Total complaints
1
Filed since On X
2026 data Public-data reference. official source
with all transactions labeled as originating from XXXX. I have no purchase history or authorization for any transactions with this merchant. Cash App did not detect or flag this clearly fraudulent activity. I had to discover it myself by opening the app and noticing the charges. I immediately reported the fraud to Cash App and went through a lengthy identity verification process
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows with all transactions labeled as originating from XXXX. I have no purchase history or authorization for any transactions with this merchant. Cash App did not detect or flag this clearly fraudulent activity. I had to discover it myself by opening the app and noticing the charges. I immediately reported the fraud to Cash App and went through a lengthy identity verification process's complaint history from CFPB public records. 1 consumers have filed complaints since On X. The company has a 0% timely response rate and has provided relief in 0% of cases.
1
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
On X
Since
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
Timely response rate 0.0%
Federal benchmark
CFPB benchmark: response within 15 calendar days of filing.
Relief rate 0.0%
Industry median
Share closed with monetary or non-monetary relief.
with all transactions labeled as originating from XXXX. I have no purchase history or authorization for any transactions with this merchant. Cash App did not detect or flag this clearly fraudulent activity. I had to discover it myself by opening the app and noticing the charges. I immediately reported the fraud to Cash App and went through a lengthy identity verification process complaint mix by product
- I received 1 100.0% – 0% relief
How with all transactions labeled as originating from XXXX. I have no purchase history or authorization for any transactions with this merchant. Cash App did not detect or flag this clearly fraudulent activity. I had to discover it myself by opening the app and noticing the charges. I immediately reported the fraud to Cash App and went through a lengthy identity verification process's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| I received a notification from XXXX indicating suspicious activity on my XXXX account | 1 |
Top States
| State | Complaints |
|---|---|
| where I provided my drivers license | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| XX/XX/year> | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About with all transactions labeled as originating from XXXX. I have no purchase history or authorization for any transactions with this merchant. Cash App did not detect or flag this clearly fraudulent activity. I had to discover it myself by opening the app and noticing the charges. I immediately reported the fraud to Cash App and went through a lengthy identity verification process
with all transactions labeled as originating from XXXX. I have no purchase history or authorization for any transactions with this merchant. Cash App did not detect or flag this clearly fraudulent activity. I had to discover it myself by opening the app and noticing the charges. I immediately reported the fraud to Cash App and went through a lengthy identity verification process has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to On X, and the most recent logged activity is On XX/XX/y, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, with all transactions labeled as originating from XXXX. I have no purchase history or authorization for any transactions with this merchant. Cash App did not detect or flag this clearly fraudulent activity. I had to discover it myself by opening the app and noticing the charges. I immediately reported the fraud to Cash App and went through a lengthy identity verification process reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "I received a notification from XXXX indicating suspicious activity on my XXXX account", and the single most common underlying issue is "XX/XX/year>".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating with all transactions labeled as originating from XXXX. I have no purchase history or authorization for any transactions with this merchant. Cash App did not detect or flag this clearly fraudulent activity. I had to discover it myself by opening the app and noticing the charges. I immediately reported the fraud to Cash App and went through a lengthy identity verification process: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
Frequently Asked Questions
How many CFPB complaints does with all transactions labeled as originating from XXXX. I have no purchase history or authorization for any transactions with this merchant. Cash App did not detect or flag this clearly fraudulent activity. I had to discover it myself by opening the app and noticing the charges. I immediately reported the fraud to Cash App and went through a lengthy identity verification process have?
with all transactions labeled as originating from XXXX. I have no purchase history or authorization for any transactions with this merchant. Cash App did not detect or flag this clearly fraudulent activity. I had to discover it myself by opening the app and noticing the charges. I immediately reported the fraud to Cash App and went through a lengthy identity verification process has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does with all transactions labeled as originating from XXXX. I have no purchase history or authorization for any transactions with this merchant. Cash App did not detect or flag this clearly fraudulent activity. I had to discover it myself by opening the app and noticing the charges. I immediately reported the fraud to Cash App and went through a lengthy identity verification process respond to complaints on time?
with all transactions labeled as originating from XXXX. I have no purchase history or authorization for any transactions with this merchant. Cash App did not detect or flag this clearly fraudulent activity. I had to discover it myself by opening the app and noticing the charges. I immediately reported the fraud to Cash App and went through a lengthy identity verification process has a 0% timely response rate to CFPB complaints.
What is the most common complaint about with all transactions labeled as originating from XXXX. I have no purchase history or authorization for any transactions with this merchant. Cash App did not detect or flag this clearly fraudulent activity. I had to discover it myself by opening the app and noticing the charges. I immediately reported the fraud to Cash App and went through a lengthy identity verification process?
The most common issue reported against with all transactions labeled as originating from XXXX. I have no purchase history or authorization for any transactions with this merchant. Cash App did not detect or flag this clearly fraudulent activity. I had to discover it myself by opening the app and noticing the charges. I immediately reported the fraud to Cash App and went through a lengthy identity verification process is "XX/XX/year>" in the "I received a notification from XXXX indicating suspicious activity on my XXXX account" product category.
Read our methodology — how this data is sourced, computed, and verified.
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