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

on 02 September 2020 about Cash App in category Payment Providers

New complaint
Complaint is being processed
Complaint resolved
Complaint closed

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.

0 0 vote
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.

Subscribe
Notify of
guest
0 Comments
Inline Feedbacks
View all comments