Hi,* My name is Michael Gorney, Cash ID $MJGorney - I'm contacting you in regard to a f...

GetHuman1140832's customer service issue with Square Cash from September 2018

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Help with my Square Cash issue
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The issue in GetHuman1140832's own words
Hi,* My name is Michael Gorney, Cash ID $MJGorney - I'm contacting you in regard to a fraudulent claim made to me by another individual through the name of Devion Kazi, or $DevionKazi*I recently sent two payments to Mr. Kazi - Both around *:**PM EST on **********The first's Identifier code is: ***NBJYY*The second's Identifier code is: **WNBMEY*I sent these with the attached note "for rent" *I was approached by a mutual friend of Mr. Kazi and I, one who is attempting to get back in contact with the aforementioned in an effort to resolve this civilly.* I had an agreement with Mr. Kazi in an effort to assist his situation - he had to make rent on time and had to transfer money from his PayPal to Cash. He sent me the money through PayPal, $***. I sent the first payment, the $* payment, and then the second one, the $*** payment. After everything had been confirmed, he said thank you and we went about our day.*At *:**PM EST, I received a notice from PayPal about a payment reversal for the $*** payment. If this were to go through, I would have no way to pay it off or be able to afford my own bills.*I know there's no way for the two companies to confer with each other, or even have an obligation to assist me - but is there anything that can be done to keep this scum from scamming other people? Any records you can provide to identify Mr. Kazi's actual name through use of the phone number provided to Cash, the bank account the money was routed through, or anything?*I just don't want to potentially jeapordize myself or my family for attempting to help someone who seemed to have been in dire need.*Please contact me ASAP - I want to resolve this as quickly and easily as possible. As well, please don't hesitate to request proof of the agreement of this exchange, or any other records that may assist in the investigation.*Thank you.**Respectfully,*Michael J. Gorney

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Square Cash

Customer service issue
Reported by GetHuman1140832
Sep 14th, 2018 - 4 years ago
Not resolved
Seen by 13 customers so far
Similar issue to 4804 others
0 customers following this
Items needed
Account holder name
Account number
Billing address
Last 4 digits of Social Security number


GetHuman1140832 started working on this issue
Sep 14th, 2018 1:11am
GetHuman1140832 shared this issue with followers on Twitter
Sep 14th, 2018 1:12am