Cash App Fraud Resolution

Summary

If your Cash App account was compromised and used for money laundering, report the incident to Cash App support, file a police report, and notify the FTC. Cash App may reimburse funds if fraud is confirmed. Monitor your accounts and credit reports for unusual activity. Consider consulting a local attorney for personalized advice.

Full Conversation

My Cash app account was compromised even though I had a zero balance my account was used to money laundering $25k total I regain access and disputed the charges
I'm sorry to hear about your situation. Identity theft and fraud can be very stressful. Here are some steps you can take:
- Report the incident to Cash App support immediately.
- File a police report with your local law enforcement.
- Report the fraud to the Federal Trade Commission (FTC) at identitytheft.gov.
- Monitor your bank accounts and credit reports for any unusual activity.
Would you like to be connected to local lawyers who can better assist you with your case?
Yes
I can help connect you with local lawyers who can assist you further. I just need a few details:
*. What is your name?
*. What is your phone number?
*. What is your zipcode?
Once I have this information, I'll be able to proceed.
Devin Byrd
Great, Devin. Can you please provide your phone number and zipcode so I can connect you with local lawyers who can assist you with your case?
*
Case Rating: *
It looks like I already have your phone number, Devin. Could you please provide your *-digit zipcode?
Will cash app reimburse
Case Rating: *
Cash App typically investigates disputes and may reimburse funds if they determine fraud occurred. Here are some steps:
- Follow up with Cash App support on your dispute.
- Ensure you have all necessary documentation (police report, FTC report).
Would you like assistance with any other legal questions?
Yes
Case Rating: *
Given the severity of the issue, connecting with a lawyer is a good step.
To answer your question:
- Cash App will investigate your dispute and may reimburse funds if they determine that fraud occurred. Ensure you have all necessary documentation ready.
Do you have any other specific legal questions or concerns?