Money transfer, virtual currency, or money service Complaints in Texas
Texas consumers have filed 16,315 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
- 16,315 money transfer, virtual currency, or money service complaints from Texas.
- Block, Inc. has the most complaints (5,932).
- Most common issue: Other transaction problem.
16,315 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 Texas
| Company | Complaints | % of Total |
|---|---|---|
| Block, Inc. | 5,932 | 36.4% |
| Early Warning Services, LLC | 2,673 | 16.4% |
| Paypal Holdings, Inc | 1,785 | 10.9% |
| JPMorgan Chase & Co. | 895 | 5.5% |
| Wells Fargo & Company | 676 | 4.1% |
| Bank of America, National Association | 635 | 3.9% |
| Coinbase, Inc. | 549 | 3.4% |
| Chime Financial Inc | 304 | 1.9% |
| Western Union Company, the | 242 | 1.5% |
| Robinhood Markets Inc. | 187 | 1.1% |
| Capital One Financial Corporation | 154 | 0.9% |
| Moneygram Payment Systems Worldwide Inc. | 140 | 0.9% |
| United Services Automobile Association | 105 | 0.6% |
| TransferWise Ltd | 101 | 0.6% |
| Navy Federal Credit Union | 96 | 0.6% |
| Foris DAX, Inc. | 92 | 0.6% |
| Winklevoss Exchange LLC | 89 | 0.5% |
| Citibank, N.A. | 86 | 0.5% |
| Remitly, Inc. | 81 | 0.5% |
| PNC Bank N.A. | 74 | 0.5% |
Common Issues
How Companies Respond
Breakdown of how companies respond to money transfer, virtual currency, or money service complaints from Texas.
| Response | Count | Percentage |
|---|---|---|
| Closed with explanation | 14,908 | 91.4% |
| Closed with monetary relief | 781 | 4.8% |
| Closed with non-monetary relief | 480 | 2.9% |
| In progress | 82 | 0.5% |
| Untimely response | 64 | 0.4% |
Frequently Asked Questions
-
How many Money transfer, virtual currency, or money service complaints have been filed in Texas?
16,315 complaints about money transfer, virtual currency, or money service have been filed from Texas.
-
Which company gets the most money transfer, virtual currency, or money service complaints in Texas?
Block, Inc. leads with 5,932 money transfer, virtual currency, or money service complaints in Texas.
-
What is the most common issue with money transfer, virtual currency, or money service in Texas?
The most frequently reported issue is Other transaction problem with 7,292 complaints.
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Source: Consumer Financial Protection Bureau — Consumer Complaint Database. Accessed June 2026.