Money transfer, virtual currency, or money service Complaints in South Carolina
South Carolina consumers have filed 3,334 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
- 3,334 money transfer, virtual currency, or money service complaints from South Carolina.
- Block, Inc. has the most complaints (1,801).
- Most common issue: Other transaction problem.
3,334 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 South Carolina
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 1,801 | 54.0% |
| Early Warning Services, LLC | 311 | 9.3% |
| Paypal Holdings, Inc | 288 | 8.6% |
| Wells Fargo & Company | 157 | 4.7% |
| Bank of America, National Association | 102 | 3.1% |
| Coinbase, Inc. | 78 | 2.3% |
| Chime Financial Inc | 69 | 2.1% |
| Navy Federal Credit Union | 36 | 1.1% |
| Truist Financial Corporation | 36 | 1.1% |
| JPMorgan Chase & Co. | 35 | 1.0% |
| Western Union Company, the | 34 | 1.0% |
| Robinhood Markets Inc. | 28 | 0.8% |
| PNC Bank N.A. | 22 | 0.7% |
| United Services Automobile Association | 21 | 0.6% |
| Foris DAX, Inc. | 15 | 0.4% |
| Moneygram Payment Systems Worldwide Inc. | 15 | 0.4% |
| BAM Management US Holdings Inc. | 12 | 0.4% |
| Capital One Financial Corporation | 12 | 0.4% |
| Citibank, N.A. | 12 | 0.4% |
| Payward Ventures Inc. dba Kraken | 11 | 0.3% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from South Carolina.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 3,119 | 93.6% |
| Closed with monetary relief | 115 | 3.4% |
| Closed with non-monetary relief | 78 | 2.3% |
| In progress | 13 | 0.4% |
| Untimely response | 9 | 0.3% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in South Carolina?
3,334 complaints about money transfer, virtual currency, or money service have been filed from South Carolina.
-
Which company gets the most money transfer, virtual currency, or money service complaints in South Carolina?
Block, Inc. leads with 1,801 money transfer, virtual currency, or money service complaints in South Carolina.
-
What is the most common issue with money transfer, virtual currency, or money service in South Carolina?
The most frequently reported issue is Other transaction problem with 1,749 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.