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Cash App

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Cash App Reports & Reviews (319)

- Baltimore, MD, USA

So contact cash app only to find out you don’t talk to anyone from as app support. They had an app that is called team viewer and was able to see all my assets on my phone. My account was connected to cash app and they took 5,172.98 out my account. So one is willing to help me in this matter I have been trying to get some help since 07/24/2020. I’m trying also to find a lawyer for this matter. It’s more transaction but I don’t know how to upload the rest it doesn’t give me an option. All transactions happened minutes apart

- Wilmington, NC, USA

Contacted Cash App yesterday for a fraud charge.Thry stated I had 9 hackers. The lady yesterday Caren Bella 507-302-3736 had me get 3 EBay gift cards to use for hackers. She had her manager, Glen call me today. Stated for the 9 hackers I needed to get 9 Egifter cards at $500 each. Then he stated that he could not complete the transaction and would have to call back tomorrow to get more cards to stop hackers. I called my bank and was told this is a regular scam by people like that.

- Abilene, TX, USA

Received a message that they had $500 to direct deposit. The link they wanted me to go to was: 9en7y.com/lta27gr7m8.

- Milwaukee, WI, USA

I got scammed stating I would get free money if I deposited money into a cash app account. Do NOT do business with anyone in cash app if you don’t know them. Cash tag: $chasedreamz619. They promised me $20 but I didn't get anything back and then they blocked me.

Text message from above number

Cash App saying I received a direct deposit of 500.00

On a Sunday of all things ?

I been scammed by multiple people using cash app , I was calling to get a refund , money missing from account , which I thought was a official number to reach a customer service rep , but they were scamming me the entire time , they had me send them money to there so called managers for verification purposes , to make sure my account was real , I was also told to download, and app off the App Store called , team viewer quick support , give them the code they see on my screen when I open the app, press allow , when it pops up on the screen, and start broadcast , this woman asked me to go inside a dollar general to make a 500$ purchase to get your refund of 2900 dollars back.

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.

I recieved a text message to confirm my account sign in text to my phone. I did not try to set up an account nor did I download the app.

This is the third attempt to get me to answer this call. I also received an email in between these attempts but I just deleted it because it was just so random. The content of the text reads:

$750 Cash-App- Transfer is pending your confirmation 8c1qsu.com/my number dcyyvvf

This was also the same email I received.

- Fort Polk, LA, USA

I received a text message looking to be from Cash App and it said that there was $750 being transferred to me I just needed to confirm the transaction. I do not have Cash App and from what I can tell this scam has been going around for various amounts of money. Once you link your bank account information they have access to take money out of your account. I ignored this text and did not do anything with it, but I'm sure there are people out there who need the money and getting a text like that they would jump on the opportunity to cash in.

- Westwego, LA, USA

Correction of phone number found on caller ID

Hasani M*****

*********7

Related to previous cash app complaint

- Westwego, LA, USA

I want to add more information to cash app complaint

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

- West Warwick, RI, USA

so on 8/06/2020 I noticed my cash app was not working so I called what I thought was the customer service number the agent advised me to download a app that would correct my issue in the meantime the agent took control of my iphone and authorized 1,899 from my bank account

- Terre Haute, IN, USA

I have been scammed out of money from cash app. Please don’t use this service. It’s happened to a lot of people. I think they have inside info. $1024. I can’t even feed my family. I sent the money to my son but a scammer intercepted it. Cash app is associated with square and Sutton bank. They refuse to give back my money. I have contacted all of them. Good luck everyone!!

- Tilton, NH, USA

Answered an ad for vacation rental to go to my grandmother s funeral in lundenberg vt. They had ads on home2go and Craigslist. They sent me rental agreement to sign and request deposit of 400 and 50 dollar cleaning fee and 400 rental fee for a cabin for 2 nights to be paid before arrival. Requested payment through either zelle or cash app. So I sent through cash app.transfer was still pending through cash app when I arrived at rental unit and met the real owners of the property that weren't expecting my family and we're renting out their cabin. I immediately tried to contact cash app to stop payment and contacted state police . They came out to do report and together we tried to cancel transaction through the app it kept giving error code I made numerous emails request they stop payment and call me because it was fraud. No one from cash app responded back they do not have customer service reps to talk to apparently the only response I received was auto email telling me to cancel transaction if option available emailed back telling them I've tried for hours and then avmniut 12 after notifying them of fraud they actually paid the criminals my 850 dollars and the sent me another auto email telling me to request a refund. Like any thief us really going to refund stolen money. To this day I have never.recieved a call from cash app I've even research the VP of cash app and the owners of cash app which is squared personally explaining the fraud and no one ever called or emailed back. In my opinion I feel cash app should be held liable to return my money or they should be charge with conspiracy to commit fraud because if it was any other person and we after being told there was a fraud action being conducted and we didn't report it we would be charged criminally. Any company dealing with money transfers of any kind should have live customer service agents available at any hour they transfer money . Where money is crooks are . So I feel frauded not only by the thiefs and almost more so by cash app. It seems like they facilitate criminals in these online money scams. Like I said to cash app in one of the 50 emails I sent your either part of a solution to a problem or part of the problem. By their absolute disregard to my numerous emails about fraud activity on their site and for them to pay it out hours after being notified they are one of the biggest problems with all this online scamming going on. I've since paid attention more closely to add online and I must of found 20 ads on Craigslist alone for different things rentals pets and so forth the were requesting payments via cash app. So I'm obviously not the only victim.

I was offered a Cash flipping deal where I gave a Snapchatter $60 in hopes that I would be flipped $600 on cash app and he blocked me took of with my money and ran like the coward that he is. He won’t admit that he just stole the money so he gaslights to make it seem like I blocked him when I didn’t.

