Complaint: a company used my account to send them money through this app

on 02 September 2020 about Cash App in category Payment Providers

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My complaint:

The loan company as described by the loan officer Mike Jacobs of Community Commerce Bank was processing a personal loan for me of $10,000 . In order for them to deposit the money they used fraudulent checks posted into my bank account. Then they use the Cash App to send themselves $1800 out of my account. They were using different ID numbers (they called them that) . My bank called me to tell me they had detected fraud on my account. They closed my account and said I should contact someone in the customer support for this APP to request my money to be refunded. I did not authorize these. They somehow how all of my information without telling me.

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Justified complaint?

Suggested solution:

I have filed a report to the FTC regarding the fraudulent checks as recommended by my bank and request a refund of any monies illegally transferred.

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