Money transfer, virtual currency, or money service Complaints in Vermont
Vermont consumers have filed 113 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
- 113 money transfer, virtual currency, or money service complaints from Vermont.
- Paypal Holdings, Inc has the most complaints (25).
- Most common issue: Other transaction problem.
113 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 Vermont
| Company | Complaints | % of Total |
|---|---|---|
| Paypal Holdings, Inc | 25 | 22.1% |
| Block, Inc. | 20 | 17.7% |
| Coinbase, Inc. | 13 | 11.5% |
| TransferWise Ltd | 6 | 5.3% |
| TD Bank US Holding Company | 5 | 4.4% |
| Early Warning Services, LLC | 3 | 2.7% |
| Bank of America, National Association | 2 | 1.8% |
| Citizens Financial Group, Inc. | 2 | 1.8% |
| JPMorgan Chase & Co. | 2 | 1.8% |
| Moneygram Payment Systems Worldwide Inc. | 2 | 1.8% |
| Wells Fargo & Company | 2 | 1.8% |
| Western Union Company, the | 2 | 1.8% |
| Winklevoss Exchange LLC | 2 | 1.8% |
| WorldRemit Corp. | 2 | 1.8% |
| Activehours | 1 | 0.9% |
| BAM Management US Holdings Inc. | 1 | 0.9% |
| BlockFi Inc | 1 | 0.9% |
| Capital One Financial Corporation | 1 | 0.9% |
| Chime Financial Inc | 1 | 0.9% |
| CoinZoom, Inc. | 1 | 0.9% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Vermont.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 89 | 78.8% |
| Closed with monetary relief | 15 | 13.3% |
| Closed with non-monetary relief | 9 | 8% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in Vermont?
113 complaints about money transfer, virtual currency, or money service have been filed from Vermont.
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Which company gets the most money transfer, virtual currency, or money service complaints in Vermont?
Paypal Holdings, Inc leads with 25 money transfer, virtual currency, or money service complaints in Vermont.
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What is the most common issue with money transfer, virtual currency, or money service in Vermont?
The most frequently reported issue is Other transaction problem with 33 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.