Cash App 2024 Reports & Reviews

Cash App Reports & Reviews (307)

- Dallas, TX, USA

Scammer's phone 815-271-8640, 272-222-0149
Country United States
Victim Location TX 75248, USA
Total money lost $90
Type of a scam Bank/Credit Card Company Imposter Scam

i was a victum of a cash app scam on last week where money was taken off my cash app account ($90)

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- Evansville, IN, USA

Scammer's address CA, USA
Country United States
Victim Location IN 47714, USA
Type of a scam Bank/Credit Card Company Imposter Scam

Called to fix my problem with cashapp. Asked to download an app. That app gave access to go through my phone. They sent my money to an cashapp customer. But the person wasn't real. But I had block the number and the cancel my card. Also getting an replacement. But been waiting for 10 days now. The fake person the money was sent to didn't receive it so I cancel the payment and been waiting for 10 days now.

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- Elizabeth City, NC, USA

Scammer's phone 5183183860
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27909, USA
Total money lost $820
Type of a scam Family/Friend Emergency

Was called by friend he was having issues receiving money and that he called Cash app and had a rep calling me, once the rep called he asked me to verify funds by send funds to a “dummy “ account and they would be returned, after several attempts, then he had me close that account and open a new account saying there is a problem for which he saw ! ( after the fact the money did come out of my account ) he guided me to Zelle and had me and make a transfer to another “dummy “ account ! I’ve had to close that account (bank) and go through that ordeal. I’ve have txted him a couple of time and told him to return the funds he stole,,,, he actually replied and said he not a crook ! Wow

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- Monroe, LA, USA

Scammer's phone 1-805-567-2144
Scammer's address ?, CA, USA
Country United States
Victim Location LA 71202, USA
Total money lost $600
Type of a scam Tech Support

i was getting assistance with my cash app account and the 1-805-567-2144 number I called per google advised me to get gift cards in the amount of 600 dollars to unlocked my account per cash app policy. I did and then noticed that wasn't correct. He stated that he would reinstated my account with the money and then i can get all my money out of the account. Then he advised me that his manager stated it would take 1000 dollars and I refused and I asked was I now screwed and he say yes. I pray I get my 600 back but I know I am not.

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Scammer's email [email protected]
Total money lost $400
Type of a scam Phishing

I was scammed by CashApp on July 6 by an individual saying he was with CashApp support. My son was selling his shoes and the buyer was saying that he wanted to cash app him the money. My son received an email from a fake cash app email that the gentlemans funds were locked and in order to get the money, we would have to send $400 just to hold and we will get it back once the money was released. We sent the money and then my son got another email stating that the man had released some more money but in order to get it, we would have to send more money. Before I sent the first transaction, I called the CashApp number and it stated that I need to go through email. I requested a live agent and was sent back an email that they do not have live support. After all of this, I reached out to the real CashApp support and they stated that they can not do anything. Now I am out of bill money and I do not know what to do. I have more attachments.

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Victim Location 07003
Type of a scam Online Purchase

I used the cash app to purchase puppy which was a scam. I used my bank debt card for payment and about week later I try to use my bank at atm and it rejected me. So went to bank and found out that someone was trying to used my debt card to purchase best buy gift card. Which I did not make. The bank told me they have try three times to make purchase. The bank said it was fraud.

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Victim Location 10025
Type of a scam Phishing

I was trying to collect a refund

.the scammer pose as a cash app representative.

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Total money lost $450
Type of a scam Online Purchase

Three different occasions in the same day three different people stoled money from my bank account thru cash app.. cash app company thru only emails claims they can not refund me my money stolen. They claim because I sent the money, Even after explaining I never sent the money my account was hacked some how.

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- Bronx, NY, USA

Country United States
Victim Location NY 10473, USA
Total money lost $150
Type of a scam Tech Support

My father sent me$150 thru cash app and I needed help to transfer it to cash app,I goggle their number and called them,they answered by saying,welcome to tech support and acted real professional while trying to transfer my money,they had me downloaded a app called quick support and thru that app they stole my money.the name of the person that the money went to was Num.thats all the information I have,

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- Brooklyn, NY, USA

Scammer's phone 9172823948
Scammer's address Na, Brooklyn, NY 11213, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11213, USA
Total money lost $9,000
Type of a scam Phishing

I received a email saying suspicious activity was on my account so I called the number from the email.they claimed they ask for my email phone number birthday n social security card I ask why u need so much information the told me so they can unblock my account.i left and went on a vacation for a couple months and all my unemployment money is gone off my cash app card somebody use my cash app to send them money to there account

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Victim Location 28213
Total money lost $200
Type of a scam Bank/Credit Card Company Imposter Scam

Had deposited a large sum of money on the app until i was able to transfer to my real bank. Decided on Oct 3 2020 to just pay my phone bill which was 100. Cash app took 200 and my phone company said they never received any payment and my phone remained off. Ive taken pictures and go to cash where they send me a text saying i spent 200 at my phone company so i went to the actual app and its not showing under the transactions. I cannot get in contact with anyone and after o sent them a request for my refund and asking wheres my money the screen went blank and i cannot see any transactions luckily i took pictures before contacting them .

