Cash App Reports & Reviews

Cash App Reports & Reviews (316)

Total money lost $762
Type of a scam CryptoCurrency

"A friend" on facebook messaged with an opportunity to turn a small amount of cash into a larger amount. They had me purchase Bitcoin through cashapp and then they would take the Bitcoin, exchange it and then they were to send it back doubled the amount i originally sent. Except i never received anything after sending them the Bitcoin. They drained my bank account

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Total money lost $650
Type of a scam Online Purchase

I had a car cover for sale on fb marketplace for $50 and he asked If I could send it to his nephew and he would pay $100 through cashapp. I got an email that seemed to be from cashapp it even had a link to click on that took me to cash app that said after I sent shipping confirmation the funds would be delivered to my account. I uploaded the receipt and it said I needed a business account to complete the transaction and the buyer would pay an additional 650 for me to have an account that would need to be refunded afterwards. I received the confirmation email that seemed to be legit from cash app so I refunded/paid the 650 and afterwards received another email saying I needed to send 850 more. I requested a refund and tried contacting cashapp but was declined. They continued to try to get me to send 850 with claims that all my money would be refunded.

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Total money lost $3,260
Type of a scam Phishing

I randomly received an email from Cashapp stating that "the money I sent was received" to an unknown person. I was confused and never seen an email from Cash app stating that. I looked at my bank accounts and nothing was taken out. I then logged into my cash app and I saw that $3200 was taken from my cash app account. Minutes later another transaction of $60 was immediately stolen totalling $3260. I do not have the person that "received the money" in my contacts, I did not send anyone my information, and I did not approve of the transaction to be sent. I've reached out to cash app multiple times and demanded my money back. They play dumb, asked me the same question over multiple times and refuse to give me my money back and is adamant that I sent the money. Even though at no point did I send money or the email they themselves sent me said that I sent the money. I have never seen an email stating"the money you sent is received" I typically would get an email from cash app stating " you sent jane doe X amount of money". To say I personally sent this money is ridiculous. At this point I am 100% certain this was a inside job from someone working within cash app. When I asked them who they sent my money to, what account, the name in which the money was transferred; they shut my case down and referred me back to the app. I attempting several times to reopen the case following their direction but again they pretend they do not know the question, blame you, the victim, and downright sides with the criminal. Which in this case is them! What makes the matter worse is that they tried to steal an additional $7,000 more from my personal bank account. Luckily my banking institution denied the transaction. This company needs to get shut down! They are stealing peoples money and posing as if it is an outside scammer when in all actuality it is them stealing the money.

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Total money lost $40
Type of a scam Phishing

Cash app won't pay me my money back. They've asked for my bank routing number and account number, they've asked for my major credit card number... but still won't give my money back.

Money fraud

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Total money lost $420
Type of a scam CryptoCurrency

I seen this Ad on Facebook about FEMA giving out money so I commented FEMA the person promised me 1,200 if I gave them $100 then I had to pay a fee for $120 and now I got an email for my payment on hold and the only way I can get it was pay a clearance fee for $200 then after that they ask for a Facebook code. Then I seen that they were trying to get into my account they tried to get into my account but with my fast thinking I saved my account Thank God. This is the last thing I need so much has happened.

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Type of a scam Phishing

Unknown person named Barry Chambers sent unsolicited $100. Did not accept the payment and Contacted Cash app support. They told me to accept the payment and then send it back?! I’m not accepting $&@t! I closed my account with cash app. I read that once you pay the scammer, somehow they get your banking info and drain account.

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Total money lost $175
Type of a scam Bank/Credit Card Company Imposter Scam

installed cash app.

cash app was hacked and all the funds in the act was taken.

tried to rectify with the consumer and was denied any and all refunds.

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Total money lost $1,050
Type of a scam Phishing

hackers have a way of getting into your cash app and changing adding .. using company insignias .. and pocket your money .. while cash app claims it safe and cutting edge tech so hackers cant do these things .. its a lie .. they have taken more than a thousand from me .. and they wont stop and cash app wont fix anything.

the picture .. do you really think i love google that much .. and the charges are not from google. they do stuff like this with many other companies .. i still have pending charges i was charged for from months ago .. i have literally hundreds of charges i did not make and 100 more in asttempts ..

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Total money lost $1,000
Type of a scam Identity Theft

You will have to take a look for yourself .. but its all being done on cash app ... they habve swendeled m eout of so much money ... they have control of cash app .. for instance there are more than 100 google attempts to charge me and charges on my phone .. but because they have gone a deleting spree they are not showing up now on my laptop .. but there are tons of charges not from google and suerely not from me .. this is like this for many other companies ... MANY !