He had pushed me to the point where I was forced to follow him on several accounts to get him to squeeze an answer on why he manipulated me into giving him money and he just avoids the confronted.

I was looking for a customer svc number to assist me in getting my Son's money back from a deposit to an old cashapp acct. I found a number on internet and they told me that could help me. They guided me through the cashapp site and told me it was process to get my old acct to emerge with my new acct and that would allow me to return his money to him. After following his prompts because he knew that I was not computer savvy bc I told him I didn't understand how to do it. After he asked me how much money was in my acct, my antenna came up but I still followed his prompts. He told me that a dummy acct was to be made and then that would allow him to emerge the accts. He started prompting me to pay to another acct.. and I was skeptical, I was interrupting him telling him why would I have to do a pay to another acct and he said Don't be alarmed this is just the process.

I kept following his prompts and I saw I was paying to another acct again. I asked him to stop and allow me to call my son to have him walk through the process with me and that I was not comfortable with this process. So I told him I would call back, and I immediately called my bank and asked if there was any activity from CashApp withdrawing from my acct. They told me $100 was pending and $25 was pending. I told them this was a scam and to stop this activity on my acct. We d/c'd my bank card immediately and I found out how close my Cashapp and d/c it from my bank acct. I called the number back and told them what they were doing was wrong and that they should be ashamed of themselves and that God will judge them for deceiving ppl and tricking ppl out of their money. I believe that wholeheartedly...

A guy named Austin Gray said on the cash app to send to my friend Christina who has a husky puppy in Texas that she will be sending me by a cargo airplane that she would need the cash send her by cash app it kept failing because I just signed up for the up today so didn't recognize me and my bank didn't recognize the app so that transaction kept failing show their customer service person named Austin gray told me to go get a Google play card which I thought seemed about right because car shops in app and I thought I could send you the money from that card and then you said that he can help me with getting the numbers on the card after I scratch the back of the card so I gave him the number of thinking he was going to go to send it to Christina or tell me how to do it and I don't know if you took any money for me which was $100 that I put on there that was supposed to be a deposit for my puppy and also after all that he said he was going to transfer me to his transaction manager which he did I ask for the guy's name and his ID at first and you wouldn't give me his name and then he told me that I needed to put $300 on the Google play card which I told the guy that I talk to you I didn't have it I contacted this toll free number that I found on chrome on my phone and it said toll free number for cash app so I called it thinking I was talking to a cash at person since I've never used a site I assumed it was correct and then the manager after telling him I couldn't pay $300 or put that on the card he said well you have to show me your tits and send me a picture and I'll put $300 in my cash on there and you won't need to send $300 to your friend and I said but they didn't tell me that before I shouldn't have to do that that's disgusting I have my son here and and I saw the word damn you're disgusting and that I was going to report them to corporate and I was yelling at him and threatened to call corporate on him but I did not use a single crossword I am a Christian I do not believe in doing that kind of thing and I just want to let you know that someone is sexually harassing people on the phone he offered to stay on the phone with me the whole time the guy I spoke to Austin Gray and his ID number is 844-878-6653 I also call the non-emergency police department in Modesto California where I live and I tell them the whole story of him saying that they asked me if I really heard it correctly and I said yes I did he said it a couple times and that my mother-in-law and my son heard the same thing because I had him on speaker for a little bit and I kept telling him I'm not going to do that and he said well you have two options you can either show me your tits he said and send me a picture or you can get the $300 and put it on the Google play card yourself and pay your wedding Christina or if you want me to help you you can show me your tits and I will put the $300 on there more than a hundred then you put on there so I assumed I was correct so I did report him to the police in Modesto so they know that it's a scam also let the lady know that I'm buying a puppy from that they are being disrespectful my cash app when I called them and she said that we will settle all that on the 3rd of August and she will help me with a cash out I'm thinking I'm just going to ask her if I can do a money order or PayPal dang something easier that won't mess up if you can please adjust report that's so nobody else get sexually harassed like that and also I'm not racist cuz I am Indian I'm multi-culture to have a lot of different just I have a lot of different nationalities I do love to disabilities one is ADHD the other ones an LX or disability which is the devel of the month olds away but I am very high-functioning I just wasn't thinking of the time and I just want to let you guys know that they did scan me I don't know if they took $100 off my card the cop told me

- Memphis, TN, USA

I had an issue with Cash App and I looked online for the Cash App Customer Service. The phone number that came up was a scam. They had me download a quick view to allow them access. I downloaded it and he walked me through transforming my money directly to them. I sent them $100 because he told me that was the procedure and they would get it and send it right back, that way they knew what account it would be. I did that and the phone hung up. I called back and got another person, they told me to do the same thing, but that they were having trouble with their system and could not return the money to my account, but wanted the Cash app and personal info of my aunt and that also used the app. They would put my money on my aunt's cash app and she would send it to me. I gave them the information. I then sent another $100 to them. Then the phone hung up again. I called back and could not reach anyone. I realized this was a scam. My aunt called and told me they called her and somehow took about $1000 from her. I feel bad because i gave them her information and she lost the money because of that.

- Fayetteville, NC, USA

We called a 800 number listed for customer service which was a scam number and they gained access to our cash app and bank accounts. They attempted to withdraw $6800.00 from the bank account and took the full amount of $2800.00 from the cashapp account for a total of $9600. There is no way to contact this business to recover the stolen money.

- East Saint Louis, IL, USA

I received money from Cash App and I looked online for the Cash App Customer Service. The phone number that came up was ************. They had to download a quick view to allow me to receive my money. I downloaded it and he walked me through transforming my money directly to them. Click View Support App. He also pulled money from my bank amount. The guy name is Dave and the money was sent to a Wendy.

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