Phone was stolen CashApp was used and I have a fast inquiry — All you need to know
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My phone was taken, and I didn’t have a pin on my CA. My bank sent me $500, so I cancelled my card and filed a bank dispute. I won the argument and received my $500 back; would CashApp charge the individual to whom the $500 was sent? Or should they make their balance negative? Scammers are nasty, I hope they get caught. Phone was stolen CashApp was used and I have a fast inquiry, please what do i do.
CANDID ADVICE
There is no passcode on the phone or pin on the money apps. Jesus. It’s a good thing it was just 500.
That appears…unlikely? I had no idea I couldn’t use a PIN on $app.
Don’t be concerned about anything else if you’ve been made whole.
Be thankful that your bank ate it.
Use the PIN option, keep the account locked, and avoid remaining logged in.
Also, check out these threads.
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
https://help.cash.app/3oJUvH3
https://help.cash.app/6482
A criminal complaint would have to be filed. Yes, it will result in a negative balance on the sender’s account. I concur; file a police report. It could be useful in the future.
Account has been disabled
Edit:
Here is my advice to anyone else in a similar situation:
Complain to the Consumer Financial Protection Bureau:
https://www.consumerfinance.gov/complaint/
Complain to the Financial Ombudsman Services.
https://www.financial-ombudsman.org.uk/consumers/how-to-complain
The latter is possibly more relevant because CashApp is based in the United Kingdom.
After filing these two complaints, I was able to pay out my account at my bank. I’m not sure if that’s why, but it can’t hurt, and their support isn’t going to assist you.
I never had any follow-up from Cash App on this, and they should eat a dick. Phone was stolen CashApp was used and I have a fast inquiry, is a very bad day.
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I have a cash account that I am unable to access. After speaking with “help,” they advised me to create a new account with the same phone number. I now have two cash tags and two accounts with the same phone number.
Support initially stated that they might try to grant access to my old account. After supplying them with all of the necessary information, they stated that they are unable to finish the activity but will not disclose any further details.
I can’t reach a live person, so I’m writing here in the hopes that someone here can assist me.
CANDID ADVICE
FRUSTRATED AND SCAMMED BY CASH APP
ON MARCH 26TH 2021, I discovered that my money from the linked bank had been stolen, and bitcoins and stocks had all been withdrawn without my authorization. I have been communicating with support, and they are liars. They told me it would take 10 days of investigation, and up to now, the only amount they have refunded is the money stolen from my bank account. Every day, they send me questions about the account and my information, and I have responded every day.
CANDID ADVICE
Continue to bug CA Support every few business days.
Complain to the BBB, TrustPilot, RipoffReport.com, and Yelp.
then state AGs, then you, then CA
Then there’s the federal government, the CPFB, the SEC, the Office of the Comptroller of the Currency (OCC), the Federal Reserve, and the FTC.
Each step must be communicated to them.
If you have a legal friend, write a registered letter threatening all of the above as well as a lawsuit.
A class action lawsuit might make your friend very wealthy.
We apologize for the delay. Contact the staff through Twitter (@CashSupport) or Facebook (@SquareCash). They should be able to retrieve your case from there and advise you on any future measures.
It’s comparable to how I help. We must collaborate to solve this problem. I’m not sure, but as soon as I found out Jack Twitterfuck owned it, I cashed out everything.
If you merely utilize your real payday for budgeting purposes, it will always be earlier than you intended. My pay day is this Friday, but I usually receive it on Monday evening. However, paycheck is on Friday. So anything before then is extremely kind of them. Personally, I enjoy the cash app.
I enjoy it as well, although it is still frustrating. I’m self-employed, so I don’t have a set pay period. When I reach a particular amount weekly/biweekly, I normally request a single deposit. Whatever the case, it’s wonderful to have some consistency from the app. It’s amazing for two weeks and then nothing works again.
There are a number of additional financial institutions that can expedite your direct deposit. There’s no incentive to continue with CashApp for that.
I haven’t heard anything nice about #cashapp in a long time. My girlfriend was robbed. I’ve never used Cashapp; I recently downloaded it with the intention of using it, but I’ve since deactivated and removed it… There are much better apps available.
I’ve been with Chime for three years… and it is released to you as soon as they receive your deposit. So the day payroll is submitted is the day you get your direct transfer!
Wow, are you serious? may make the switch That sounds wonderful.
It’s not only Cashapp either. Interest rates are rising, and they are looking for any way to offset the cost. Freezing accounts, delaying deposits, and so on allow you to spend money without paying interest.
That two-day early claim is a forgery.
Only in comparison to the few trading institutions who keep your funds till the DD is fully validated.
This frequently happens to CA the first time a given FI DDs to your account.
Forget about the scheduling issue; direct deposit delays are typical; if you’re a competent budgeter, you’ll have built up enough of a “emergency reserve” buffer that it doesn’t matter; they shouldn’t bother you.
Who cares if you get paid two days earlier? Whatever you do, it’s still 7 or 14 days between pay days!
Reliability and excellent service are more vital; utilize your regular bank for important transactions like these.
There has been a significant shift recently; they recently stole a $20 cash deposit from me, which was the final straw. Today, I terminated my account.
I’m absolutely going to resume using my primary bank for direct deposits. Their customer service is likewise terrible. Phone was stolen CashApp was used and I have a fast inquiry, it is very terrible.
Chime! If you are invited by someone and utilize their code, you will both receive $100 with your first direct deposit of at least $250!
I sent money to three of my friends: $100 to one, $513 to another, and $266 to another, and Cash App blocked my account and closed their accounts with the money in them, thus Cash App took their money and sent me this rubbish email.
Account Has Been Locked
We have temporarily locked your account due to suspicions of fraudulent behavior. You can still access your account, but you can’t send or spend money. To provide customer support, Cash App will never ask you to give your login information or download a third-party app. If you were told to download an app, please uninstall it from your smartphone. We will evaluate your account within 24-48 hours and notify you of the results of our investigation. We will try hard to unlock your account within 48 hours.
Every day, more garbage is produced. I despise this freaking app. I removed it when they unlocked it, and fuck this app cash app is now attempting to swindle others.
This is an absurd complaint.
Based on what YOU said, they did not steal your money.
If you don’t regularly make those transactions, it will obviously flag it as a potential issue.
You sent approximately $1000 to three separate accounts. That yells, “I’ve been hacked!”
A fair complaint would be concerning Cashapp’s response time or how quickly they fixed it.
If you tried to move that much arbitrarily to various accounts, almost ANY conventional bank would have done the same thing and TEMPORARILY locked your account.
Talk about being a wuss. Nobody took your money. Cashapp records tapn method cashapp method venmo method
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