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Total money lost $400
Type of a scam Debt Collections

Cash App trying to scam one over on me. This company should be dismantled and they should all go to prison. I’d also like to file claim against them. Would also like someone to contact me if they can I have very important screen shots of what they were trying to do and how they treated me as a consumer and how they were trying to screw me over as a consumer. This is scary that probably most American utilize this company when this is what they are all about. Have numerous screen shots of it all and would like to share. The public needs to be advised

To be extremely cautious of cash app. How is this even still a company?!?!? Honestly, I’m mind blown by the whole situation. My name is **** ****** and my cell is (************ or I can also be reached at ***** ********* Also, I can email the screen shots of the whole convo. Thanks much and looking forward to hearing from you!!

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Total money lost $233
Type of a scam Credit Cards

This person got my information through would it look like to be a legitimate IRS email. They stole all my information and hit my cash app card for 33.22 on Christmas , and again 1/2/2022 for 173.84 at Target T-2212 location in Brooklyn New York, I'm from Pennsylvania. They placed online orders . I lock my card until I go to use it and replaced the card and they still got my information and used it the SECOND I went to use it!!!Trying to get my funds back . Police report made and IRS notified of this scammer. Cash app is no help.

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Total money lost $710
Type of a scam Phishing

I asked cash app about a call I received not to long before the night and found out that cash app does not call out ever. I told them about my situation and they gave me some copy and pass generic answer like in case of disbursing you need to do this that and the other and I said what if it wasn’t even me . Nothing no resolution in sight ever . Why is it that banks don’t give the freedom for a person who you never met to get a hold of your debit card number and just drain your account right there and there and cash app can . You literally can create a profile under anyone’s name so a little back ground on that name and figure out all their security measures. If you have that much power and the person who you stole that money could do nothing about it this is theft it’s legitimate theft as long as I have a debit card find out a little info I can get access to a persons life saving I mean are you serious why does this company not take measure like ID ME and why do they get away with it

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Type of a scam Phishing

I received a debit card in the mail from the above but never requested it. When I attempted to make contact with he company to report this issue I was given the run around.

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Scammer's phone 800-969-1940
Total money lost $2
Type of a scam Family/Friend Emergency

On 11-19-2021 there was a payment for $2.00 that was sent to me via my cashapp account. As of today, I have yet to be credited the $2.00. I have attempted to reach customer service at 1-800-969-1940 and the recording says that there were no agents available. I also sent an email to [email protected] via the app on my phone and still no response back.

Tonight I called and spoke with Mike and was told that the payment of $1.70 posted to my debit account listed to my cashapp account on 11-19-21. I told him that it did NOT. I asked for a manager, he advised me that they did not have a manager available.

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Scammer's phone 3214151445
Scammer's website Cash app
Scammer's address GA, USA
Scammer's email [email protected]
Total money lost $610
Type of a scam Credit Cards

They call me and said they from cash appt support and took all my money

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Scammer's website Facebook
Scammer's address CA, USA
Total money lost $450
Type of a scam CryptoCurrency

My friend inbox me about investing in bitcoin and making a quick return. I was so much in need that i borrow the money with the promise to return it immediately. After buying bitcoin and transferring it as i was told, they then asked for my facebook info. I even had to make a video about the investment. After all was said and done I was logged out of my accounts and my money was gone. I lost $450.00 well I lost my mothers money. It hurt so bad that I just fell for an scam. And then found out that it wasn't my friend I was talking to it was the scammers. I was about to act fast and get back into my Facebook and change all setting and my password. Do you know they inbox me back asking why I change my password that is needed to verify I am the real person. They texted and called my on messenger for 11 hours. Still trying to promise me money and to give them the new password. I posted post about the scam and not to respond to anything that says its me. I even deactivate my Facebook account for now. Please don't be the next victim because I always thought I was to smart for that.

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Type of a scam Bank/Credit Card Company Imposter Scam

Had a recorded message saying there was suspicious activity on my card and that it was going to be shut off. Then it had Options to turn it back on or speak to someone. When I chose to speak to a person they hung up

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Scammer's phone 855-351-2274
Scammer's website cash.app
Scammer's address Online
Scammer's email [email protected]
Total money lost $500
Type of a scam Other

Unable to receive cash payment from a family member. My nephew sent $500 to my via Cashapp. I cannot retrieve it. Cashapp will not return it to him stating it’s a completed transaction. I try to gain access but am locked out of my account. Using their app support I’m stuck in an email loop getting no resolution. I’ve attached a pic showing the email activity. Unable to get all the email content into one pic. Happy to forward the emails on request.

Thank you.

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Scammer's phone 8135764242
Total money lost $1,900
Type of a scam Family/Friend Emergency

My cousin initially called me saying the cash app needed to verify her, but she couldn't receive any money so they needed to contact me. When they contacted me they asked me to download Any Desk, which is a remote access app. They transferred money from my banking card on the cash app to bitcoin and apple cash pay.

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Scammer's address MI, USA
Type of a scam Other

I thought it was weird from the start. A random person cash apped me 20 dollars at 130am then 15 minutes later requested I send the money back. I don't know them and then I read about the venmo scam going on and the same thing is happening on this app too BEWARE. They cancel the card and you actually end up sending them your money not their money they claimed to send you on accident.

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