Money transfer, virtual currency, or money service Complaints in Montana
Montana 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 Montana.
- Paypal Holdings, Inc has the most complaints (55).
- Most common issue: Fraud or scam.
252 Total money transfer, virtual currency, or money service complaints
30 Companies involved
15 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in Montana
| Company | Complaints | % of Total |
|---|---|---|
| Paypal Holdings, Inc | 55 | 21.8% |
| Block, Inc. | 36 | 14.3% |
| Wells Fargo & Company | 33 | 13.1% |
| Coinbase, Inc. | 23 | 9.1% |
| Early Warning Services, LLC | 9 | 3.6% |
| Chime Financial Inc | 8 | 3.2% |
| Bank of America, National Association | 6 | 2.4% |
| TransferWise Ltd | 6 | 2.4% |
| JPMorgan Chase & Co. | 5 | 2.0% |
| United Services Automobile Association | 5 | 2.0% |
| BAM Management US Holdings Inc. | 3 | 1.2% |
| Citibank, N.A. | 3 | 1.2% |
| Foris DAX, Inc. | 3 | 1.2% |
| Moneygram Payment Systems Worldwide Inc. | 3 | 1.2% |
| Revolut Technologies Inc. | 3 | 1.2% |
| Ria Envia, LLC | 3 | 1.2% |
| Winklevoss Exchange LLC | 3 | 1.2% |
| Capital One Financial Corporation | 2 | 0.8% |
| Credit Karma, LLC | 2 | 0.8% |
| Google Compare Credit Cards Inc. | 2 | 0.8% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Montana.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 214 | 84.9% |
| Closed with non-monetary relief | 20 | 7.9% |
| Closed with monetary relief | 17 | 6.7% |
| Untimely response | 1 | 0.4% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Montana?
252 complaints about money transfer, virtual currency, or money service have been filed from Montana.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Montana?
Paypal Holdings, Inc leads with 55 money transfer, virtual currency, or money service complaints in Montana.
-
What is the most common issue with money transfer, virtual currency, or money service in Montana?
The most frequently reported issue is Fraud or scam with 76 complaints.
Legal Disclaimer: FreeNetLaw provides general legal information, not legal advice.
The information on this site is not a substitute for consultation with a licensed attorney.
Laws vary by jurisdiction and change frequently. Always verify information with official sources and
consult a qualified attorney for advice about your specific situation.
Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.