25K thrown to the wind — All You Need to Know
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I recently relocated to Texas.
I went to United Texas Credit Union and created an account so that I could withdraw funds to purchase a vehicle. After I opened my account, I transferred $25,000 from my cashapp account to my checking account. When I went into UTCU to withdraw my money a few days later, they told me they had sent it all back to cashapp. I called support since I didn’t have the $25,000 on my cashapp account. After an hour-long phone call, I received an email from cashapp support saying, “It looks your funds have been issued appropriately, and we are dismissing your case.” If you want further assistance, please contact our support team.” I contacted cashapp 4-5 more times that day, and the same thing happened each time. The next day, I went to my bank to see if I could find out where my money was. They insisted that my funds were no longer in their hands. All they said was that they had returned the money to cashapps “GL.” I’m at a lost for words. Both cashapp and UTCU are claiming to have my money. $25,000 does not simply vanish. I’m not sure what I should do next. Do I need to hire a lawyer? 25K thrown to the wind , oh no.
CANDID ADVICE
There are at least 25,000 reasons why you should not have $25,000 in CaahApp. Have you ever researched their customer service?
true. I can’t do anything about it right now; any suggestions?
Why did they give the money back?
They indicated that they do not believe Cashapp. They did not give me a choice and returned the money after I attempted to withdraw it.
Continue to contact CA support and your bank every couple of business days, informing them of each step.
File a complaint with the BBB first, then with Yelp and other scam reporting and review sites.
then state AGs, starting with yours, then the state of their corporate headquarters
Then proceed to the federal level, CFPB, FTC, Federal Reserve, and Comptroller of the Currency OCC http://HelpWithMyBank.gov
If you have a lawyer friend, write them an official Registered letter threatening all of the above as well as a lawsuit.
[at] squareup.com/lawenforcement
Square, Inc. 1455 Market St., Suite 600 San Francisco, CA 94103 Attn: Legal
A class action lawsuit might make your friend very wealthy.
Cashapp should not be used for frivolous purposes.
A refunded deposit can take up to 14 business days to appear in your cash app account. Until then, the cash app will be unable to see or do anything to trace or locate the funds; their systems will just show the deposit to your bank as successful.
If the money has not arrived after 14 business days, contact your bank and request the ACH trace number for the transaction that returned the funds. The cash app can then hopefully use that information to find it.
Who in their right mind retains $25,000 on a cash app account? That is the first error. yes, terribly stupid
DUMPSBUY.SU HACKING TEAM HAVE ACCESS TO CASHAPP DATABASE, THIS MEANS THAT WE CAN SEND MONEY TO CASHAPP ID YOU WANT. FOLLOW THIS LINK TO GET STARTED.
As soon as possible, file a complaint with the Comptroller of the Currency. It takes them roughly 5-7 days to process your request and provide you with a response. I’ve had to do that before with Bank of America for my mortgage. And believe me, banks despise being approached by the COC. I filed my complaint online, faxed it, and mailed it as well. I was making certain that they received my complaint no matter what. I was supposed to attend a foreclosure hearing at 8:30 a.m. that day. Bank of America’s president and CEO called me at 8 a.m. to inform me that my mortgage loan modification plan request had been granted. And that I didn’t have to attend the foreclosure hearing at 8:30 a.m. Get them against your bank, and I’m sure your bank will find the money quickly. They will try to close your account after they find it and you get it back, but I’d rather have my $25,000 and no bank account than a lying pos bank like that. 25K thrown to the wind like that.
Filing A Complaint With The Federal Reserve Against A Bank
Account is still frozen; should I contact Block Inc’s legal team?
Continue to contact CA support every couple of working days, informing them of each step.
File a complaint with the BBB first, then with Yelp and other scam reporting and review sites.
then state AGs, starting with yours, then the state of their corporate headquarters
Then proceed to the federal level, CFPB, FTC, Federal Reserve, and Comptroller of the Currency OCC http://HelpWithMyBank.gov
If you have a lawyer friend, write them an official Registered letter threatening all of the above as well as a lawsuit.
[at] squareup.com/lawenforcement
Square, Inc. 1455 Market St., Suite 600 San Francisco, CA 94103 Attn: Legal
Thank you so much. It stinks, but it appears you’re correct regarding the line of action. I wish I knew a lawyer. Thank you very much.
For these reasons, it is best not to utilize CA for anything important.
Keep trying; it may take hundreds of attempts over several weeks to reach a human who can assist.
The best way to have it unfrozen is for someone else to enter that account or to transfer money from that account to someone else’s cashapp. Please DM me if you want to continue, and I’ll assist you.
I worked at a bank (not a credit union) and you should be able to shut the account with documentation of the levy being lifted and shift the money into a new account at a bank. Concrete and mortar
or open a new cash app and direct deposit there any bank would take the same course of action regarding the levy and freezing your funds in this manner.
Even if the lein was only paid off last week and documentation was sent, it will still take time to clear. I know it’s not what you want to hear, but this type of stuff takes time. Before they can release the account, Cash App must first check that the lein has been paid and that it is legitimate, as well as ensure that there are no other outstanding claims of past due sums. That is not a Cash App policy; it is governed by federal legislation.
When your account is released, I believe you will be notified by email. Calling support will not hurt, however they may not have access to the information and time frame for this type of event. Please keep this in mind. And, certainly, anyone on their end who is discussing this situation with you will only do so in writing (ie: via email). I hope you get things sorted out soon. Do you think i have 25K thrown to the wind, fucck.
The first thing I’d do is redirect the direct deposit funds so they don’t keep going into CashApp. Most banks and financial institutions don’t care (at all) about you, and they don’t care whether you suffer. That’s just the way things are, and it’s been that way for a thousand years, all the way back to biblical times. It’s just who they are.
They will almost certainly play the “we will release the funds within 30 days of notice of the release of the levy” card – and will do it on day 29, even though they could do so on the same day. They, on the other hand, enjoy seeing people suffer.
If it were me, which it isn’t, I would keep sending copies of the levy release every single day. But be polite; they have the keys to the castle and can do whatever they want.
I went through something similar, however it took me over three months to get thousands of dollars released from a large bank. I ended up fedexing letters to the CEOs, CFOs, and corporate attorneys in-house, and it wasn’t until then that someone took the time to unfreeze it. It’s unfortunate how people think they’re gods when they’re not.
Hello there. I’d be delighted to have my team investigate your account concerns with you. To get started, please shoot me a private message with more information. Your 25K thrown to the wind, will come back through the wind.
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