Checking or savings account -- Managing an account -- Complaint #11678115
Complaint Overview
Complaint ID: 11678115
Company: Block, INC.
Product: Checking or savings account
Sub-Product: Other banking product or service
Issue: Managing an account
Sub-Issue: Funds not handled or disbursed as instructed
State: Tennessee
ZIP Code: 38002
Date Received: 2025-01-17T12:00:00-05:00
Date Sent to Company: 2025-01-19T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Cash app closed my account after telling me me I gamble how would u know if I gamble because it dont tell cash app cash app is a scam XXXX closed my account with XXXX dollars in it and want let me log in my account XXXX I needed that money for bills I called XXXX someone asked for my social security number and everything just to tell me that its nun they can do I need my XXXX dollars back
Frequently Asked Questions
What is Complaint #11678115 about?
Complaint #11678115 was filed against Block, INC. regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2025-01-17T12:00:00-05:00.
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.