Money transfer, virtual currency, or money service Complaints in New Jersey
New Jersey consumers have filed 5,315 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
- 5,315 money transfer, virtual currency, or money service complaints from New Jersey.
- Block, Inc. has the most complaints (1,103).
- Most common issue: Other transaction problem.
5,315 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 New Jersey
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 1,103 | 20.8% |
| Paypal Holdings, Inc | 783 | 14.7% |
| Early Warning Services, LLC | 754 | 14.2% |
| JPMorgan Chase & Co. | 320 | 6.0% |
| Bank of America, National Association | 284 | 5.3% |
| Coinbase, Inc. | 265 | 5.0% |
| Wells Fargo & Company | 222 | 4.2% |
| PNC Bank N.A. | 178 | 3.3% |
| TD Bank US Holding Company | 160 | 3.0% |
| Western Union Company, the | 120 | 2.3% |
| Robinhood Markets Inc. | 95 | 1.8% |
| Capital One Financial Corporation | 87 | 1.6% |
| Moneygram Payment Systems Worldwide Inc. | 71 | 1.3% |
| Chime Financial Inc | 66 | 1.2% |
| Citibank, N.A. | 56 | 1.1% |
| Winklevoss Exchange LLC | 38 | 0.7% |
| TransferWise Ltd | 34 | 0.6% |
| BAM Management US Holdings Inc. | 31 | 0.6% |
| Remitly, Inc. | 30 | 0.6% |
| Foris DAX, Inc. | 24 | 0.5% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from New Jersey.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 4,685 | 88.1% |
| Closed with monetary relief | 367 | 6.9% |
| Closed with non-monetary relief | 210 | 4% |
| Untimely response | 30 | 0.6% |
| In progress | 23 | 0.4% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in New Jersey?
5,315 complaints about money transfer, virtual currency, or money service have been filed from New Jersey.
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Which company gets the most money transfer, virtual currency, or money service complaints in New Jersey?
Block, Inc. leads with 1,103 money transfer, virtual currency, or money service complaints in New Jersey.
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What is the most common issue with money transfer, virtual currency, or money service in New Jersey?
The most frequently reported issue is Other transaction problem with 1,910 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.