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Cash App

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Cash App Reports & Reviews (316)

- Red Bay, AL, USA • Jul 17, 2025
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Got text message from cash app saying that I had paid stranger name $583. I contacted the number given. Well total scam. They gave me info to put in website for into my phone for my debit card and credit card. Now I am getting email from a Dropbox sign saying my order has been processed and I need to contact them back by the email listed: [email protected]

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- Snellville, GA, USA • Feb 20, 2025
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On February 19, 2025, I received a Visa debit card in the mail from Cash App, inviting me to activate my new card. The card has my full name printed on it, and the envelope was addressed to me at my home address. I have never had a Cash App account, and I didn't order this card. Obviously, I didn't activate this fraudulent card. I called Cash App on February 20, 2025 to report the fraud and close the account, but they were not helpful at all and wouldn't close it.

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- Ashville, OH, USA • Feb 03, 2025
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I received a 1099k tax document for 14257.02. I do not nor have i ever had a cash app account.

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- Oklahoma City, OK, USA • Nov 30, 2024
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Said they are a charity associated with John Templeton and want to make a $35k donation to my startup charity via CashApp. Asking for cashtag.

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- Sandy, UT, USA • Oct 13, 2024
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https://cash.app/$Gboard19091983

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- Fort Myers, FL, USA • Oct 11, 2024
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Middle moon on Facebook became acquainted, she wanted my cash app tag number to put some funds in so I can invest in Bitcoin. I didn't lose money yet but it looks like she was trying to invade my cash app account

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I tried to pay for a service using cashapp i which in the person requested money in which i sent even having proof he had the product then ended up blocking me after i got the payment and never sent me said product i decided to contact cashapp in which they said they couldn’t do anything and can’t refund the money

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- West Monroe, LA, USA
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I was on the phone with cashapp support while I was calling in to make a report that we were being hacked and he placed me on hold and instantly 268$ was removed from my account immediately. I asked him to freeze the account to prevent this from happening but instead he placed me on hold and conveniently within a second everything we had w[censored]d out from the account. I personally believe from my experience and what I’ve dealt with for a week, it’s an inside job. Everything is to conveniently done. My security pin was compromised, emails were added and devices were logged In as soon as I removed one another one logged in. It’s just to easy how this happened and nothing was done to prevent it or protect me. This company needs to be INVESTIGATED. It’s way too many complaints and they should be accountable for what is happening to individuals who trusted this app.

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- Thornton, IL, USA
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Needed help with my cash app, so l went on gog and looked up cash app support, called that number, and they scammed me

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- Rosamond, CA, USA
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Cash app locked me out of my account and after several attempts to "help" me they asked me to resolve my better business bureau complaint without giving me my money or access to my account

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07/30/2023 i got a text from my bank asking if i made the transaction on my account there was 10 at 800.00 - 7 at 840.00 -2 at 120.00- 2 at 300.00 -1 at 500.00 -1 at 160.00 all of them had the name matthew kelm on them all of them showed different states. cash app let this go through with out any account made from me, if there is a cash app account i did not make it cash app would not say if there was a account in my name or not there should not be money took out when there is no account.

 

cash app visa transfer ca the name on withdraw on my bank account was matthew kelm the amount taking was 15480 i called cash app they said they will investigate this is 3 times i have been hit from cash app i have never made a account with cash app with no account they should not be moving my money anywhere

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- Amarillo, TX, USA
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Called the number that was on the price is right to collect the $100 offered. The company that answered was with "mydiscountperks.com and gave them banking information. Went to use cashapp card and there was no money on it. Bank said the website was able to get the money in the account.

