Please assist with a cash card dispute — All you need to know
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Depends.
If money was taken from you without your permission, this is known as “unauthorized transactions.”
and it wasn’t your lax security that allowed it to happen.
Then Cash App could be able to make you whole.
If you were duped, then most likely not.
Make a BBB complaint about Cash App. It’s about the only thing that works.
If the bank is unable to recover your funds, the cash app will most emphatically NOT.
It’s gone, CA will not assist; they never do, and they don’t care. Please assist with a cash card dispute, what do you advice?
1134$ stollen
The Cash app alerted me. I can’t verify or cash out. It is during the pandemic. I’m unemployed. I’m now homeless. I’m devastated, and the Twitter cash app has ignored me since I threatened police. a week ago
CANDID ADVICE
perseverance and patience
I apologize for your difficulties, guy.
Nope. Twitter has received almost 50 messages. I called the Ohio Attorney General’s office. I contacted the BBB after learning that Cash App had 6 complaints filed with the AG in 2020 alone. The AG also gave me a number to sue them as a non-profit laywer.
Is it possible to send money to other people?
Nope. I’m unable to accept. Refund. Send. Take the money. The card is no longer active. They stated that I had violated the rules and that I needed to WITHDRAW monies since my account had been canceled. And is unable to disengage. So I called the BBB and the AG of Ohio once more.
Only your bank account, name, address, SSN, and phone numbers are permitted to be linked.
Never attempt to link cards or accounts with various names to a CA account.
Wowww. I trolled them on Instagram and Twitter! With tweets and comments on the cashsupport page and the main cashapp page, and I kept sending emails and dms, they quickly responded on twitter. And the problem was resolved a few hours later. And then I cashed out. I’m done with them.
Please see the comment above. Cash out and deactivate your account, and never link any cards or banks again!!!
Sutton Bank Cash App Scam?
I made an instant deposit into what I believed was my account, but it’s showing a routing number from Sutton Bank 041215663, which I’ve never heard of or received notification from Cashapp that my account had changed. I’ve also noticed that previous posts regarding this in the group have gone unanswered. Please assist! I have no funds in my actual account yet, but when I made a payment to someone else, it was immediately transferred to my right bank account.
CANDID ADVICE
Sutton bank is CA’s service provider, therefore if you perform an ACH transfer into your CA account, that’s fine; go to the account details for your CA routing# / account#, which is your “back end” Sutton account.
Now, if you Cash Out from your CA, the instant option uses the card network to your associated Debit card, similar to how a merchant makes a refund. The free Cashing Out option uses your associated bank account via the ACH network and takes 3-5 working days to complete.
The numbers in both cases should be the ones you provided. However, before Cashing Out, you must confirm that they are still what you desire.
because fraudsters frequently modify them so that when you Cash Out, the monies flow to their account rather than yours
Next, when you send something from CA, it may “draw through” from your bank, using your linked Debit card rather than your linked bank account. This transaction is also unrelated to your backend Sutton account. Please assist with a cash card dispute, fuck cashapp.
Given all of this, I’m not sure I understand what’s going on with your situation; could you perhaps explain what happened?
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As previously stated, the account and routing details displayed in the Banking page are given by Cash App and can be used if you opt to allow direct deposit with us. Your Cash Outs, on the other hand, are not placed here.
To identify which personal bank account or debit card is linked to your account, click on your profile image in the top right corner, then select “Linked Banks.” These are the personal accounts or debit cards to which your Standard or Instant Deposits are made. If you’re not seeing another Instant Deposit as promptly as you did before, it’s usually because our system sent it out immediately but the funds haven’t yet been reflected in your connected account. There is no need to be concerned unless you do not get these cash within 3 business days; in that case, please contact us.
However, if you don’t recognize the information on the “Linked Banks” page, please contact our staff as soon as possible so we can investigate and ensure your account is secure. Our team email address may be found here, and we normally answer within 24-48 hours: squ.re/cashhelp
You can also reach out to us via Twitter (@Cash Support) or Facebook (@SquareCash).
Thank you for responding so quickly. The only distinction I can see is the routing and checking numbers. My connected accounts, on the other hand, are the same card. If necessary, I will wait three business days before proceeding. Thank you one more.
I do direct deposit using a cash app number. No, this is how people get duped in real life.
Thank you for spending the time to explain.
I’m perplexed because a quick deposit from my CA to my bank account worked perfectly last month and was in there within minutes.
This time, I deposited my CA funds into what I thought was my account, but it was actually a different routing/checking number. I only realized it wasn’t deposited immediately to my actual account.
I too never activated my CA card, which was delivered to me 904 days ago. So, how is this legal and legitimate in my ‘acct’ viava card that has not been activated? Also, no letter was sent informing me that my routing/account number had been altered.
I’ve had issues with my CA account number since day one. Some banks will not take CA account numbers at all. Crazy….
I recently encountered the same issue. To say the least, I’m enraged. I contacted CashApp customer service. We’ll see how that goes. Multifactor authentication should be the default setting for all apps like this.
So, what occurred to me was a whirlwind. So, instead of depositing my money immediately, it took 2 to 3 business days. It is, in fact, a cash app back account in my name. So it wasn’t a con. The Cash app did a lousy job of informing us of this change. As for clicking ‘quick deposit’ and not receiving it for several days, this is a glitch. So long as that routing number matches that bank in Ohio, you’re safe and no one has hacked your account. I hope this was helpful.
I’m sorry to learn of your loss. In my experience/research, Sutton Bank is frequently used by fraudulent actors (and/or may be a fraudulent organization in its own right) to channel money to accounts in a way that circumvents financial institution best practices – for example, the bank cannot be contacted, they do not follow KYC, etc…. As a result, it is uncertain who received your money.
It appears that they hacked into your CA account and changed the routing number, causing money to be put into their bogus Sutton Bank account instead of yours. Please assist with a cash card dispute, file a compliant.
I strongly advise you to submit a complaint with these organizations, naming Sutton Bank particularly.
The Federal Trade Commission (FTC)
Identity theft victims can register a complaint with the FTC and take other actions to prevent fraud.
http://www.ftc.gov/bcp/edu/microsites/idtheft/
Internet Complaints Center
This institution, a collaboration between the Federal Bureau of Investigation and the National White Collar Crime Center, deals with Internet fraud.
https://www.ic3.gov/default.aspx
Best wishes
Identity theft is no laughing matter, Jim! Every year, millions of families endure!