Money transfers & apps
BlockFi money transfers & apps complaints
Consumers have filed 46 complaints about BlockFi's money transfers & apps. See the whole BlockFi record.
BlockFi against other payment apps & money transfer services
| # | Company | 12 months | On time | Relief |
|---|---|---|---|---|
| 1 | PayPal | 9,055 | 100% | 42% |
| 2 | Block (Cash App) | 8,848 | 99.3% | 0% |
| 3 | JPMorgan Chase | 1,679 | 100% | 5% |
| 4 | Chime | 1,560 | 100% | 5% |
| 5 | Wells Fargo | 1,535 | 100% | 8% |
| 6 | Bank of America | 1,419 | 99.6% | 21% |
| 7 | Early Warning Services (Zelle) | 612 | 100% | 0% |
| 8 | Western Union | 595 | 100% | 0% |
| 9 | Wise (TransferWise) | 451 | 96% | 13% |
| 10 | Citibank | 411 | 100% | 16% |
| 11 | Capital One | 362 | 100% | 7% |
| 12 | Remitly | 312 | 99.7% | 0% |
| 13 | BlockFi | 0 | - | - |
Latest BlockFi money transfers & apps complaints
Your rights with payment apps & money transfer services
For international transfers the Remittance Rule gives you 180 days to report an error and a right to cancel within 30 minutes in most cases. Payment apps that hold money in an account are generally covered by Regulation E for unauthorized transfers - report them quickly and in writing. Payments you authorized yourself, even to a scammer, are much harder to get back.
General information, not legal advice; rules vary by state. Plain-English guides
Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works
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