SCAMCash App Reports & Reviews (307)
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Country United States
Victim Location KY 40503, USA
Total money lost $650
Type of a scam Tech Support
Scammer's address San Francisco, CA 94103, USA
Country United States
Victim Location CA 94801, USA
Type of a scam Phishing
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
Scammer's address FL, USA
Country United States
Victim Location IL 62832, USA
Type of a scam Phishing
Scammer's website sites.google.com
Scammer's address Unknown , TN, USA
Country United States
Victim Location TN 38016, USA
Total money lost $2,300
Type of a scam Tech Support
Scammer's address CA, USA
Total money lost $2,618
Type of a scam Credit Cards
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.
Country United States
Victim Location TX 75002, USA
Total money lost $500
Type of a scam Phishing
Country United States
Victim Location CA 90813, USA
Type of a scam Bank/Credit Card Company Imposter Scam
Scammer's email [email protected]
Country United States
Victim Location TX 77429, USA
Total money lost $3,485
Type of a scam Tech Support
I had called on my land line phone but he said that was noisy and asked to call me on my cell phone so I gave him the number and he called. He told me that he would close the account for me but would have to transfer the $485 balance back to me in order to close it. He said that he would do it directly to my bank account and duped me into allowing him to load a remote access program to my computer then took over my comuter and had me open my Wells Fargo internet account. Since I did not have Zelle access set up he did that first. He then showed me that he was going to use Zelle to send the $450 directly to my savings account and wanted me to see what the balance was so that I could watch as he transferred the money. To do that he said I would have to type in the exact amount in a box shown on the screen but to be carefull not to make a mistake. As I entered the number 485 before I was able to add the decimal he added a 0 making the amount show 4850.00 and he said "oh! you made a mistake". I told him I did not add the zero but he insisted I had made the mistake and now I would have to return the extra $4000. My savings account then showed the new balance to have the additional $4850. He insisted that he could not take back the added $4000 on line. I would have do it by buying gift cards from stores like Best Buy. When I said I would not do that he immediately told me I had too and he said if you don't he could zero out my entire checking account and showed a box on the screen with 00.00 I didn't see how I had any alternative since he had control of my online account. He had me leave my cell phone on and go to Best Buy and use my credit card to buy gift cards with as large amount as possible. They would only allow me to buy $2000.00 worth so when I was back in my car he had me scratch off the card number and pass code and read the numbers from each of five $200.00 cards. I think he expected that those cards I had amounted to the full $2000.00 so he had not asked me to scratch off the last five cards that had the additional $1000.00 that he expected.
Since he expected another $2000.00 to go with the $2000.00 from Best Buy he sent me to a Target store where I bought the extra $2000.00 and read the numbers to him on all the cards. However, by then his helpers had found out that the Best Buy cards only gave him $1000.00 so he assumed that I only purchased that amount. Then he insisted I go to a Wal Mart store to get the additional $1000.00. The Wal Mart was some distance from the Target store so started that way.
It so happened that the road to Wal Mart went near my house. I did not say anything to him but drove to the house
and immediately went inside and turned off my computer in hopes that he would not realize what was happening and could do no further damage. That was succesful so I ended up keeping $1000.00 of the gift cards from **** **** I also called Wells Fargo and had them immediatly block access to my online account. But the bottom line is that I ended up losing $3450.00 dollars to the SCAMMERS!
Country United States
Victim Location MD 21202, USA
Total money lost $5,172.98
Type of a scam Bank/Credit Card Company Imposter Scam
Country United States
Victim Location NC 28412, USA
Total money lost $4,500
Type of a scam Tech Support
Country United States
Victim Location TX 79605, USA
Type of a scam Other
Country United States
Victim Location WI 53220, USA
Total money lost $20
Type of a scam Other
Type of a scam Phishing
Cash App saying I received a direct deposit of 500.00
On a Sunday of all things ?
Total money lost $500
Type of a scam Tech Support
I called the number she never answered again. Who ever uses cash app and has problem with money or transactions, DO NOT CALL ANY OF THE NUMBERS LISTED ONLINE, they are all people pretending working for snap chat and will clean your bank accounts dry , and then hang up on you and you have to call back , and repeat steps .they also asked me to open my camera phone to see how me and my wife look through the team viewer quick support app.
Type of a scam Phishing
Type of a scam Advance Fee Loan
$750 Cash-App- Transfer is pending your confirmation 8c1qsu.com/my number dcyyvvf
This was also the same email I received.
Country United States
Victim Location LA 71459, USA
Type of a scam Fake Check/Money Order
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70094, USA
Total money lost $990
Type of a scam Credit Cards
Hasani M*****
*********7
Related to previous cash app complaint
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70094, USA
Total money lost $990
Type of a scam Credit Cards
B
My bank identified scanner as Hassan M*****
Caller ID no ###-###-####
When I called web support in the email sent to me phishing answered Michael at cash app
This was on 7/ 15/20 from 8:00 am - 10 am in a supposedly recorded line connected to the ScamPulse.com
I am ashamed to say what this scammer manipulated me to do on a claimed recorded line for 2 hours
The purpose of my call was to reported scam involving cash app wire transactions
He said He could get me all the money back for me when I told him I was a victim of a website puppy scam
He said first he needed to verify me and I told him I was already verified with cash app. Note prior cash app had me scan my drivers license my debit card the dat before and sent me an email confirmation that I had been verified
Michael said I know but this was different His number I’d was from Texas
He had me open the cash app and type in 499 Said I didn’t want to withdraw money He said it was a dummy payment to get started and told me to look and see it was rejected
I guess to gain his trust
He then told me to link it to my bank account and said he could not see when when It made me log into my mobile app
But if he was lying he had an opportunity to access my log in I’d and password
Later I found out he tried to acces my Zelle quick pay account under the Hassan name
He said I had to purchase 2 target cards 500 and 490
It was trips to 3 stores for the gift cards
Stupidity made me give him the access numbers on the card
He told me I would be reimbursed and anyway the transactions made error message
It was jus to verify me for the refund from the wire transfers He stayed in my phone the whole time
He wanted me to go to the bank and get cash after the target gift cards reached their their limit to purchase more
I started crying he told me to collect myself because I soul look suspicious
I told him it seems like this is illegal and I did not want to get arrested because I would loose my job as a nurse
He assured me nothing was illegal but I needed to stay parked near target
Don’t know now if could get access to their computer
I told him no more money and He hung up but said to call him when I got home
I reported the ordeal to manager Sam
###-###-####
He said he was going to have him arrested but I know he’s still answering his phone
The gift card that he said did not go through were used by him probably for an online purchase at Target for the 990
I was vulnerable because I lost my dog if 16 years last mo and I went through the puppy scam with cashapp and now another scam by impersonating a cash app employee
Scammer's website TeamViewer QuickSupport
Country United States
Victim Location RI 02893, USA
Total money lost $1,899
Type of a scam Phishing