Cash App complaint: a company used my account to send them money through this app
Filed 2 Sep 2020 by Michelle
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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