Money transfer, virtual currency, or money service Complaints in Washington
Washington consumers have filed 2,876 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
- 2,876 money transfer, virtual currency, or money service complaints from Washington.
- Block, Inc. has the most complaints (535).
- Most common issue: Fraud or scam.
2,876 Total money transfer, virtual currency, or money service complaints
30 Companies involved
17 Distinct issues
Top Companies for Money transfer, virtual currency, or money service in Washington
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 535 | 18.6% |
| Paypal Holdings, Inc | 517 | 18.0% |
| Coinbase, Inc. | 263 | 9.1% |
| Early Warning Services, LLC | 194 | 6.7% |
| JPMorgan Chase & Co. | 177 | 6.2% |
| Bank of America, National Association | 162 | 5.6% |
| Wells Fargo & Company | 140 | 4.9% |
| Robinhood Markets Inc. | 75 | 2.6% |
| Western Union Company, the | 52 | 1.8% |
| U.S. Bancorp | 47 | 1.6% |
| Boeing Employees' Credit Union | 39 | 1.4% |
| Chime Financial Inc | 39 | 1.4% |
| TransferWise Ltd | 38 | 1.3% |
| Keycorp | 29 | 1.0% |
| United Services Automobile Association | 29 | 1.0% |
| Moneygram Payment Systems Worldwide Inc. | 27 | 0.9% |
| Capital One Financial Corporation | 26 | 0.9% |
| Navy Federal Credit Union | 25 | 0.9% |
| Winklevoss Exchange LLC | 24 | 0.8% |
| Citibank, N.A. | 23 | 0.8% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Washington.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 2,463 | 85.6% |
| Closed with monetary relief | 239 | 8.3% |
| Closed with non-monetary relief | 140 | 4.9% |
| In progress | 27 | 0.9% |
| Untimely response | 7 | 0.2% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Washington?
2,876 complaints about money transfer, virtual currency, or money service have been filed from Washington.
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Which company gets the most money transfer, virtual currency, or money service complaints in Washington?
Block, Inc. leads with 535 money transfer, virtual currency, or money service complaints in Washington.
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What is the most common issue with money transfer, virtual currency, or money service in Washington?
The most frequently reported issue is Fraud or scam with 866 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed April 2026.