This Woman's Living a CashApp Scam Nightmare

Amanda Smith found herself in a perplexing situation when local law enforcement arrived at her door, informing her of an arrest warrant for a crime she had allegedly committed in Arkansas. The officers stated that the warrant was for computer fraud, and Smith had never set foot in Arkansas. Unfamiliar with technology, she suspected foul play. After some discussion, she was taken into custody and spent three nights in jail.

Eventually, it was revealed that a scammer had used her Social Security number and date of birth to create a CashApp account. The scammer had tricked someone on Facebook Marketplace into sending $1,000 to this account. Smith admitted to not using CashApp, and she was now being asked to prove her innocence while CashApp refused to give her any information about the account, as she could not prove it was hers.

This Kafkaesque ordeal had stretched on for six months, leaving Smith feeling exasperated and uncertain about her future.