Money transfer, virtual currency, or money service Complaints in Michigan
Michigan consumers have filed 4,635 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
- 4,635 money transfer, virtual currency, or money service complaints from Michigan.
- Block, Inc. has the most complaints (1,956).
- Most common issue: Other transaction problem.
4,635 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 Michigan
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 1,956 | 42.2% |
| Paypal Holdings, Inc | 580 | 12.5% |
| Early Warning Services, LLC | 488 | 10.5% |
| JPMorgan Chase & Co. | 236 | 5.1% |
| Coinbase, Inc. | 167 | 3.6% |
| Chime Financial Inc | 151 | 3.3% |
| PNC Bank N.A. | 136 | 2.9% |
| Bank of America, National Association | 116 | 2.5% |
| Huntington National Bank, the | 76 | 1.6% |
| Robinhood Markets Inc. | 54 | 1.2% |
| Western Union Company, the | 52 | 1.1% |
| Fifth Third Financial Corporation | 38 | 0.8% |
| TransferWise Ltd | 31 | 0.7% |
| Wells Fargo & Company | 31 | 0.7% |
| Moneygram Payment Systems Worldwide Inc. | 28 | 0.6% |
| BAM Management US Holdings Inc. | 25 | 0.5% |
| Citizens Financial Group, Inc. | 24 | 0.5% |
| Foris DAX, Inc. | 23 | 0.5% |
| Winklevoss Exchange LLC | 21 | 0.5% |
| Citibank, N.A. | 15 | 0.3% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Michigan.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 4,219 | 91% |
| Closed with monetary relief | 232 | 5% |
| Closed with non-monetary relief | 151 | 3.3% |
| In progress | 23 | 0.5% |
| Untimely response | 10 | 0.2% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Michigan?
4,635 complaints about money transfer, virtual currency, or money service have been filed from Michigan.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Michigan?
Block, Inc. leads with 1,956 money transfer, virtual currency, or money service complaints in Michigan.
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What is the most common issue with money transfer, virtual currency, or money service in Michigan?
The most frequently reported issue is Other transaction problem with 2,128 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.