Money Transfers And Virtual Currency Complaints in Arizona
Arizona consumers filed 711 money transfers and virtual currency complaints with the CFPB in the last 12 months, about 9 per 100,000 residents, and 3,689 in all since 2013. That's 1% of all complaints from Arizona in the past year, ranking it 15th of 52 states for this product in the last 12 months.
Companies named most in the last 12 months
What the complaints were about
Last 12 months, as the consumer categorized it.
By year
Consumer protection lawyers in Arizona
Lawbamba lists 127 consumer protection lawyers with an office in Arizona, the practice area that deals with the consumer complaints on this page. These 4 come first in that listing (how the order is set).
Matched by practice area and office location only. These lawyers are not connected to the records on this page and have not reviewed or endorsed it.
Dealing with a money transfers and virtual currency problem in Arizona?
Compare consumer protection lawyers in ArizonaOther complaint types in Arizona
- Credit reporting (97,841)
- Debt collection (8,690)
- Credit cards and prepaid cards (2,147)
- Checking and savings accounts (1,904)
- Mortgages (783)
- Vehicle loans and leases (545)
- Student loans (356)
- Payday, title and personal loans (524)
- Debt settlement and credit repair (87)
Source: the Consumer Financial Protection Bureau's public Consumer Complaint Database, loaded November 9, 2026. “Last 12 months” means complaints received since November 9, 2025. The CFPB publishes a complaint after the company responds or after 15 days. It doesn't verify every fact in a complaint, so a complaint isn't a finding that a company did anything wrong. Larger companies with more customers tend to get more complaints, and since 2023 a large share of filings have been credit-report disputes. Product categories are grouped from the CFPB's own, which have been renamed over the years.
Lawbamba is not affiliated with the CFPB or any company listed, and this page is general information, not legal advice.