Money transfer, virtual currency, or money service Complaints in South Dakota
South Dakota consumers have filed 177 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
- 177 money transfer, virtual currency, or money service complaints from South Dakota.
- Paypal Holdings, Inc has the most complaints (38).
- Most common issue: Fraud or scam.
177 Total money transfer, virtual currency, or money service complaints
30 Companies involved
13 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in South Dakota
| Company | Complaints | % of Total |
|---|---|---|
| Paypal Holdings, Inc | 38 | 21.5% |
| Block, Inc. | 30 | 16.9% |
| Wells Fargo & Company | 23 | 13.0% |
| Coinbase, Inc. | 13 | 7.3% |
| Early Warning Services, LLC | 6 | 3.4% |
| Citibank, N.A. | 5 | 2.8% |
| JPMorgan Chase & Co. | 5 | 2.8% |
| Winklevoss Exchange LLC | 5 | 2.8% |
| Moneygram Payment Systems Worldwide Inc. | 4 | 2.3% |
| Foris DAX, Inc. | 3 | 1.7% |
| Robinhood Markets Inc. | 3 | 1.7% |
| Remitly, Inc. | 3 | 1.7% |
| TransferWise Ltd | 3 | 1.7% |
| United Services Automobile Association | 3 | 1.7% |
| Certegy Holdings, LLC | 2 | 1.1% |
| Chime Financial Inc | 2 | 1.1% |
| Fiserv Finxact Core | 2 | 1.1% |
| Meta Payments Inc. | 2 | 1.1% |
| SoFi Technologies, Inc. | 2 | 1.1% |
| Skrill USA, Inc. | 2 | 1.1% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from South Dakota.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 152 | 85.9% |
| Closed with monetary relief | 14 | 7.9% |
| Closed with non-monetary relief | 9 | 5.1% |
| In progress | 1 | 0.6% |
| Untimely response | 1 | 0.6% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in South Dakota?
177 complaints about money transfer, virtual currency, or money service have been filed from South Dakota.
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Which company gets the most money transfer, virtual currency, or money service complaints in South Dakota?
Paypal Holdings, Inc leads with 38 money transfer, virtual currency, or money service complaints in South Dakota.
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What is the most common issue with money transfer, virtual currency, or money service in South Dakota?
The most frequently reported issue is Fraud or scam with 48 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.