CashApp is ideal for identity thieves and fraudsters — All You Need to know
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Why is it so beneficial to those involved in fraud? Please see below…
CashApp will let you create debit cards under any name you want with no verification. (It’s also free.)
You can design custom logo cards or cards that look like real genuine debit cards.
You can change your account’s name without requiring any identity verification. (This name will appear on the card; you can literally have the name of a friend on the card =])
The main way to contact CashApp is through their app; there is no public phone number or email address. You literally have to install the app and create an account to report fraud if someone else created an account in your name. You must also wait for them to contact you, which could take several weeks depending on the nature of the incident.
CashApp actively combats fraudulent transactions. They will side with the thief and make you jump through numerous hoops in order to get your money back, eventually claiming that you took longer than 60 days and that there is nothing they can do.
CashApp is more concerned with growth and money than with their brand. State Attorney Complaints, BBB Complaints (I know, BBB is a joke), and FTC Complaints will be ignored. Your only option is to sue or settle in small claims court. (See https://abc11.com/cash-app-scam-complaints-hack/10688194/) Will you agree that CashApp is ideal for identity thieves and fraudsters ?
CANDID ADVICE
CashApp is more concerned with growth and money than with their brand.
Jack has so many billions that he doesn’t care about immediate profits or even stock prices; they’re nice, but they’re secondary to his main goal of disruption.
Thus, the primary goal of CA’s operations is more technical and sociological experimentation, with virtually limitless capital and tech talent available.
The primary goal is to develop and train the AI so that it can provide (minimum quality) customer service to 100 million active users without hiring more than a handful of humans for user-facing roles.
The second step is to collect all of our data and link it to and combine it with all of the other surveillance databases out there, which, believe me, Jack is completely wired into.
I am sure CA is a very useful partner to LE agencies and the national security apparatus, and will likely enjoy some slack in consumer protection enforcement, unless Liz Warren and Bernie are actually in charge one day (ha ha)
Jack is dedicated to upsetting the world order, and not in a good way, so the third goal is to test the limits of how bad the user experience can be while still avoiding government regulations and seeing how many fools are masochistic enough to put up with it.
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We are not customers of Cash App, but rather cannon fodder; all FIs that can afford it use similar methods, but CA is simply sociopathic.
Most financial institutions do not go to such extremes of “customer friction” because they are motivated by stock price and profitability.
CA is not your typical company that cares about people.
Yes, your title is correct, and everything is functioning exactly as Jack & Co intended.
1) The ability to remain anonymous in online CA transactions while using any name (“user handle”) you want on your physical card is a huge selling point, and not just for those involved in immoral or illegal activities.
Similarly, Cash Card is every bit as “genuine” a debit card as any other, so there’s no reason to try to make it look like a different FI’s card.
2) You can only change your “user handle” and cash tag; once you are asked to verify your ID docs, SSN, and so on, you must use your legal name, which is only known to CA, banking systems, the government / LEO, and so on.
Long before you engage in any significant activity, the AI will alert you to verify your identity.
3) The main way to contact CashApp is through their app; there is no public phone number or email address. You literally have to install the app and create an account to report fraud if someone else created an account in your name.
This is not correct. Contact support from within the app by going to the profile page and selecting Cash Support.
on Facebook (@SquareCash) and Twitter (@Cash Support). Oh, no CashApp is ideal for identity thieves and fraudsters, fuckk.
More information can be found at https://cash.app/help/us/en-us/3128-contact-cash-support. and, similarly to the app,
Someone should respond within a few business days, and after 24 hours, you could try multiple channels at the same time.
Do not try to find phone support numbers by googling; there are many scammers out there who pose as such!
You can try dialling (800) 969-1940 in the United States; if they are too busy or it is after hours, you may be able to leave a message requesting a callback.
You must also wait for them to contact you, which could take several weeks depending on the nature of the incident.
Yes, it can take months.
Because 99.99% of their support communications are text-based, you can’t tell if you’re dealing with a human or an AI.
Humans are typically no better.
If you keep trying dozens of times every few days for several weeks, many hours of your time, you might eventually reach an actual human who knows what they’re doing and cares enough to use their brain instead of just responding with boilerplate.
Even so, you may never receive any actual assistance because human staffers have extremely limited authority within their systems.
Everything is exactly as Jack intended.
Remember, it’s in California time. Depending on where you are, you will receive assistance if you contact them in the proper manner. Not the other way around, which is why there are many traps that are easy to fall into but difficult to escape from.
CashApp actively combats fraudulent transactions. They will side with the thief and make you jump through numerous hoops in order to get your money back, eventually claiming that you took longer than 60 days and that there is nothing they can do.
Although this is an exaggeration, it is generally best to follow the following guidelines:
Except for trivial purposes and amounts you don’t mind losing, do not use Cash App.
Never rely on it for anything urgent or critical.
The company is untrustworthy and unreliable.
Delays are common.
Customer service is almost non-existent.
Customers are taken aback by unannounced moving-target policies.
Every day, they lose millions of dollars.
As far as Jack is concerned, everything is working perfectly and exactly as it should.
So, only use CA for small amounts, personal transfers, with trusted friends you know in real life, nothing important or urgent, and never with people you met only online.
Certainly not appropriate for conducting business.
not to mention serious stock investing
Neither BTC trading nor buy and hold in CA, but…
Read the following threads as well: https://www.reddit.com/r/CashApp/comments/l8tpca/many issues with cashapp are due to users/glerbv6
https://www.reddit.com/r/CashApp/comments/mp0rqs/cashapp security best practices
I know that all criminals use this, as well as Uber and Lyft. CashApp is ideal for identity thieves and fraudsters for real.