Skip to content
File a complaint
File a complaint

Cash App complaints

Cash App complaint: Cashapp stealing information

Open 184 views Payment Providers
File your Cash App complaint How does Complain.biz work?

Filed 19 Nov 2022 by Tranakas

I wanna send my girlfriend money to help her out but it asked me for my identity and when I type in the correct information it closes my account but I find it fishy it closes my account after I give them my full social security number I feel like my information is being stolen.

Cash App complaint: Cashapp stealing information
Photo Tranakas uploaded with this complaint

File your complaint

Report

Spam, offensive, not about this company, or it contains someone's private details? Tell us and a person looks at it.

Discussion

1 comment

  1. Erica

    I suddenly had several add cash and buy bitcoin charges on my cashapp.
    Like several an hour.
    I reached out to cashapp who Suggested I contact my bank.
    I reached out to my bank and their investigation was resolved in my favor. Money refunded. Cash app closes my account

    I had something come up to where I needed to send money so I access an old cashapp account to send my son 444 dollars. Cashapp doesn’t process it but charges my bank!!
    No information would be offered on this.
    I look back at the more recent account that the fraudulent activity happened and see that the money refunded from my bank was added back on by cashapp along with a notice that they will retain any transfers until it is paid back.

    So I had several bogus charges and after investigation from my bank… it is proven that I didn’t do this so my money is refunded only for cash app to add it back and then take a money transfer of 444 randomly to “recover funds”??
    This cannot be legal!

    Reply

More Cash App complaints

View all 2,147

Wronged by Cash App too?
Make it sting!

Launch complaint