SCAMCash App Reports & Reviews (320)
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September 14th, 2020 I paid Madison S a graphic artist I found on Facebook to print my already establish designs on a hundred Face mask invoice #100 cash app $phyljay03 50% deposit 75.00 he never perform the services I tried to retrieve the money bag by Googling cash column them and in the process of the transaction money was taken out of my accounts Rodger Lee it was that late. I requested the $75 back from Mason he declined on two occasions. After calling the Better Business Bureau in North Carolina I was advised that the number that Mason gave me was not connected to a business what was actually a dummy number out of Georgia 678-835-7310 he is using the communication of a Gmail: [email protected]. I was also told that the address that he use from Madison Graphics 964 High House Road Cary North Carolina 27513 was actually a FedEx Center I called them at 919-462-9660 spoke to the manager let him know what was going on got his email sent a copy of the invoice he has not gotten back with me. The young man that's using their address claims to be Madison Shirah.
Numbers I have a 302-524-7111, 360-351-4881, 844-977-9156.
The men that I talked to were of foreign accent (perhaps Arabic of Pakistan)one claimed to be Bryan John the other claim to be Keith Adams.
Free attempted to take $230 from Wells Fargo and it was not granted. The Chase account they took $97 out and put it back in. Then they took out $495 after was try to attempt to take another 350 and Shay Scott it. I have filed if I can play with both Banks and now I am filing it with you all there are two entities here that are committing fraud the people who are allegedly claiming to be cash at and the young man that who's taking money for graphic work and not performing it.
Turns out they charged me $698 to restore my account properly and secure my refunds. I was a gullible sucker. I believed they were running a test to determin if I really was the account holder. They promised to reteurn the $698 immediately.
Ha! never happened. What they did do is replace ny account number with a dummy account number so any future payments to cashap would go into that account, not mine. I was furious.
I called them back on 09-12: a different phone number was given at their support website; this time it was: 855.805.9226. No response, except for an automatic computer letter emailed to me, stating that cash app refuses to complete a transaction if there is suspicious circumstances surrounding the charge.
Well, the withdrawal went through anyway on Monday, Sept 14. My bank could not stop the transaction, even though I informed the bank about the fraud on friday, while the withdrawal was still pending. My bank said that since a debit card was used in the transaction, not a credit card, they could do nothing to prevent the transaction from going through.
I called cash app again, at a different number, again, on sept 14. Different phone number given again on their website....989.546.7404. I'm immediately suspicious, however this "rep" who called himself "Jerry", turned out to be another scammer, told me I needed to send him $100 to get my money back. His number, which he urged me to call was 628.500.1964. Right. So now i have been scammed $798; and I still have no resolution on the original $50 I sought to get refunded. I can't believe I believed him.
I contacted my lawyer who agreed to send a demand letter to cash app. I made a police report..... and finally, in one last ditch effort to end this amicably, I google their email site; I did not go through cash app to get it. Lo and behold: there is a new number for their support team. Really? I called it anyway:801.899.0271. Sure enough I get another Indian accent man who claims he can get my money refunded. This time he asks for a verification payment of $987. Great, just GREAT!! I asked him, if he really did just need a transaction with my account, why can't I send him $10? I also informed him that I no longer had anywhere near $897 in that account because of the previous scams. I also swore to myself that if he even asked for a dime, I was hanging up. So I did. I am now going to hire a scam investigator. I strongly suggest that all consumers of cash app cease to participate, and cancel their account. I strongly suggest that you post a consumer alert regarding this organization and give them the worst possible rating as a business. Elizabeth Keller email: [email protected]
I called the number above and I thought he was talking me through the process. At one point, he said we would use a payment to "Larry Coleman". He said it was a dummy account just to make sure everything worked.
When I looked at my account after the call, the $200 I had in there was gone.
Cash App: 682-213 is your sign-in code. By entering, you agree to the Terms, E-sign Consent, and Privacy Policy: URL to scam starts with https:// and continues with Cash.app/legal/tos
after about two hours on the phone trying to get my money back they hung the line. Once I called back i spoke to will from the fraud department with the numbers of 669-228-9453 after he advised me to purchase 4 ebay cards and he would add the funds on the card. he requested that i send him the verification on he would have the funds to me in 20 min. and that turned into 2 days , on day two he blocked my number and said its my problem to deal with.