Money transfer, virtual currency, or money service Complaints in Pennsylvania
Pennsylvania consumers have filed 5,653 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
- 5,653 money transfer, virtual currency, or money service complaints from Pennsylvania.
- Block, Inc. has the most complaints (1,739).
- Most common issue: Other transaction problem.
5,653 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 Pennsylvania
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 1,739 | 30.8% |
| Paypal Holdings, Inc | 924 | 16.3% |
| Early Warning Services, LLC | 466 | 8.2% |
| PNC Bank N.A. | 451 | 8.0% |
| Wells Fargo & Company | 233 | 4.1% |
| Coinbase, Inc. | 227 | 4.0% |
| Chime Financial Inc | 129 | 2.3% |
| Bank of America, National Association | 124 | 2.2% |
| JPMorgan Chase & Co. | 108 | 1.9% |
| Citizens Financial Group, Inc. | 92 | 1.6% |
| Western Union Company, the | 83 | 1.5% |
| Robinhood Markets Inc. | 66 | 1.2% |
| TD Bank US Holding Company | 63 | 1.1% |
| Moneygram Payment Systems Worldwide Inc. | 58 | 1.0% |
| Capital One Financial Corporation | 39 | 0.7% |
| Foris DAX, Inc. | 36 | 0.6% |
| Winklevoss Exchange LLC | 35 | 0.6% |
| Navy Federal Credit Union | 29 | 0.5% |
| Synchrony Financial | 29 | 0.5% |
| BAM Management US Holdings Inc. | 27 | 0.5% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Pennsylvania.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 5,029 | 89% |
| Closed with monetary relief | 331 | 5.9% |
| Closed with non-monetary relief | 237 | 4.2% |
| In progress | 33 | 0.6% |
| Untimely response | 23 | 0.4% |
Frequently Asked Questions
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How many Money transfer, virtual currency, or money service complaints have been filed in Pennsylvania?
5,653 complaints about money transfer, virtual currency, or money service have been filed from Pennsylvania.
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Which company gets the most money transfer, virtual currency, or money service complaints in Pennsylvania?
Block, Inc. leads with 1,739 money transfer, virtual currency, or money service complaints in Pennsylvania.
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What is the most common issue with money transfer, virtual currency, or money service in Pennsylvania?
The most frequently reported issue is Other transaction problem with 1,908 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.