Money transfer, virtual currency, or money service Complaints in Rhode Island
Rhode Island consumers have filed 388 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
- 388 money transfer, virtual currency, or money service complaints from Rhode Island.
- Block, Inc. has the most complaints (100).
- Most common issue: Fraud or scam.
388 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. | 100 | 25.8% |
| Paypal Holdings, Inc | 58 | 14.9% |
| Early Warning Services, LLC | 47 | 12.1% |
| Bank of America, National Association | 27 | 7.0% |
| Citizens Financial Group, Inc. | 22 | 5.7% |
| Coinbase, Inc. | 19 | 4.9% |
| Robinhood Markets Inc. | 13 | 3.4% |
| Chime Financial Inc | 9 | 2.3% |
| JPMorgan Chase & Co. | 9 | 2.3% |
| Western Union Company, the | 9 | 2.3% |
| TransferWise Ltd | 8 | 2.1% |
| Navy Federal Credit Union | 4 | 1.0% |
| Santander Holdings USA, Inc. | 4 | 1.0% |
| BAM Management US Holdings Inc. | 3 | 0.8% |
| Moneygram Payment Systems Worldwide Inc. | 3 | 0.8% |
| Santander Bank, National Association | 3 | 0.8% |
| Synchrony Financial | 3 | 0.8% |
| Capital One Financial Corporation | 2 | 0.5% |
| Jim Bottin Enterprises, Inc | 2 | 0.5% |
| MoneyLion Inc. | 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 | 334 | 86.1% |
| Closed with monetary relief | 31 | 8% |
| Closed with non-monetary relief | 17 | 4.4% |
| In progress | 5 | 1.3% |
| Untimely response | 1 | 0.3% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Rhode Island?
388 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 100 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 Fraud or scam with 124 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.