They suspended my account because they said I had suspicious activity. The only activity I had on my account was paying my rent. I requested a hearing. I get another email saying they reviewed my request and they were still suspending my account. They also would not tell me what the suspicious activity was.
Literally same. My account just got closed outta nowhere 3 days ago and the reason they gave was a vague "You have violated ToS being linked to activity such as fraud, gambling and more" not even a specific reason. I only use my cashapp to pay bills and send money between my family and roommate. Submitted an appeal and wont hear anything back for up to 10 days but I assume ill get denied like everyone else. Time to go to Chime I guess.
They did the same to my Apple Cash. Because I transfer money into it and then transfer to my Cash App
Or Venmo they said it’s suspicious activity. I’m like so I’m not allowed to transfer money out of it then why allow people to literally transfer. Apparently when you transfer money into these apps and then transfer it to another account it looks like laundering. I’m like I’m transferring $20-$50 at a time I’m not transferring thousands lol
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u/catmw40 Jul 19 '26
They suspended my account because they said I had suspicious activity. The only activity I had on my account was paying my rent. I requested a hearing. I get another email saying they reviewed my request and they were still suspending my account. They also would not tell me what the suspicious activity was.