Cash App complaint: Fraud

Name: Fraud
Item: Cash App
Rating: 1
Author: xTigress69x

Open 8 Jul 2020 175 views Payment Providers

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Filed 8 Jul 2020 by xTigress69x

Someone gave me a check that I direct deposited into my bank account and then asked me to pay part of it back on CashApp. It would only allow $100, so I paid that much to an account called $RansomEvans4u. I realized that I was probably given a fake check, so I’m hoping I don’t have to end up owing the bank money.

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Case details

Status: Open
Company: Cash App
Filed: 8 Jul 2020
Rating: 1/5
Desired resolution: I can safely trust that this person will not be interested in refunding the payment, so I’m just hoping the payment can be reversed. I understand it’s unlikely, but in this case, I hope it’s obviously necessary. I already reported the person to the FTC. Now I’m just trying to do damage control.
Problem: Payment sent after fake check, reversal wanted
About: app payment
At stake: $100

Progress

Filed
Company notified
Company replied
Resolved

8 Jul 2020 Complaint filed and published
8 Jul 2020 Message from Bizzy: we notified Cash App about this complaint.

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