Cash App complaint: Scammer on cash app

Name: Scammer on cash app
Item: Cash App
Author: Jay

Open 2 Apr 2021 202 views Payment Providers

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Filed 2 Apr 2021 by Jay

Goes by the $cashtag of $Lionheart115 and the name is Jordan Ortiz.
They have the physical address of a game shop to prove to you they are legit.
They ask you to go and pick up your merchendise at the loaction.
Then they you for holding money so that they dont sell your merchansise to the highest bidder.

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Case details

Status: Open
Company: Cash App
Filed: 2 Apr 2021
Desired resolution: Get my refund of $500 from the scammer since they have the cashtag and full names. Otherwise the scammer will keep doing this to other people.
Problem: Payment lost to fake seller
About: peer-to-peer payment
At stake: $500

Progress

Filed
Company notified
Company replied
Resolved

2 Apr 2021 Complaint filed and published
2 Apr 2021 Message from Bizzy: we notified Cash App about this complaint.

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