Money transfer, virtual currency, or money service Complaints in Nebraska
Nebraska consumers have filed 469 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
- 469 money transfer, virtual currency, or money service complaints from Nebraska.
- Block, Inc. has the most complaints (138).
- Most common issue: Fraud or scam.
469 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 Nebraska
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 138 | 29.4% |
| Paypal Holdings, Inc | 87 | 18.6% |
| Wells Fargo & Company | 36 | 7.7% |
| Early Warning Services, LLC | 30 | 6.4% |
| Coinbase, Inc. | 21 | 4.5% |
| Chime Financial Inc | 19 | 4.1% |
| U.S. Bancorp | 18 | 3.8% |
| Bank of America, National Association | 12 | 2.6% |
| JPMorgan Chase & Co. | 10 | 2.1% |
| Western Union Company, the | 8 | 1.7% |
| First National Bank of Omaha | 7 | 1.5% |
| Synchrony Financial | 6 | 1.3% |
| Sigue Corp. | 5 | 1.1% |
| Google Compare Credit Cards Inc. | 4 | 0.9% |
| United Services Automobile Association | 4 | 0.9% |
| Capital One Financial Corporation | 3 | 0.6% |
| Citibank, N.A. | 3 | 0.6% |
| Ria Envia, LLC | 3 | 0.6% |
| Winklevoss Exchange LLC | 3 | 0.6% |
| Bmo Bank National Association | 2 | 0.4% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Nebraska.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 413 | 88.1% |
| Closed with monetary relief | 26 | 5.5% |
| Closed with non-monetary relief | 25 | 5.3% |
| In progress | 3 | 0.6% |
| Untimely response | 2 | 0.4% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Nebraska?
469 complaints about money transfer, virtual currency, or money service have been filed from Nebraska.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Nebraska?
Block, Inc. leads with 138 money transfer, virtual currency, or money service complaints in Nebraska.
-
What is the most common issue with money transfer, virtual currency, or money service in Nebraska?
The most frequently reported issue is Fraud or scam with 140 complaints.
Legal Disclaimer: FreeNetLaw provides general legal information, not legal advice.
The information on this site is not a substitute for consultation with a licensed attorney.
Laws vary by jurisdiction and change frequently. Always verify information with official sources and
consult a qualified attorney for advice about your specific situation.
Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.