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Cash App complaint: Fraudulent activity. Theft.

Open 455 views Payment Providers

Filed 23 Jan 2021 by Andrew

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.

Cash App complaint: Fraudulent activity. Theft.
Photo Andrew uploaded with this complaint

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