Money transfer, virtual currency, or money service -- Unauthorized transactions or other transaction problem -- Complaint #7738653

Complaint Overview

Complaint ID: 7738653

Company: Block, INC.

Product: Money transfer, virtual currency, or money service

Sub-Product: Mobile or digital wallet

Issue: Unauthorized transactions or other transaction problem

State: Missouri

ZIP Code: 658XX

Date Received: 2023-10-21T12:00:00-05:00

Date Sent to Company: 2023-10-21T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

I have Cash App and somehow my account was hacked and funds were withdrawn fraudulently. I would chat with online support and they asked me to do strange things like downloading things to take screenshots. And my app was strange. I still XXXX actually contact support. The way the app is set up now will not allow members

Frequently Asked Questions

What is Complaint #7738653 about?

Complaint #7738653 was filed against Block, INC. regarding Money transfer, virtual currency, or money service specifically about Unauthorized transactions or other transaction problem. It was received by the CFPB on 2023-10-21T12:00:00-05:00.

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.

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