Money transfer, virtual currency, or money service Complaints in Minnesota
Minnesota consumers have filed 1,798 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
- 1,798 money transfer, virtual currency, or money service complaints from Minnesota.
- Block, Inc. has the most complaints (546).
- Most common issue: Other transaction problem.
1,798 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 Minnesota
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 546 | 30.4% |
| Paypal Holdings, Inc | 307 | 17.1% |
| Wells Fargo & Company | 192 | 10.7% |
| Early Warning Services, LLC | 143 | 8.0% |
| Coinbase, Inc. | 83 | 4.6% |
| Chime Financial Inc | 53 | 2.9% |
| U.S. Bancorp | 52 | 2.9% |
| JPMorgan Chase & Co. | 35 | 1.9% |
| Bank of America, National Association | 33 | 1.8% |
| Western Union Company, the | 23 | 1.3% |
| Huntington National Bank, the | 21 | 1.2% |
| Moneygram Payment Systems Worldwide Inc. | 21 | 1.2% |
| Robinhood Markets Inc. | 21 | 1.2% |
| Foris DAX, Inc. | 16 | 0.9% |
| Synchrony Financial | 13 | 0.7% |
| Winklevoss Exchange LLC | 12 | 0.7% |
| Capital One Financial Corporation | 11 | 0.6% |
| TransferWise Ltd | 11 | 0.6% |
| BAM Management US Holdings Inc. | 10 | 0.6% |
| Citibank, N.A. | 9 | 0.5% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Minnesota.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 1,587 | 88.3% |
| Closed with monetary relief | 116 | 6.5% |
| Closed with non-monetary relief | 84 | 4.7% |
| In progress | 9 | 0.5% |
| Untimely response | 2 | 0.1% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Minnesota?
1,798 complaints about money transfer, virtual currency, or money service have been filed from Minnesota.
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Which company gets the most money transfer, virtual currency, or money service complaints in Minnesota?
Block, Inc. leads with 546 money transfer, virtual currency, or money service complaints in Minnesota.
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What is the most common issue with money transfer, virtual currency, or money service in Minnesota?
The most frequently reported issue is Other transaction problem with 600 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.