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Scammers might send you a payment ‘by accident’ and ask you to send the payment amount back to them. The amount you send them back is from your account funds. These scammers will dispute the payment with their bank or credit card after you’ve sent the funds back.
Apr 24, 2024 · However, Cash App explains, Scammers might send you a payment ‘by accident’ and ask for you to send the payment amount back to them. The amount you send them back is from your account funds. These scammers will dispute the payment with their bank or credit card after you’ve sent the funds back.
- Overview
- Why are random people sending me money?
- What to Do About Random Deposits
- Avoiding Cash App Scams
Why are random people sending me money?
Did somebody you don't know send you money on Cash App? It's likely a scam! Scammers send money to Cash App users using stolen accounts and then claim they sent it "by accident." Within a day or two of receiving random money, you'll typically get a payment request from the scammer asking you to send them the same amount back. To keep your Cash App account secure and avoid losing money, decline the payment request, and process a refund directly through Cash App. This wikiHow article will explain why you're receiving random money from people on Cash App, and the appropriate steps to take to keep your account and money safe.
If you receive money from a random person, it's likely a scam involving a stolen card or Cash App account.
Don't spend the money, as it will be deducted from your account once the stolen account's owner finds evidence of fraud.
If a random person sends you money, it's likely a scam.
send money using stolen cards and hacked Cash App accounts to strangers hoping they'll send the same amount back to them. After receiving the random deposit, you'll usually receive a payment request for the same amount you were sent, with a message that claims they've sent the money by accident.
Do not fulfill this payment request
If you approve the payment request for the amount the scammer asks for, the money will be subtracted from your own bank account. At that point, the scammer will usually transfer your payment to their own card (or send it to another compromised Cash App account).
When the owner of the stolen card or account used by the scammer finds that someone made a large transaction to Cash App, they'll dispute the charge through their bank, which then deducts the amount from your
or bank account. So, the scammer will not only get the money you sent them, but you'll also have to refund the person whose account was stolen!
If you receive money from somebody you don't know, do not spend it or respond to requests that you send it back. Instead, process a refund through Cash App using these steps:
Tap the Activity tab at the bottom-right corner of Cash App.
If you've received a payment request from a random person, do not fulfill the request. Instead, you should decline it, as this refunds the money they sent without affecting your bank account. You can also report the sender while declining. Here's how:
Tap the Activity icon at the bottom-right corner of Cash App.
or the three-dot menu at the top-right corner.
Or, if you want to take things a step further, tap
Turn off requests from people you don't know.
While you can't prevent random strangers from sending you money, you can limit who can request money from you:
Alternatively, you can tap the slider to disable all incoming requests for money.
Block people who send you random money or requests.
After processing a refund and canceling the payment request, you can block them to prevent future contact:
via email or text message.
May 12, 2024 · ‘Accidental’ payments. Another sneaky scam involves someone sending money to your Cash App, then claiming the payment was accidental. They may give you a tearful story about how they...
May 14, 2024 · Scammers also post details of these money-making schemes on social media and wait for interested people to take the bait. They then ask them to send money through the Cash App. 4. Accidental transfers. Scammers may send you a payment "by accident" and ask you to return the payment amount to them.
Feb 7, 2024 · Chances are, you’ll already know if they sent you money by accident. 3. Crypto, flipping, and other investment scams. Edgar Cervantes / Android Authority. A minority of people have made...
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Jul 10, 2024 · Payment claims. You may receive a request for payment from a scammer claiming to be a legitimate source you owe money to. For example, you may have sold an item off an online marketplace and the scammer claimed not to have received it, demanding a refund.
