in Newswire Published on October 26, 2020

Cash App Scam Victim Alleges Square, Sutton Bank Had ‘No Legitimate Reason’ for Denying Dispute Help [UPDATE]

by Corrado Rizzi

Last Updated on February 19, 2024

Thorne v. Square, Inc. et al.

Filed: October 23, 2020 § 1:20-cv-05119

A class action claims Cash App-maker Square, Inc. and Sutton Bank's dispute resolution process for electronic fraud violates the Electronic Funds Transfer Act.

State(s)

New York

May 17, 2023 – Cash App Scam Lawsuit Sent to Arbitration

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Last Updated on February 19, 2024 — 12:28 PM

Corrado Rizzi

corrado@classaction.org

Corrado Rizzi is the Senior Managing Editor of ClassAction.org.

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