Cash App complaint: SCAM FRAUD
Filed 17 Jun 2020 by CAREN JOKHAN
TO WHOM IT MAY CONCERN,
I NEED TO REPORT A SCAM AND FRAUD THAT I AM A VICTIM OF.
ON JUNE 15TH,2020 AT 10:30 AM, I HAD RECEIVED A CALL FROM A PERSON CLAIMING TO BE AN AGENT FROM MY LIGHT COMPANY PSEG NEEDING A PAYMENT IN THE AMOUNT OF $400.00 TO ENSURE MY SERVICES IS NOT DISCONNECTED.
I WAS ASKED TO SEND MONEY VIA CASH APP TO PACHU24.
I THOUGHT DUE TO COVID-19 THIS WAY OF PAYMENT WAS A NEW WAY OF RECEIVING PAYMENTS.
I CONTACTED MY CREDIT UNION INFORMED ME THAT THE MONEY WAS HELD IN CASH APP AT THE MOMENT. THEY ADVISE TO REMOVED CARD FROM ACCOUNT, WHICH I HAD DONE. I REQUESTED THE PAYMENT BACK, AND NOTICED TODAY THAT
THE FUNDS WAS DEDUCTED FROM MY ACCOUNT TODAY JUNE 17TH, 2020.
AN INVESTIGATION WITH MY LIGHT COMPANY PSEG, IS CURRENTLY UNDERWAY. MY CREDIT UNION ALSO.
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