Cash App complaint: Verification Process
Filed 25 Aug 2020 by Rene
I was trying to verify my account. Roger EmpCAS125MU and Lisa requested $1000.00 twice from my account. They said that I needed 3 transactions to verify my account and that my funds would be immediately returned. The third transaction was blocked due to the amount requested.
so now I am waiting for my funds to be returned. What if this amount resulted in insufficient funds? Would they cover the charges?
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