Money transfer, virtual currency, or money service Complaints in North Carolina
North Carolina consumers have filed 5,674 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
- 5,674 money transfer, virtual currency, or money service complaints from North Carolina.
- Block, Inc. has the most complaints (2,604).
- Most common issue: Other transaction problem.
5,674 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 North Carolina
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 2,604 | 45.9% |
| Paypal Holdings, Inc | 626 | 11.0% |
| Early Warning Services, LLC | 444 | 7.8% |
| Wells Fargo & Company | 287 | 5.1% |
| Bank of America, National Association | 219 | 3.9% |
| Coinbase, Inc. | 186 | 3.3% |
| Chime Financial Inc | 114 | 2.0% |
| PNC Bank N.A. | 104 | 1.8% |
| JPMorgan Chase & Co. | 89 | 1.6% |
| Truist Financial Corporation | 75 | 1.3% |
| Western Union Company, the | 71 | 1.3% |
| Robinhood Markets Inc. | 55 | 1.0% |
| Moneygram Payment Systems Worldwide Inc. | 44 | 0.8% |
| TransferWise Ltd | 39 | 0.7% |
| Navy Federal Credit Union | 38 | 0.7% |
| Citibank, N.A. | 33 | 0.6% |
| United Services Automobile Association | 30 | 0.5% |
| Capital One Financial Corporation | 26 | 0.5% |
| State Employees Credit Union | 26 | 0.5% |
| Foris DAX, Inc. | 23 | 0.4% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from North Carolina.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 5,174 | 91.2% |
| Closed with monetary relief | 274 | 4.8% |
| Closed with non-monetary relief | 179 | 3.2% |
| In progress | 31 | 0.5% |
| Untimely response | 16 | 0.3% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in North Carolina?
5,674 complaints about money transfer, virtual currency, or money service have been filed from North Carolina.
-
Which company gets the most money transfer, virtual currency, or money service complaints in North Carolina?
Block, Inc. leads with 2,604 money transfer, virtual currency, or money service complaints in North Carolina.
-
What is the most common issue with money transfer, virtual currency, or money service in North Carolina?
The most frequently reported issue is Other transaction problem with 2,557 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 June 2026.