Cash App 2024 Reports & Reviews

Cash App Reports & Reviews (307)

Victim Location 70471
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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Victim Location 19320
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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Victim Location 10001
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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Victim Location 81007
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
Victim Location LA 71129, USA
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]
Victim Location GA 31904, USA
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
Victim Location NC 27278, 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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Victim Location 74467
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]
Victim Location MI 48848, USA
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
Victim Location MS 39066, USA
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
Victim Location MI 48051, 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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Scammer's phone 1-800-969-1940
Scammer's address P.O. Box, Saint Louis, MO 63101, USA
Victim Location NV 89115, USA
Type of a scam Phishing

I received a neon yellow greenish envelope that says cash app in the left hand corner. Address is ******* **** *** ****** ** ***** I was expecting a cash app card to come in the mail in 10 days. It took longer than 10 days. What I noticed is on the card the CVV number and the date was different from what was on the cash app. The 16 digit numbers were the same. The number on the web **** ******* is fake just like the address.

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Victim Location 37216
Total money lost $120
Type of a scam Online Purchase

Attempted to buy tickets from seller on Craigslist for concert. Assured me that tickets would be sent to my email and then asked to be sent money through her sons Cash App account. After payment, no tickets arrived.

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- North Las Vegas, NV, USA

Scammer's phone +1 (424) 304-0316
Scammer's email [email protected]
Country United States
Victim Location NV 89032, USA
Type of a scam Phishing

They targeted me stated that they will flip my money I zelled them 200.00 dollars and after doing so they said I needed to pay a 399.99 transaction fee that would be reimbursed after transaction was done I didn’t have it at the time,so I requested my money back spoke with a manager he stated he will see what he could do to get my money back for me,after a week of going back and forth I got half of the transaction fee they contacted me and I told them I had half so they said that was okay so I send them 200 dollars, then they say i have a late fee to pay of 150.00 dollars I pay that,then they say I have to pay the transaction fee in full I pay that,then they say I have to pay a tax fee of 185.00 dollars I pay that then they say they made a mistake and I have to pay an additional 85.00 dollars and she promises that that’s that all the fees that I would have to pay in order to receive my money.I pay that she tries to send the money the transaction keeps getting denied,so she said she would do it this morning because the system is down,that’s why it keeps getting denied. so this morning I get a text from her supervisor saying that I have to pay an additional 200 dollars to the better business bureau in order for the transaction to go through.that’s when I said enough is enough I’m not sending another penny to them.

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Victim Location 36301
Total money lost $3,370
Type of a scam Credit Cards

I had my disability check out in my case app account. I was unavailable with personal problems for almost three months. While I was unavailable, my Cash App card and identity was stolen and two of my checks were stolen. l still have one check in my compromised account and the company refuses to transfer it to my new cash app account. l have worked with at least 10 customer service reps and do everything they tell me to do and after working with each of them for three days to a week they refuse to let me have my money. Please don't do business with this company. It is a scam to rob people of their money. The last rep I talked to was very rude when I asked to speak to someone who was making the decision to not let me have my money, he just said he was closing my account and hung up on me. Please put your money in a reputable bank. Six months and still no money.

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Total money lost $50
Type of a scam CryptoCurrency

I was scammed on Facebook about Cash app bitcon. Have me think if I put money down I can double or triple my money. They started talking to me through a friend's facebook account that I have known since high school.

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Victim Location 70788
Type of a scam Phishing

I always keep my Cash App Card notification on. I noticed an alert came to my phone at 1:45 am but I was asleep. I saw the alert at around 5am when I looked at my phone. Someone made a fake Cash App account to illegally use other Cash App customers card information and attempt to pay themselves from your card, even though you have possession of your card. The scammer is able to withdraw money from your cash app card without your knowledge or authorization. Though the scammer was not able to retrieve the money from my account because I did not have any money in my account but what if I would have, the scammer would have been able to repeatedly withdraw money from my account without me knowing because I was sleeping that time of the morning. I pray that you get this message out to Cash App customers as soon as possible to prevent them from being easily robbed. The scammer was from New Jersey. I live in Louisiana. Thank you for your time.

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- Klamath Falls, OR, USA

Scammer's phone 1 (800) 969-1940
Scammer's website cash.app
Scammer's address 1455 Market Street Suite 600 San Francisco CA 94103, San Francisco, CA 94103, USA
Country United States
Victim Location OR 97601, USA
Total money lost $2,800
Type of a scam Rental

Via Craigslist I contacted Donald Robert Eastman about a rental. He proceeded contact through text, call, and email. He was moving for work and the family would return in a few years. Security deposit ($1,400) and first month's rent ($1,400) in sent via Cash App in exchange for keys. The keys never arrived, but documents confirming a scam did. The money was sent with my friend's card, through my cash app account. Her bank has left it in Cash App's hands and I have not heard back regarding my claims. The refusal to contact me or refund the money and from Vickie Farmer's account (requested by "Robert Donald Eastman").

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Scammer's phone 18009691940
Scammer's address CA, USA
Scammer's email [email protected]
Total money lost $100
Type of a scam CryptoCurrency

Cash app has the option to customers to deposit Bitcoin to a wallet and you can use it online for purchase merch, sell, etc. Well after many attempts with no problem, CASH APP did this;

I purchased Bitcoin and was sending it to my address in CASH APP and was confirmed in the Blockchain with over 65 confirmations. I was waiting and waiting for the $100 in Bitcoin to hit my Bitcoin account with CASH APP, and all of a sudden when it was confirmed CASH APP sent me some shady kind of text stating they closed my account. I panicked and contacted my distributor which is Coinmama and they said it just was confirmed and went through. I finally got hold of someone on a call back from Cash app and it didnt sound authentic to say the least. He gave me no reason why my account was closed and in fact admitted that my Bitcoin is in my account but since its closed i don't have access to send it anywhere or use it. It doesn't even show on my account. I have in the meantime been advised to go to my local authorities or law enforcement which they promised to open an investigation. This happened 24 hours ago and I still havent got access to what is mine and confirmed by my bank, coinmama, and blockchain. There's no way to contact Cashapp because its a fraud. CASH APP is a fake and all its use is to put peoples money and you can use their own money its not a credit card company and also receive money. I didnt receive the merchandise that is paid for already, so it's considered theft.

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- Buffalo, NY, USA

Country United States
Victim Location NY 14201, USA
Total money lost $200
Type of a scam Phishing

My account keeps getting compromised. Someone is disputing charges from my cash app profile. I now owe 3 people over $200. This is the 3rd time this year this has happened to me

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