Money transfer, virtual currency, or money service -- Other service problem -- Complaint #8088185

Complaint Overview

Complaint ID: 8088185

Company: Block, INC.

Product: Money transfer, virtual currency, or money service

Sub-Product: Domestic (US) money transfer

Issue: Other service problem

State: New York

ZIP Code: 11226

Date Received: 2024-01-01T12:00:00-05:00

Date Sent to Company: 2024-01-01T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

On XXXX I made a purchase using a credit card but no other personally identifiable information was provided. The next day I received an email coupon sent on behalf of the merchant by Square ( a business unit within Block , Inc. ). I have requested information on the information held by the company on me ( in line with their privacy collection practices ). A similar incident occured ( with a different merchant ) on/about XX/XX/XXXX, XXXXXXXX XXXX XXXX. In total, I have emailed the company 's privacy team three times and sent a letter to the chief legal officer.

Frequently Asked Questions

What is Complaint #8088185 about?

Complaint #8088185 was filed against Block, INC. regarding Money transfer, virtual currency, or money service specifically about Other service problem. It was received by the CFPB on 2024-01-01T12:00:00-05:00.

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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