Money transfer, virtual currency, or money service -- Overdraft, savings, or rewards features -- Complaint #12607521
Complaint Overview
Complaint ID: 12607521
Company: Block, INC.
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Overdraft, savings, or rewards features
State: Illinois
ZIP Code: 61761
Date Received: 2025-03-21T12:00:00-05:00
Date Sent to Company: 2025-03-21T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
I Got Scammed Out Of {$50.00} On Cashapp And I Asked Them To Return It They Said I Had XXXX Take It Up With My Bank And Over Drafted My Acount {$50.00}
Frequently Asked Questions
What is Complaint #12607521 about?
Complaint #12607521 was filed against Block, INC. regarding Money transfer, virtual currency, or money service specifically about Overdraft, savings, or rewards features. It was received by the CFPB on 2025-03-21T12:00:00-05:00.
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 (Money transfer, virtual currency, or money service) 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.