Money transfer, virtual currency, or money service Complaints in Rhode Island
Rhode Island consumers have filed 369 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
- 369 money transfer, virtual currency, or money service complaints from Rhode Island.
- Block, Inc. has the most complaints (99).
- Most common issue: Other transaction problem.
369 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 Rhode Island
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 99 | 26.8% |
| Paypal Holdings, Inc | 52 | 14.1% |
| Early Warning Services, LLC | 47 | 12.7% |
| Bank of America, National Association | 25 | 6.8% |
| Citizens Financial Group, Inc. | 21 | 5.7% |
| Coinbase, Inc. | 19 | 5.1% |
| Robinhood Markets Inc. | 13 | 3.5% |
| Chime Financial Inc | 8 | 2.2% |
| JPMorgan Chase & Co. | 8 | 2.2% |
| Western Union Company, the | 8 | 2.2% |
| TransferWise Ltd | 7 | 1.9% |
| Santander Holdings USA, Inc. | 4 | 1.1% |
| BAM Management US Holdings Inc. | 3 | 0.8% |
| Moneygram Payment Systems Worldwide Inc. | 3 | 0.8% |
| Santander Bank, National Association | 3 | 0.8% |
| Capital One Financial Corporation | 2 | 0.5% |
| Jim Bottin Enterprises, Inc | 2 | 0.5% |
| MoneyLion Inc. | 2 | 0.5% |
| Navy Federal Credit Union | 2 | 0.5% |
| PNC Bank N.A. | 2 | 0.5% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Rhode Island.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 322 | 87.3% |
| Closed with monetary relief | 31 | 8.4% |
| Closed with non-monetary relief | 15 | 4.1% |
| In progress | 1 | 0.3% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in Rhode Island?
369 complaints about money transfer, virtual currency, or money service have been filed from Rhode Island.
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Which company gets the most money transfer, virtual currency, or money service complaints in Rhode Island?
Block, Inc. leads with 99 money transfer, virtual currency, or money service complaints in Rhode Island.
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What is the most common issue with money transfer, virtual currency, or money service in Rhode Island?
The most frequently reported issue is Other transaction problem with 119 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.