Account with over 2000 transactions was closed  — All you need to know

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It is quite sad that nothing is being done in the United States to combat “Friendly Fraud.”

For those who are unfamiliar with the term “friendly fraud,”
“Refund fraud, often known as friendly fraud, happens when a consumer uses their own credit card to make an online purchase and then demands a chargeback from the issuing bank after receiving the purchased goods or services.” Account with over 2000 transactions was closed, what do i do?

A user on my website bought a product, got it, and then filed a dispute with their bank. They never requested a refund and never contacted me with any queries or complaints. And as a result, I am losing $1k-2k every week because I can no longer use Cash App because they have closed my account and will not answer to any emails. It is astonishing that my account was closed while the other users’ accounts are still active and in good standing.

And no, I can’t just register a new account since it closes the new one once it makes roughly $500-1k and simply claims I’ve violated the terms of service of Cash Apps.

It’s difficult to imagine that this is a recurring issue on any platform, including PayPal, Onlyfans, and Door Dash, while big banking and payment processors do little to stop it.

CANDID ADVICE

Is this related to the Cash App in particular?

No one should use it to receive funds from strangers, let alone for business objectives.

Only for personal transfers with people they know and trust in person, or for modest amounts they don’t mind losing.

This is a scapegoat. Having a “business account” is not for receiving money from friends and family. Second, sure, it is a significant aspect of Cash App and many other businesses. The crucial issue is that my account has been closed because someone committed friendly fraud, and that person’s account is still active. Meanwhile, I can no longer contact a certain category of clients without pushing them to use a different payment system.

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On cash app, the policy for dealing with friendly fraud is ass backwards. And it’s incredible that only fans, door dash, and other services who don’t even utilize cash apps lose thousands to friendly scam while no banks or other institutions do anything.

But what if you send 50/100 euros (I’m from Italy, so €, but you may use dollars or other currencies) to your safe credit/debit card? That’s what I do with PayPal.

So how can you find out the status of their Cash App when you can’t talk to them about the fraud they committed by stealing from you?

And Cash for Business does not apply to actual businesses. It is for folks who are performing work for pals. If you want real protection from this, you should use Square Point of Sale, their true business solution. Or, you know, PayPal or another service that provides genuine buyer/seller safety. You will not be protected by Cash App for this because selling to strangers is against the TOS, “business” account or not.

You are completely correct. Postmates was having serious problems with this. I work at a fast food restaurant, and darned if those PMates orders weren’t pouring in four at a time…as soon as the drivers went with the food CANCELLED..caught that shit after the second block of orders came through. In the scenario I saw, I believe there were two persons working it to obtain free lunch. However, the loophole was closed. Account with over 2000 transactions was closed, please help me.

What you don’t realize is that friendly fraud occurs regardless of the processor, such as PayPal, Cash App, Payment Wall, Stripe, and so on. My only processor is not the Cash app.

“You did not send them an invoice with your payment policies, cancellation policies, and so on, nor did you authorize their payment with their digital signature as proof in the event of fraud.”

I’ve done this, I don’t message people my cash tag, it’s all done through a simple php script, you sign up on the site and enter your shipping address etc, the site records stores your address, ip, device finger print and so on… they then can choose debit/credit, crypto, cash app etc at checkout… while I could use square it’s not as convenient for some users, which is why I was getting a lot more sales via cash app when I added it.

“It’s difficult to imagine that this is a recurring issue on any platform, including PayPal, Onlyfans, and Door Dash, while large banking/payment processors do little to address it.”

False.

People who used a connected bank card in a CA transaction can get their money returned by contacting their bank as soon as possible to request a refund.

“This is not at all fake… Google up friendly fraud… in fact, paypal is one of the largest friendly fraud areas and its so easy to scam on… regardless of what data is recorded etc.”

I can tell you have no idea what you’re talking about because you don’t even know how to write a simple php script to collect device fingerprints and automate cash app, venmo, zelle, or any other p2p payment alternatives.

Begin accepting cryptocurrency. Friendly fraud is impossible because transactions are final. Businesses are also beginning to switch to it. Account with over 2000 transactions was closed, fucck.

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