Complaint: Fraudulent activity. Theft.

on 23 January 2021 about Cash App in category Payment Providers

New complaint
Complaint is being processed
Complaint resolved
Complaint closed

My complaint:

Cash App support emailed me saying they assigned an investigator which could possibly take 10 business days. I’m just taking all possible avenues to halt or regain my monetary funds.

1. 1-19-21
Sold Tesla stock for $3,873.29.
Identifier: badqtx8
This was not an authorized transaction conducted by me.

2. 1-19-21 at 9:54 AM
$100 payment to $mzkiwi2u
This was not an authorized transaction conducted by me.

3. 1-19-21 at 9:55 AM
$100 payment to $mzkiwi2u
This was not an authorized transaction conducted by me.

4. 1-19-21 at 9:55 AM
$300 payment to $mzkiwi2u
This was not an authorized transaction conducted by me.

5. 1-19-21 at 9:55 AM
$300 payment to $mzkiwi2u
This was not an authorized transaction conducted by me.

6. 1-19-21 at 9:55 AM
$500 payment to $mzkiwi2u
This was not an authorized transaction conducted by me.

7. 1-19-21 at 9:56 AM
$500 payment to $mzkiwi2u
This was not an authorized transaction conducted by me.

8. 1-19-21 at 9:56 AM
$500 payment to $mzkiwi2u
This was not an authorized transaction conducted by me.

9. 1-19-21 at 9:57 AM
$100 payment to $nickiepmoney
This was not an authorized transaction conducted by me.

10. 1-19-21 at 9:57 AM
$100 payment to $nickiepmoney
This was not an authorized transaction conducted by me.

11. 1-19-21 at 9:58 AM
$300 payment to $nickiepmoney
This was not an authorized transaction conducted by me.

12. 1-19-21 at 9:58 AM
$300 payment to $nickiepmoney
This was not an authorized transaction conducted by me.

13. 1-19-21 at 9:58 AM
$300 payment to $nickiepmoney
This was not an authorized transaction conducted by me.

14. 1-19-21 at 9:59 AM
$475 payment to $nickiepmoney
This was not an authorized transaction conducted by me.

15. 1-19-21 at 10:00 AM
$1 payment to $powellmikew69
This was not an authorized transaction conducted by me.

16. 1-19-21 at 10:53 AM
Sold Bitcoin for $1.31
This was not an authorized transaction conducted by me.

They are unauthorized because I did not conduct them. Me, the sole person responsible for my account. The sole person with access to my account.

I did not download any other applications to access my cash app account.

I conduct all my cash app activity on an Apple IPhone 8.

I was in Hamburg, Pennsylvania when these unauthorized transactions occurred.

There is no reason any third party should have any information on my account.

All transaction conducted today 1-19-21 were unauthorized and fraudulent.

0 0 vote
Justified complaint?

Suggested solution:

The Cash App tags I listed were evidently conspiratorial in fraudulent activity. They should be banned, including whatever IP address of device used to enable such theft. Nearly $4000 was stolen from me using this application. I demand a refund.

Fraudulent activity. Theft.
Fraudulent activity. Theft.
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