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- Oklahoma City, OK, USA

Scammer's address CA, USA
Country United States
Victim Location OK 73179, USA
Total money lost $107.52
Type of a scam Phishing

They keeps withdraw different amount of money out of my bank debit card.

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- Bronx, NY, USA

Country United States
Victim Location NY 10473, USA
Total money lost $150
Type of a scam Tech Support

I was scammed by someone pretending to be a cash app tech support.I needed money transferred from my cash app into my account and I called for help, used the first cash app number that came up on google,they had me downloaded a app called Quick support and walked me through transferring the money while watching what’s on my screen through that app,my money which was $150 got transferred to someone else by name of Num.I have no further information and when I tried calling back the number,it seems as if they blocked it, I tried another number off google again and they tried doing the same thing to me but this time,they wanted the sender to send another $150 in order to release that other money and then they would send back the money,I told them that was stupid so they went on to say the only way to get back my money is to have someone sent me a $100 the least so they can release the $150 that’s tied up in server,I then realized that I was scammed and really give them a fine cursing before they hang up on me.i didn’t get back my money but got a few choice of words in.

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- Reading, PA, USA

Country United States
Victim Location PA 19601, USA
Total money lost $112
Type of a scam Tech Support

scammed out off from cash app they sad they would help fix my cash app card because I couldn't use it I believe they hacked into cash app it self only because my card was working a couple min before it with no problem cash app should be shut down and cash app should pay people there money back from accounts being hacked

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Victim Location 39209
Total money lost $545
Type of a scam Bank/Credit Card Company Imposter Scam

I received a text message saying that “your debit card has been unlinked from this account “ I didn’t recognize the number so I immediately checked my account and it was all gone

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Victim Location 38635
Total money lost $300
Type of a scam Tech Support

I was trying to get my cash app set up and could not access it because my number was already in use by a family member. They had me to download an app called quick support, then they told me that I needed to transfer funds(make a deposit) from the account that was already using my phone number to the dummy account that was like a back up and it would be refunded/transferred back into the bank account. He said his name was WES. and the cash app he sent funds to name is ($EdithWalker). He said that the abbreviation "per" stood for personal account. I called every number multiple times and he kept hanging up and sending me to other people. They all are working together. It is an organized unit because I could hear phones in the background and the same voices. They started acting like they were another company and also even went as far as saying he was an college student. We lost 150 dollars and don't know what other damage they have done. We had to put a block on our bank account. Don't know if we will get our money back and it may just be at least 300 dollars stolen.

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- Ringwood, NJ, USA

Scammer's phone 855-351-2274
Scammer's website cah.app
Scammer's address 1455 market st ste 600, San Francisco, CA 94103, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07456, USA
Total money lost $498
Type of a scam Bank/Credit Card Company Imposter Scam

below is my 2nd Request email to Cash app support:

I am still waiting for a reply from my email below giving all the details of the unauthorized transaction.

1.Can you please advise the next steps or do I also need to contact my local Police for theft investigation?

Attached are cell screen shots for your review of the following:

-initial text message with virtual code to enter into cash app

-person’s name where the funds $498 were sent (also see additional attempt to take money that Failed)

-someone created a false Routing # and false account # under my name.

-text stating the funds were refunded (which is false)

2.This is theft and the charge is fraudulent. My account is closed so I am not able to access via the APP.

3. Please refund the funds back to my BOA account and confirm this case is closed.

4. I have copied my banking institution and the Better Business Bureau.

Regards,

Gina

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Victim Location 92107
Type of a scam Bank/Credit Card Company Imposter Scam

Trying to report scam account. Cashapp has no reporting system in place. Cashapp supports scamming by not stopping them and blaming you for it. Don't use cashapp for anything

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- San Bernardino, CA, USA

Scammer's address Cash app, CA, USA
Country United States
Victim Location CA 92411, USA
Total money lost $200
Type of a scam Credit Cards

This is my secound card that had got stolen the same time.This person used cash app to empty my accounts .I dont know how cash app let them with out my id.cash app should not let someone use card numbers and fake information to still accounts.Im trying to block my cards from cash app but have to call banks on the weekday.

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- Cincinnati, OH, USA

Scammer's phone 888-319-2941
Country United States
Victim Location OH 45205, USA
Total money lost $509
Type of a scam Phishing

I was having issues with my cashapp card not letting me withdraw money so I googled a number for cash app customer service. The first option that popped up on Google was cash app customer support so I called it. The man acted like he worked for cash app and said that he would be able to help me fix my daily withdraw limits but first I needed to download an app that gave him access to my cash app which I did. Soon as I downloaded the app he had full remote access to my whole phone. He stole $509 from me through my cash app and attempted to take $990 from my us bank card that was linked to my cash app. When I seen that he had stole my money I asked where it was and got hung up on. But even after he hung up on me he was still accessing my phone opening my camera and telling me to take my shirt off being vulgar and degrading.

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