- Report: #1513843
Complaint Review: Cashapp and Andrea Cortez $camaraandreaa - San Francisco CA
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Author Confirmed
Why?
Cashapp and Andrea Cortez $camaraandreaa
1455 Market St., Suite 600 San Francisco, 94103 CA, United States
Phone:
(800) 969-1940
Web:
https://cashapp.com/
Categories:
Business Rating:
(0)
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Cashapp and Andrea Cortez $camaraandreaa andrea_camara_ Cashapp is basically a fraudster's money washing safe haven... San Francisco CA
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Cashapp is basically a fraudster's money washing safe haven... Cashapp actively ENABLES fraud... https://soundcloud.com/user-740919314/cashapp-andrea-cortez I clearly documented that I was defrauded out of at least $290, but Cashapp support doesn't have a fax number and didn't even want to give me their physical mailing address at first... http://andreacamara.com/ They tell me that since I sent money to this Andrea Camara (whom is actually Andrea Cortez, she used a fake last name) that I cannot recover it. They say my only recourse of action is to send her a request for money back (which I did) but good luck with that...
So I wish to sue her, but they won't provide the address on file. I ask if they can put a freeze on her account to hold it in case later there is a court order, but they say no can do.... I ask if they can tell me whether or not she already spent that money (in total I transferred more than $490 to her) but they also cannot provide that information... So Cashapp will do absolutely NOTHING! Won't give me the money back but won't even investigate it (even though I provided them hard evidence) and won't even take any action against her account, she is still free to request and accept money like nothing happened and to go on to scam other victims.... Where is the regulation?
What happened to the oversight? How is this even legal? What kind of business is Cashapp running? https://soundcloud.com/user-740919314/cashapp-andrea-cortez Cashapp as a money processor has a legal obligation and fiduciary duty to stop the fraud. By allowing the scammer to keep using the Cashapp platform in order to commit further breaches of contract, Cashapp itself even as a third party is liable for not only fraudulent conveyance but also breach of fiduciary duty. What happened to "Know Your Customer"?
Once Cashapp gets a complaint the very least it should do is put a hold on the money in the account if not revert to an escrow service... It is one thing if they can't get me my money back but another thing altogether for them to not even attempt to investigate the evidence provided to them and to then knowingly allow her to continue to ran her scams and victimize other people with impunity. Even Paypal offers more than absolute zero protection. Cashapp is a bona fide safe harbor for fraud because Cashapp knowingly permits the fraudulent use of its services for its own profit and ill gotten gains.
