Wesley Chapel, FL asked in Consumer Law and Banking for Florida

Q: How can I retrieve $4,350 taken from my account by Cash App?

Cash App took $4,350 from my account and won't return it. I contacted the FBI but haven't filed an official claim with Cash App. What steps should I take to retrieve my money?

Related Topics:
1 Lawyer Answer
James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
Answered

A: That’s a significant amount of money to lose, and it’s important to act quickly. The first thing you need to do is file an **official dispute or claim directly through Cash App**. You can do this through the app by selecting the transaction, tapping “Need Help & Cash App Support,” and following the steps to report the issue. Make sure to document everything you submit, including the date and your explanation.

Once you’ve submitted your claim, monitor your account and communication for any updates. If you don’t receive a timely or helpful response, file a complaint with the **Consumer Financial Protection Bureau (CFPB)** and the **Florida Attorney General’s Consumer Protection Division**. These agencies can often put additional pressure on companies to resolve financial disputes.

Since you've already contacted the FBI, consider also filing a report with the **Federal Trade Commission (FTC)** at [reportfraud.ftc.gov](https://reportfraud.ftc.gov) if fraud is suspected. Keep screenshots, email copies, and proof of all communications. You have every right to demand an explanation and push for recovery—your money shouldn’t disappear without clear cause or resolution.

Justia Ask A Lawyer is a forum for consumers to get free answers to basic legal questions. Any information sent through Justia Ask A Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between Justia and you, or between any attorney who receives your information or responds to your questions and you, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask A Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises, or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.