Money transfer, virtual currency, or money service -- Lost or stolen money order -- Complaint #9491006

Complaint Overview

Complaint ID: 9491006

Company: Block, INC.

Product: Money transfer, virtual currency, or money service

Sub-Product: Money order, traveler's check or cashier's check

Issue: Lost or stolen money order

State: Virginia

ZIP Code: 232XX

Date Received: 2024-07-09T12:00:00-05:00

Date Sent to Company: 2024-07-15T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

Looking for refunds data from XXXX all the way up until now last one that I had did through my XXXX XXXX I should got it through my avid it was amount of {$11000.00} it was accepted XX/XX/XXXX so due time and then also XX/XX/XXXX with {$10.00} transfer from cash app to provide us multiple times I know at least XXXX

Frequently Asked Questions

What is Complaint #9491006 about?

Complaint #9491006 was filed against Block, INC. regarding Money transfer, virtual currency, or money service specifically about Lost or stolen money order. It was received by the CFPB on 2024-07-09T12:00:00-05:00.

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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