% |
| Robinhood Markets Inc. | 43 | 1.1% |
| Citibank, N.A. | 40 | 1.0% |
| United Services Automobile Association | 35 | 0.9% |
| M&t Bank Corporation | 34 | 0.9% |
| Winklevoss Exchange LLC | 29 | 0.7% |
| TransferWise Ltd | 27 | 0.7% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Maryland.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 3,499 | 88.3% |
| Closed with monetary relief | 297 | 7.5% |
| Closed with non-monetary relief | 131 | 3.3% |
| In progress | 30 | 0.8% |
| Untimely response | 7 | 0.2% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in Maryland?
3,964 complaints about money transfer, virtual currency, or money service have been filed from Maryland.
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Which company gets the most money transfer, virtual currency, or money service complaints in Maryland?
Block, Inc. leads with 1,264 money transfer, virtual currency, or money service complaints in Maryland.
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What is the most common issue with money transfer, virtual currency, or money service in Maryland?
The most frequently reported issue is Other transaction problem with 1,419 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.