Money transfer, virtual currency, or money service -- Other transaction problem -- Complaint #15052537

Complaint Overview

Complaint ID: 15052537

Company: Block, INC.

Product: Money transfer, virtual currency, or money service

Sub-Product: Virtual currency

Issue: Other transaction problem

State: Oklahoma

ZIP Code: 737XX

Date Received: 2025-08-01T12:00:00-05:00

Date Sent to Company: 2025-08-01T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

A merchant quickly voided a transaction after XXXX minutes of the original purchase. I decided to pay cash as they had a discount. They told me it should take no longer than XXXX or XXXX business days on their end. They confirmed with me through documents and emails that the funds are fully released on their end and that they have no hold on my funds. I contacted customer service for cash app ( Block , Inc ). And received almost the same response over and over again. It was unhelpful and they refuse to even try to help for 30 days. I even showed them proof of the merchant having a successful void on my card and that they had no pending transactions against my card. Still no help. I'm not even sure if I talked to a real person at all.

Frequently Asked Questions

What is Complaint #15052537 about?

Complaint #15052537 was filed against Block, INC. regarding Money transfer, virtual currency, or money service specifically about Other transaction problem. It was received by the CFPB on 2025-08-01T12:00:00-05:00.

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.

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