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I don't open up CashApp for months at a time, and I recently saw that I have $500 sitting in it.

I look at my transaction history and it's filled with a variety of transactions from strangers.

  • $350 from someone with the tag, "refund declined"

  • $100 from someone else with the same tag

  • $10 from someone "for food"

  • Multiple $12 deposits "for haircut" from someone else

About 8 in total over the course of the year.

If I transfer the $500 out to my bank account, am I at risk of anything? Were these people trying to scam me but lost money in doing so? Did some people mistakenly pay me and never realized it? What gives?



Submitted May 08, 2021 at 09:12PM by Grizzleyt https://ift.tt/2Q5FJNI

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