Money transfer, virtual currency, or money service Complaints in Utah
Utah consumers have filed 826 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
- 826 money transfer, virtual currency, or money service complaints from Utah.
- Paypal Holdings, Inc has the most complaints (188).
- Most common issue: Fraud or scam.
826 Total money transfer, virtual currency, or money service complaints
30 Companies involved
16 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in Utah
| Company | Complaints | % of Total |
|---|---|---|
| Paypal Holdings, Inc | 188 | 22.8% |
| Block, Inc. | 129 | 15.6% |
| Coinbase, Inc. | 69 | 8.4% |
| Wells Fargo & Company | 53 | 6.4% |
| JPMorgan Chase & Co. | 47 | 5.7% |
| Early Warning Services, LLC | 43 | 5.2% |
| Bank of America, National Association | 21 | 2.5% |
| Mountain America Federal Credit Union | 21 | 2.5% |
| Zions Bancorporation | 16 | 1.9% |
| Western Union Company, the | 15 | 1.8% |
| America First Federal Credit Union | 14 | 1.7% |
| Chime Financial Inc | 14 | 1.7% |
| Robinhood Markets Inc. | 13 | 1.6% |
| Foris DAX, Inc. | 12 | 1.5% |
| U.S. Bancorp | 12 | 1.5% |
| Winklevoss Exchange LLC | 9 | 1.1% |
| Moneygram Payment Systems Worldwide Inc. | 8 | 1.0% |
| Remitly, Inc. | 8 | 1.0% |
| TransferWise Ltd | 8 | 1.0% |
| BAM Management US Holdings Inc. | 7 | 0.8% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Utah.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 691 | 83.7% |
| Closed with monetary relief | 76 | 9.2% |
| Closed with non-monetary relief | 47 | 5.7% |
| In progress | 9 | 1.1% |
| Untimely response | 3 | 0.4% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Utah?
826 complaints about money transfer, virtual currency, or money service have been filed from Utah.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Utah?
Paypal Holdings, Inc leads with 188 money transfer, virtual currency, or money service complaints in Utah.
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What is the most common issue with money transfer, virtual currency, or money service in Utah?
The most frequently reported issue is Fraud or scam with 275 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.