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Cash App complaint: Fraudulent payments

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Filed 27 Jun 2020 by saundrataylor1962

On June 26, 2020, my sister called and told me that she has a Cash App representative on the phone that is going to resend me a payment because her account $Lilman0 was compromised after she send our niece’s fiancee account $drewmac48 a $400.00 payment. The representative I assumed was from Cash app send a fraudulent payment via server to $Herihora in the amount of $399.00 at 1:06pm and another payment for $199.00 to my sister’s account $Lilman0. Also the representative send fraudulent payments from my sister’s account $Lilman0 to Kilolija in the amounts of $499.00 and $199.00. In addition, the payment my sister’s send from $Lilman0 to $drewmac48 in the amount of $400.00 was accepted by the recipient globe …(scammer) instead of our niece’s finacee.

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