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Was contacted with Face book messanger on May27th 2023. They had a quiz type gane posted and if you gavr them the correct answer you won. She asked if I had a Cash app. And I told her yes. but was not using it because it was. hacked into. I explained to her I was a setback. and she said she would help me recover my loss. I asked her to explain this to me, she. said it's an investment process that will that were using to help people out and trust me. A lot of people have benefited from this. So we went back and forth a little bit. nothing about the she was basically Ask me about my life and how I was and stuff like that, like she cared.. I opened my account back up for a cash app. And I asked her if this was a scam Be she states. be rest assured. And she sent me some certification of incorporation by unicef. She said, if you invest 50 with 800 if you invest 100 you get 1500. Goes on and on from there. Then she sends me screenshots of other people that have won this money or that it is given money and gotten more back. And as soon as I gave her $50 then I would receive 800. She walked me through the cash app. and it was done through Bitcoin.. I'm not stupid. I. was just naive at the time, because I needed money. right now I'm having a very hard time. I gave her the $50. It said in my cap cash app that the $800 payment would be sent to me shortly. As soon as the investment was confirmed.. I was sick for a couple days and I didn't get back to her. and she started audio calling me through Facebook to see if I was would answer. I sent back to her. I'm skeptical. I'm not really sure what what this is all about. What? you're attempting to do. I believe it's like buying stock in your company. I'm gonna say that that's what it is. It's just what I believe it is. I asked her more about it. she stated. it's an investment process and we are using to help people and trust me, a lot of people benefited from this. You can check out investment plan up there. You just have to invest little and earn much. the money you are sending are converted into cryptocurrency used. for stock exchange. Bitcoin and stocks. Keeping it for for some time. till the value increases depending on the general Bitcoin and stock market value. That's where the high payment paid in returns come from. And you are paid.$800. As soon as you invest. 50 And of course, at this point, I'm still skeptical. Of course, she's still trying to convince me. She's sending me pictures. Shim. She sent me another picture of the certification for. Uisoft. But on the certification, it states. USDFA, which is the United States federal drug agency,. again, she tries to get into scam. She sends me pictures showing it's not a scam and it is. So I added the money to Bitcoin. They took it. And then there are two messages she sent me, and she deleted them. That first one did in the through. Because she was giving me cash app names to send them through. So she gives me a different cash app name. The first cash app named she gave me was.$JenBatzel Since that didn't work, she gave me another. and that was $Lucymonkey92 At this point, it's June 16th and she's still bugging me because the money hasn't been put into the cash app Tried to explain to her that I can't do it. Those names and numbers aren't working. And this is where I get skeptical with her. And then she gives me $RFZM 195 Of course, that didn't work. So she gives me another. BC1q2uyton6cwq9cfv8wk4ml73J8qv48axlzdfa72lh. and it took it I Ask her why the others did not take. She said, because the cash app was having issues lately. then. she asked for $120 to complete the transaction. At that point, I said, You're scamming. I know that that's what you're doing now, because I already gave you what you asked me to. Now you're asking for more money now. So, you know, I get a phone call, not a phone call, but a text message. which is supposedly her manager. I asked for my money back. He stated he could not do that. He said I had to pay to get my. $80 And then he stated for my inconvenience that they would give me 1800. But I Had to give him another $100 to get it. I told him, just put it back to the way it was. I didn't want the extra $1000. But of course, at this point, he states he can't do it. He can't put it back. It's already been done. This all went on through the whole entire month of June. I blocked him a couple days ago. They wouldn't leave me alone. They kept hounding me. I. have all the text messages. but it's too much to send on my computer and then sent to you. So if you. need them, let me know. so that I could forward them to somebody's phone.
My name is Lisa You can contact me at 615-900-8805. If I don't answer, please leave me a message, and I will call you right back.

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- Byron, IL, USA
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The first time it happened I sold stock and I didn’t even have the money in my account five minutes and they took $210 saying it was for a previous charge that never got deducted now my husband sent me $202 and $92 has disappeared didn’t even show up all that I got was 110 it doesn’t show that it was charged for anything taken for any reason the money just disappeared the first time I actually got somebody on the phone basically told me it was for a previous charge and hung up on me Now I can’t get a response for the second time

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- Watervliet, NY, USA
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Cashapp is scamming anyone who has Walmart plus. We are being double charged for Walmart transactions while our card is locked. Cashapp customer service is saying they are having a system glitch and they can’t refund the money. They are taking past transactions from Walmart and charging them again without giving us a transaction of them taking it so we don’t have anything to show that they took it again except a notification saying “order updated.” Walmart is aware and is not charging us twice it is cashapp taking money and admitting to taking it. They are currently still double charging last posted transactions from months prior and continue to do so. I will attach an example of the notification that all cashapp users effected are getting and then there is no history of their double charge when we open the app but all of our money is gone.

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- Sacramento, CA, USA
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I needed help from cash app with my account and they supposedly called me and somehow got into my account had someone send money to me then turned that money into bitcoin whatever that is then sent that to themselves

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Had him download app that took control of his phone and attempted to get as much money as possible during the time every one received the first stimulus check and victim had accidentally submitted the wrong banking information to the IRS and this year he repeated that mistake and wound up on the phone with the same people who have asked him for his social security number and email and phone number. The initial scam happened in May of 2020.

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- Steger, IL, USA
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I was transferring my money to my US bank account as usual and when I tried to transfer my money to my US bank account again another account was added to my cashapp without me knowing and all my funds was transferred to an unknown account. I called the bank it was transferred to and they have none of my information regarding an account in my name. $4500 of my money was taken by someone. How did cashapp allow my money to be transferred to an account that was not added to my profile.

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Like4card ar arabics that I've never heard of. They hacked/ scammed I to my cashapp account and stolen all the money I had in my account. Failure to help me for 2days. Had me going in circles. Since then I've had cashapp to block the merchant. They are also STILL trying to take money. I took screenshots of EVERYTHING

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Sent money several times through cash app never received payment back. I myself was targeted and a family member. $600.00 was took

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