Money transfer, virtual currency, or money service Complaints in Hawaii
Hawaii consumers have filed 407 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
- 407 money transfer, virtual currency, or money service complaints from Hawaii.
- Paypal Holdings, Inc has the most complaints (97).
- Most common issue: Fraud or scam.
407 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 Hawaii
| Company | Complaints | % of Total |
|---|---|---|
| Paypal Holdings, Inc | 97 | 23.8% |
| Block, Inc. | 83 | 20.4% |
| Early Warning Services, LLC | 25 | 6.1% |
| Coinbase, Inc. | 20 | 4.9% |
| Winklevoss Exchange LLC | 20 | 4.9% |
| JPMorgan Chase & Co. | 17 | 4.2% |
| Western Union Company, the | 10 | 2.5% |
| Bank of America, National Association | 9 | 2.2% |
| U.S. Bancorp | 8 | 2.0% |
| United Services Automobile Association | 8 | 2.0% |
| Foris DAX, Inc. | 7 | 1.7% |
| Wells Fargo & Company | 7 | 1.7% |
| First Hawaiian, Inc. | 6 | 1.5% |
| Citibank, N.A. | 5 | 1.2% |
| Moneygram Payment Systems Worldwide Inc. | 5 | 1.2% |
| Navy Federal Credit Union | 5 | 1.2% |
| Synchrony Financial | 5 | 1.2% |
| TransferWise Ltd | 5 | 1.2% |
| Bank of Hawaii Corporation | 3 | 0.7% |
| Capital One Financial Corporation | 3 | 0.7% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Hawaii.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 336 | 82.6% |
| Closed with monetary relief | 41 | 10.1% |
| Closed with non-monetary relief | 23 | 5.7% |
| In progress | 5 | 1.2% |
| Untimely response | 2 | 0.5% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in Hawaii?
407 complaints about money transfer, virtual currency, or money service have been filed from Hawaii.
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Which company gets the most money transfer, virtual currency, or money service complaints in Hawaii?
Paypal Holdings, Inc leads with 97 money transfer, virtual currency, or money service complaints in Hawaii.
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What is the most common issue with money transfer, virtual currency, or money service in Hawaii?
The most frequently reported issue is Fraud or scam with 114 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.