Companies A-Z Rankings Categories Problems By state Latest complaints Trends Compare Experiences Reports Guides Share your experience
Theme

Money transfers & apps

Other service problem

Consumers have filed 5,974 complaints about this, 1,035 in the last 12 months (-50%), against 228 companies. The most complained-about is PayPal. Companies closed 14% of these with relief.

Companies with the most

Last 12 months.

By month

By state

ALAKAZARCACOCTDEDCFLGAHIIDILINIAKSKYLAMEMDMAMIMNMSMOMTNENVNHNJNMNYNCNDOHOKORPAPRRISCSDTNTXUTVTVAWAWVWIWY
Per 100,000 people, last 12 monthsFewerMore

Latest complaints about this

ReceivedCompanyAboutIssueStateAnswerOn time
Nov 11, 2026Santander Holdings USAMoney transfers & appsOther service problemPAIn progressYes
Nov 9, 2026Bank of AmericaMoney transfers & appsOther service problemNHIn progressYes
Nov 9, 2026BlockMoney transfers & appsOther service problemSCExplainedYes
Nov 8, 2026JPMorgan ChaseMoney transfers & appsOther service problemWAExplainedYes
Nov 5, 2026BlockCryptoOther service problemCOExplainedYes
Nov 5, 2026BlockMoney transfers & appsOther service problemDEExplainedYes
Nov 5, 2026BlockMoney transfers & appsOther service problemGAExplainedYes
Nov 4, 2026BlockCryptoOther service problemCAExplainedYes
Nov 3, 2026BlockCryptoOther service problemGAExplainedYes
Nov 2, 2026PNC BankMoney transfers & appsOther service problemNJIn progressYes
Nov 2, 2026WorldRemitMoney transfers & appsOther service problemINIn progressYes
Nov 2, 2026SynchronyMoney transfers & appsOther service problemCAIn progressYes
Nov 1, 2026Bank of AmericaMoney transfers & appsOther service problemCAExplainedYes
Oct 31, 2026KeyBankMoney transfers & appsOther service problemINExplainedYes
Oct 30, 2026CoinbaseCryptoOther service problemVAIn progressYes

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.

Scam warning: Never send money to someone you only know online, to "yourself" at someone else's request, or to fix a problem with an account. Payment apps work like cash: once it's sent, it is usually gone.

General information, not legal advice; rules vary by state. Plain-English guides

Talk about it

Be kind and stick to facts. No account numbers or other people's details. Rules

No comments yet. Start the conversation - questions are welcome too.

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

Check the record before you sign.

Then add to it. Every experience you share - good or bad - goes on that company's record and helps the next person decide. Two minutes, anonymous.

Share your experience