Checking or savings account -- Managing an account -- Complaint #10595790

Complaint Overview

Complaint ID: 10595790

Company: Block, INC.

Product: Checking or savings account

Sub-Product: Checking account

Issue: Managing an account

Sub-Issue: Funds not handled or disbursed as instructed

State: Pennsylvania

ZIP Code: 185XX

Date Received: 2024-10-27T12:00:00-05:00

Date Sent to Company: 2024-10-27T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

XX/XX/year> deposited {$100.00} check. It disappeared from the system I had to argue with them to get it back. XX/XX/XXXX deposited {$95.00} check. I was notified it wasn't signed correctly. Redeposited. XX/XX/XXXX they said could not be completed. Credit Union accepted it on the XXXX but then said it had been cashed already. Cash app customer service told me read deposit it and it'll be ready in 3 to 6 days. I tried redepositing on the XXXX of XXXX with cash app at XXXXXXXX XXXX.. my check deposit couldn't be completed was the message I received. Cash app keeps referring me back to the same messages now and they hang up on me when I call the XXXX number.

Frequently Asked Questions

What is Complaint #10595790 about?

Complaint #10595790 was filed against Block, INC. regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2024-10-27T12:00:00-05:00.

How did Block, INC. respond to this complaint?

The company responded with: "Closed with explanation". The response was timely.

What is the risk level of this complaint?

See the risk assessment section for details on this complaint's risk profile.

How do I file a similar complaint?

You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Checking or savings account) and describe your issue in detail.

Can I see other complaints against Block, INC.?

Yes, visit the Block, INC. company profile at readthecomplaint.com/company/block-inc to see all complaints, risk scores, and analysis.

Disclaimer

This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.

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