Checking or savings account -- Problem caused by your funds being low -- Complaint #7048293
Complaint Overview
Complaint ID: 7048293
Company: Block, INC.
Product: Checking or savings account
Sub-Product: Checking account
Issue: Problem caused by your funds being low
Sub-Issue: Non-sufficient funds and associated fees
State: Arizona
ZIP Code: 85546
Date Received: 2023-05-30T12:00:00-05:00
Date Sent to Company: 2023-05-30T12:00:00-05:00
Company Response: Closed with explanation
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
On cash app I had a lot of fraudulent transactions I contacted the merchant who refunded a few but claimed they couldnt refund the rest to dispute them with bank for refund. I provided that email to cash app also yet they keep denying saying I authorized transactions with XXXX XXXX XXXX and few others.
Frequently Asked Questions
What is Complaint #7048293 about?
Complaint #7048293 was filed against Block, INC. regarding Checking or savings account specifically about Problem caused by your funds being low. It was received by the CFPB on 2023-05-30T12:00:00-05:00.
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 (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.