Did Cash App block you for writing “Cuba”?

Was your account closed or your money held for months or even years (in some cases never refunded) just for mentioning “Cuba” in a legal transaction while in United States territory? Join the class action led by the law office of Denny Borges P.A. and claim what’s rightfully yours. 
Call Us Now: 1-888-815-7782

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Has Cash App or another payment app blocked your money?

We recover frozen funds caused by unfair enforcement. Let us help. At Denny Borges PA, we now help clients recover money held by platforms like Cash App, PayPal, Stripe, Zelle, and others—especially if you've been flagged due to incorrect assumptions involving Cuba or other U.S.-sanctioned jurisdictions.

✅ Legal guidance for unjust fund freezes.
✅ Proven success – we’ve already won similar cases.
✅ No upfront fees – we only get paid if you recover.
✅ We represent you with federal/goverment institutions on your behalf.
✅ Fast, clear, and professional communication.

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I sent $150 to my cousin and in the description I just put 'For Cuba trip' because we’re planning to go visit family. A day later, my account was locked and they asked me to verify the purpose. I explained everything but got no reply. Two days later it was permanently closed and I lost access to my balance.

María R. – Miami, FL

Cash App froze my account right after I sent $100 to my friend and wrote 'Cuba Visa help' in the notes. I tried reaching out via chat, email, and phone, but no one responded. I’ve used Cash App for over five years with no issues. This feels discriminatory and unfair.

Luis C. – Houston, TX

My account had $400 in it and they shut it down just because I mentioned 'Cuba' in a transaction to my sister. They flagged it and said they were reviewing, then days later I couldn't log in anymore. I had to switch to another platform to continue my business.

Yaima J. – New Jersey

I’m a dual citizen and flew from LA to Havana using an American airline. I sent money to a friend and used a little Cuban flag emoji 🇨🇺 in the note. Within hours my account was under review. Then without warning, permanently shut down. I had Bitcoin in there too!

Carlos M. – Los Angeles, CA

All I wrote was 'sending money for my grandmother’s meds – Cuba' and it got flagged. They said it was because of OFAC compliance, but I never sent anything outside the U.S., just to a relative here. I think they just see the word 'Cuba' and react without context.

Yeniffer S. – Orlando, FL

I was helping a friend buy a plane ticket to visit Cuba legally under the family license. I used Cash App and in the note said 'Cuba flight'. Boom—account locked, no warning, and when I called, they told me nothing and ended the call. That’s my money!

David T. – Tampa, Fl

I sent $150 to my cousin and in the description I just put 'For Cuba trip' because we’re planning to go visit family. A day later, my account was locked and they asked me to verify the purpose. I explained everything but got no reply. Two days later it was permanently closed and I lost access to my balance.

María R. – Miami, FL

Cash App froze my account right after I sent $100 to my friend and wrote 'Cuba Visa help' in the notes. I tried reaching out via chat, email, and phone, but no one responded. I’ve used Cash App for over five years with no issues. This feels discriminatory and unfair.

Luis C. – Houston, TX

My account had $400 in it and they shut it down just because I mentioned 'Cuba' in a transaction to my sister. They flagged it and said they were reviewing, then days later I couldn't log in anymore. I had to switch to another platform to continue my business.

Yaima J. – New Jersey

I’m a dual citizen and flew from LA to Havana using an American airline. I sent money to a friend and used a little Cuban flag emoji 🇨🇺 in the note. Within hours my account was under review. Then without warning, permanently shut down. I had Bitcoin in there too!

Carlos M. – Los Angeles, CA

All I wrote was 'sending money for my grandmother’s meds – Cuba' and it got flagged. They said it was because of OFAC compliance, but I never sent anything outside the U.S., just to a relative here. I think they just see the word 'Cuba' and react without context.

Yeniffer S. – Orlando, FL

I was helping a friend buy a plane ticket to visit Cuba legally under the family license. I used Cash App and in the note said 'Cuba flight'. Boom—account locked, no warning, and when I called, they told me nothing and ended the call. That’s my money!

David T. – Tampa, Fl

I sent $150 to my cousin and in the description I just put 'For Cuba trip' because we’re planning to go visit family. A day later, my account was locked and they asked me to verify the purpose. I explained everything but got no reply. Two days later it was permanently closed and I lost access to my balance.

María R. – Miami, FL

Cash App froze my account right after I sent $100 to my friend and wrote 'Cuba Visa help' in the notes. I tried reaching out via chat, email, and phone, but no one responded. I’ve used Cash App for over five years with no issues. This feels discriminatory and unfair.

Luis C. – Houston, TX

My account had $400 in it and they shut it down just because I mentioned 'Cuba' in a transaction to my sister. They flagged it and said they were reviewing, then days later I couldn't log in anymore. I had to switch to another platform to continue my business.

Yaima J. – New Jersey

I’m a dual citizen and flew from LA to Havana using an American airline. I sent money to a friend and used a little Cuban flag emoji 🇨🇺 in the note. Within hours my account was under review. Then without warning, permanently shut down. I had Bitcoin in there too!

Carlos M. – Los Angeles, CA

All I wrote was 'sending money for my grandmother’s meds – Cuba' and it got flagged. They said it was because of OFAC compliance, but I never sent anything outside the U.S., just to a relative here. I think they just see the word 'Cuba' and react without context.

Yeniffer S. – Orlando, FL

I was helping a friend buy a plane ticket to visit Cuba legally under the family license. I used Cash App and in the note said 'Cuba flight'. Boom—account locked, no warning, and when I called, they told me nothing and ended the call. That’s my money!

David T. – Tampa, Fl