Complaint: THEFT

on 09 January 2021 about Cash App in category Payment Providers

New complaint
Complaint is being processed
Complaint resolved
Complaint closed

My complaint:

I WENT TO THE 711 ON SILVERADO AND BERMUDA A CLERK WORKING THERE WAS STANDING BEHIND ME CLEANING THE PIZZA AREA I BELIEVE SHE STOLE MY PIN NUMBER AS I WAS ENTERING IT ON THE KEY PAD THIS HAPPENED IN SEPTEMBER 2020. I HAVE BEEN TRYING TO CONTACT CASH APP BUT YOU CAN NOT GET ANYONE TO ANSWER A PHONE. ALL YOU GET IS A RECORDING THEY ARE SCANDALOUS AND THEY STEAL PEOPLE MONEY OUT OF THERE ACCOUNTS. I THIS CASH APP IS A FRAUD AND IS STEALING FROM MILLIONS OF PEOPLE. I HAVE SEVERAL EMAIL PROVING I WAS ROBBED GLADYS FLORES, B BANJAMIN, MELISSA RODRIGUEZ , ALYCIA,TYSHAZY, B BELTRAM AND R ROBERTO PARRA STOLE $218.72 AND THEN $371.38 ALL FOR BITCOINS.. I DO NOT WANT TO DO BITCOINS AND I HAVE NOT EVER PARTICIPATED IN BITCOINS. I HAVE EVERY EMAIL SHOWING WHAT TRANSPIRED BUT CASH APP SAID I STOLE MY OWN MONEY. WHAT THE HELL. AND THEY STOLE MONEY AS WELL . I REPORTED TO MY BANK AND THEY DID AN INVESTIGATION AND CASH APP TOLD MY BANK I DID THOSE TRANSACTIONS WHEN THEY KNOW I DID NOT AT ALL. I AM GOING TO FILE MORE THAN JUST THIS COMPLAINT IF CASH APP DOES NOT GIVE ME MY MONEY BACK AND NOW. ALL OF IT. CASH APP SUCKS AND IT DOES NOT EVER NEED TO EXIST AGAIN. I COULDN’T EVEN GO BACK INTO MY OLD ACCOUNT TO SEE IF ANY CHANGES WERE THERE. THEY SUCK LIKE SHITCAKES.. IF IT FITS A FEW EMAIL ARE ATTACHED HERE
You purchased Bitcoin

You forwarded this message on Wed 162021 9:33 AM
Cash App
Sat 9262020 6:26 AM

Bitcoin Purchase

0.02008531 BTC

$218.72

Completed

Purchased
0.02008531 BTC
Exchange Rate
$10,697.87
Fee
$3.85
Total
$218.72

© Square Inc.

You purchased Bitcoin

You forwarded this message on Wed 162021 9:38 AM
Cash App
Sat 9262020 6:22 AM

Bitcoin Purchase

0.03410748 BTC

$371.38

Completed

Purchased
0.03410748 BTC
Exchange Rate
$10,696.48
Fee
$6.55
Total
$371.38

© Square Inc.

You purchased Bitcoin

You forwarded this message on Wed 162021 9:38 AM
Cash App
Sat 9262020 6:22 AM

THERE ARE MORE these are the other charges
01062021
Show additional information for activity type debit cards -31.42AMZN MKTP USUU7X32TD3 0101 PURCHASE AMZN.COMBILL WA activity type debit cards
status type icon cleared
Cleared. Select to mark activity type debit cards -31.42 AMZN MKTP USUU7X32TD3 0101 PURCHASE AMZN.COMBILL WA as Reconciled -31.42 -257.90
01062021
Show additional information for activity type debit -1.00Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … activity type debit
status type icon cleared
Cleared. Select to mark activity type debit -1.00 Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … as Reconciled -1.00 -226.48
01062021
Show additional information for activity type debit -10.00Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … activity type debit
status type icon cleared
Cleared. Select to mark activity type debit -10.00 Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … as Reconciled -10.00 -225.48
01062021
Show additional information for activity type debit -25.00Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … activity type debit
status type icon cleared
Cleared. Select to mark activity type debit -25.00 Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … as Reconciled -25.00 -215.48
01062021
Show additional information for activity type debit -25.00Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … activity type debit
status type icon cleared
Cleared. Select to mark activity type debit -25.00 Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … as Reconciled -25.00 -190.48
01062021
Show additional information for activity type debit -50.00Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … activity type debit
status type icon cleared
Cleared. Select to mark activity type debit -50.00 Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … as Reconciled -50.00 -165.48
01062021
Show additional information for activity type debit -75.00Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … activity type debit
status type icon cleared
Cleared. Select to mark activity type debit -75.00 Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … as Reconciled -75.00 -115.48
01062021
Show additional information for activity type debit -84.77Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … activity type debit
status type icon cleared
Cleared. Select to mark activity type debit -84.77 Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … as Reconciled -84.77 -40.48
01062021
Show additional information for activity type debit -99.97Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … activity type debit
status type icon cleared
Cleared. Select to mark activity type debit -99.97 Temporary Credit Reversal on 010621 Card 4815820208755551 Claim … as Reconciled -99.97 44.29

I believe 3 of those charges are mine the 1.00 the 25.00 and the 50.00 the rest was stolen by that clerk from the 711.. in my outlook emails i have a whole folder of cash app fraud emails and CASH APP CAN
NOT HEAR ANY OF THIS..
.. I HAVE SENT THEM EVERY EMAIL AND THEY KNOW ABOUT THE MONEY THEY TOOK BECAUSE I REPORTED TO THE BANK OF AMERICA FRAUD CLAIM DEPARTMENT.

0 0 vote
Justified complaint?

Suggested solution:

GIVE ME ALL OF MY MONEY BACK NOW I DO NOT HAVE CASH APP AND I DO NOT WANT IT

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