Sending and Receiving money has now been turned into a child's play. Especially with the numerous transfer methods that have been provided right now.
One special way is via money transfer apps like Cash App, PayPal, Venmo, Zelle, just to name a few. And even in this journey, we need take caution who we send or receive money from.
They are meant for sending and receiving money, however, when a random person is in the cart, we need to be very careful and take proper precautions in this.
Well, in this article today, we will be looking at the ups and downs when we have to deal with a random person sending us some money to our Cash App account.
What to Do if Random Person Sends Me Money on Cash App
Understanding Cash App
Cash App is a P2P payment app that permits sending and receiving of money easily from one person to another. Cash App also boasts of a crypto tab where one can make crypto trades and transactions within their Cash App account.
And when we talk of Cash App and scams, there are several scams that have been identified on Cash App right now. And you can checkout some Cash App scams and how to avoid them easily right now to be more cautious when browsing via your Cash App account.
Can you be Scammed on Cash App by Receiving Money?
Yes. You can be, and you have to be very cautious who sends you money. Here are some ways Random persons can take advantage of you when they send you money.
1. Request a Refund:
Request a refund as in, after sending you money for a service or a good, they might wait until they have received the good or the service, and then claim that they did not receive anything and then claim a refund.
That turns out to be a win win situation for this random person. We all know how men can be wicked at times especially when you don't hold a value to their eyes.
They will do so and then get away with both the money and the service. And so, be sure to use a different payment alternative in situations of online payments and if you have a marketplace, checkout other payment methods.
2. Send More than Expected:
At times, there are ways that people send money more than expected to you. May be you expected a transaction of $10, and then the person sent you $20 for example. After this, they will beg you to send the remaining one that it was just a mistake.
The error here is immediately you feel pity and try to send it back. This transaction was surely already hacked since and immediately you make this transfer, you might see your whole account wiped out.
And so, to counter this, never try to send the money back yourself if you feel pity. If you want to send the money back, contact the Cash App support team and let them know of the case at hand and they will know how to resend the funds without affecting your main balance.
3. Not Sending Anything at all:
There are automated messages that Cash App sends when you receive money or when you send money, and it signals you how much was sent, how much is left in your account and the current balance of your account.
There are experts who know how to get your informations and even know how much is in your account. All what they have to do after they have this information, is to create a fake email or message claiming they are from the Cash App team.
They will claim you have been credited some money. And so, you should always check your Cash App account balance before or after any transaction in your account.
And to check your balance, never click a link provided in an email you've received. Instead, switch off and then on your device, to kill any operation or eyes they had on you, and then enter your application directly without any link and then check your balance from there.
This will be more sure and safe for you. And if you see the money, then you were sent it, otherwise you were just about to be a victim of a scam which you fled.
Tips to be Safe on Cash App
There are many things to do that should keep you safe on Cash App. They are;
- First of all have a strong account password.
- Also make sure you activate 2-way verification process for every time you enter your account.
- If possible, add biometrics and pin if you do frequent transactions on Cash App.
- Take very keen attention when dealing with stranger transactions.
- And many other to check HERE.
Final Remarks on Random person transactions on Cash App
Dealing with a stranger on Cash App is not a good thing to consider because of how your transaction might end. You might be a victim and loose your cash that very day or period.
However, there are ways to remain cautious, and we have provided three of these ways in this article right now. Read and keep it in your mind always and also remain alerted with the different tips to avoid Cash App scams.
And I also guess you have friends and family members that also use Cash App. If you love them, you will share this article to them so that they can also remain alerted to random person scams on Cash App.