Checking or savings account -- Managing an account -- Complaint #6644784
Complaint Overview
Complaint ID: 6644784
Company: Block, INC.
Product: Checking or savings account
Sub-Product: Checking account
Issue: Managing an account
Sub-Issue: Problem using a debit or ATM card
State: Louisiana
ZIP Code: 701XX
Date Received: 2023-03-03T12:00:00-05:00
Date Sent to Company: 2023-03-03T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
In accordance with United States Codes and Federally protected consumer rights these violations are noted and probably more, 1026.13 Billing error resolution. 18 U.S.C S.s.1029 Violation 18 U.S.C c.47 Violation 18 U.S.C S.s. 1030 Violation 18 U.S.C 1644 Violation 47 U.S.C 325 Violation XXXX XXXX XXXX XXXX XXXX XXXX XXXX ( tm ) ALL RIGHTS RESERVED, XXXX It's an Failed transaction i do t Understand I didn't approve the transaction or transfer my funds either your company or XXXX XXXX XXXX XXXX XXXX , XXXX or Both transferred funds to another accounts he or she requested i didnt send it or receive it i was scammed Rights Violated Consumer and Constitutional per U.S. Federal Laws and Regulation implies I also noted I didn't send it I recently talk to Cashapp concerning the funds to the account in question guess its nothing they can really do because the amount in question it's still fraud shouldn't Be possible I had funds in on my Cashapp account when this happened I told them it wasn't me deceptive practices caused me financial harm should get punitive damages for this long process stressful process Cashapp $ XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX , As XXXX XXXX XXXX show In account
Frequently Asked Questions
What is Complaint #6644784 about?
Complaint #6644784 was filed against Block, INC. regarding Checking or savings account specifically about Managing an account. It was received by the CFPB on 2023-03-03T12:00:00-05:00.
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.