Money transfer, virtual currency, or money service Complaints in Ohio
Ohio consumers have filed 4,720 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
- 4,720 money transfer, virtual currency, or money service complaints from Ohio.
- Block, Inc. has the most complaints (1,749).
- Most common issue: Other transaction problem.
4,720 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 Ohio
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 1,749 | 37.1% |
| Paypal Holdings, Inc | 683 | 14.5% |
| Early Warning Services, LLC | 411 | 8.7% |
| PNC Bank N.A. | 233 | 4.9% |
| JPMorgan Chase & Co. | 232 | 4.9% |
| Coinbase, Inc. | 149 | 3.2% |
| Chime Financial Inc | 136 | 2.9% |
| Huntington National Bank, the | 101 | 2.1% |
| Western Union Company, the | 78 | 1.7% |
| Fifth Third Financial Corporation | 69 | 1.5% |
| Robinhood Markets Inc. | 59 | 1.3% |
| Moneygram Payment Systems Worldwide Inc. | 50 | 1.1% |
| U.S. Bancorp | 45 | 1.0% |
| Bank of America, National Association | 38 | 0.8% |
| Wells Fargo & Company | 34 | 0.7% |
| Keycorp | 32 | 0.7% |
| Citizens Financial Group, Inc. | 28 | 0.6% |
| Winklevoss Exchange LLC | 24 | 0.5% |
| Synchrony Financial | 23 | 0.5% |
| BAM Management US Holdings Inc. | 20 | 0.4% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Ohio.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 4,247 | 90% |
| Closed with monetary relief | 258 | 5.5% |
| Closed with non-monetary relief | 188 | 4% |
| In progress | 17 | 0.4% |
| Untimely response | 10 | 0.2% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in Ohio?
4,720 complaints about money transfer, virtual currency, or money service have been filed from Ohio.
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Which company gets the most money transfer, virtual currency, or money service complaints in Ohio?
Block, Inc. leads with 1,749 money transfer, virtual currency, or money service complaints in Ohio.
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What is the most common issue with money transfer, virtual currency, or money service in Ohio?
The most frequently reported issue is Other transaction problem with 1,829 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.