Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #18384481
Complaint Overview
Complaint ID: 18384481
Company: Block, INC.
Product: Money transfer, virtual currency, or money service
Sub-Product: Domestic (US) money transfer
Issue: Fraud or scam
State: Georgia
ZIP Code: 31419
Date Received: 2025-12-30T12:00:00-05:00
Date Sent to Company: 2025-12-30T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
Did a job on XX/XX/XXXX providing breakdown service and have all proof that I did the job submitted it to square because it was being disputed, and even with the evidence, the person committing fraud got the money was supposed to be paid XXXX customer only paid XXXX. He disputed XXXX on XXXX day and then XXXX on XXXX XXXX. XXXX told me that the card holder bank ruled in favor of card holder and would not give anymore information ( case closed ). And because of this, I am losing my business and will not be able to pay rent.
Frequently Asked Questions
What is Complaint #18384481 about?
Complaint #18384481 was filed against Block, INC. regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2025-12-30T12:00:00-05:00.
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.