Cash App 2024 Reports & Reviews

Cash App Reports & Reviews (307)

Scammer's phone 7744811173
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Phone

He took money from me in different ways

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- Chicago, IL, USA

Scammer's address IL, USA
Country United States
Victim Location IL 60620, USA
Total money lost $2,490
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.

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Scammer's address PO Box 8770, Saint Louis, MO 63101, USA
Type of a scam Credit Cards

Received 4 black debit cards in a yellow envelopes with the CASH APP as the return address on them. The cards are black with the VISA name on the along with the word debit above it. The scan symbol and the words Tap it are also on the front along with our name and a 12digit number cvv number and exp date. Checked on validity with credit card co. and our bank, they said to report them.

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- Clarkston, MI, USA

Scammer's address 1455 Market St Suite 600 MSC 211, San Francisco, CA 94103, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48346, USA
Total money lost $10
Type of a scam Worthless Problem-solving Service Scam

Cash App offers promo and referral codes where a new user gets a small gift ($10) when they sign up with a special code. In some cases, they also offer to send funds to charitable organizations as part of the promotion. One such code is "lexpodcast" and when you sign up as a new user with that code, they promise to give you $10, and also donate $10 to FIRST Robotics. In my case, I satisfied all three of their stated requirements (use the right promo code, hook up a personal debit card, send $5 to someone) within the 14 day time limit, but they did not honor their end of the offer. I did not receive $10, and as far as I know, the charity didn't get anything, either.

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- Philadelphia, PA, USA

Scammer's email [email protected]
Country United States
Victim Location PA 19131, USA
Type of a scam Phishing

On April 15 2021 I thought I was calling WalMart customer service bout an item I've ordered but didn't cumn wit my delivery but I got team viewer quick support spoke with Jeffery Miller I didn't authorized him to spend my money he said he was trying to find my item but my money will b bac in my account in the morning but it wasn't.so my bank disconnect my card my bank also told me that cash app take up to 45days to return my refund which would have been on June 13th I still haven't received anything yet I sign all I needed to sign from my bank my account was linked to cash app I sent them all my evidence of the fraud to cash app they told me that wasn't enough evidence to make a fraudulent dispute too go back to my bank my fraudulent amount was 1,407

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Victim Location 29202
Type of a scam Bank/Credit Card Company Imposter Scam

I got scammed a month ago. My stimulus had come in on my cash app account. I went to the ATM to withdraw but it was invalid. So I googled customer service to get a new pin . Cause my pin I set up wasn't working. So the rep ask me to take a pic of my ID with my phone. And I did that, then he wanted my account number , my cashtag, routing number etc. Then I notice something strange. He moved my money from cash app to bitcoin. And that's when I lost it. I was yelling at him telling him to put my money back. He made excuses then he locked my account. Pretending that I locked it out when I didnt do anything. Days past still was making excuses. Also he put a cash tag under JORDAN KELLY. He also use that name as a email. He started calling me for more information saying that my money would be posted in 24 hrs. It never happened my account had $2,340.79...Then the 1400.00 stimulus came . And they took 700.00 of that. Cause I couldnt withdraw money off the card . Cause I couldn't get a pin . I tried calling cash app customer service they told me I got scammed. And they don't have no tech support team. So then I really knew then I got scammed. And they couldn't get my money back. I tryed calling IRS they told me they can't delete my routing and account number. Cause they were behind on stimulus payment. Unless I mail in a letter and then they will change or delete it. But it will take 3 to 6 months. But by then it would be to late I told her. Therefore it's been a month still no help from cash app after I called numerous tines. But I have my old account and routing number if u need it..... That he has access to that I have no control over. So please help me in any way I would truly be grateful if I can get my money back. I'm behind on bills and I'm facing eviction.

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- Oklahoma City, OK, USA

Scammer's phone 8774174551
Country United States
Victim Location OK 73116, USA
Total money lost $1,365.50
Type of a scam Identity Theft

Check your bank account frequently. The transaction will be to "cash app" and "fbpay" once they start they will drain your account dry.

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- San Francisco, CA, USA

Scammer's phone 1-800-9691940,1-646-978-2553,1-808-633-9197
Scammer's website cash.app.com
Scammer's address Square Inc. 1455 Market St. Suite 600 MSC 211 San Francisco CA 94103 USA, San Francisco, CA 94103, USA
Country United States
Victim Location CA 94103, USA
Total money lost $689
Type of a scam Bank/Credit Card Company Imposter Scam

ON THURSDAY, MAY 27, 2021; I WAS SCAMMED OUT MY MONEY IN THE AMOUNT OF $689.00, FROM A FAKE CASHAPP APP/WEBSITE. AND CASHAPP THEMSELVES ARE NOT TAKING ANY RESPONSIBLITY FOR THIS VERY PAINFUL AND HEARTBREAKING EVENT.

ON LAST, THURSDAY AT 3:05PM; i CONTACTED WHAT i THOUGHT WAS CASHAPP SUPPORT TO WALK MY THROUGH HOW TO DEPOSIT MY ENTIRE AMOUNT OF $689.00 FROM MY CASHAPP ACCOUNT INTO MY CURRENT CHECKING ACCOUNT. THROUGH THIS PROCESS I WOULD HAVE ABLE TO PAY MY BILLS. TO NO AVAIL CASHAPP HAS NOT TAKEN ANY RESPONSIBLITY FOR THIS HORRIBLE ACTION. SEVERAL TIMES ONTHE CALL WITH THE FAKE REP HE KEPT ASKING ME FOR PERSONNEL DOCUMENTATION SUCH AS MY ID,ADDRESS AND DL ID, i WAS ASKED TO TAKE A PICTURE OF MY DL ID AND i FUSED GIVE UP THAT INFORMATION I KNEW THAT I HAD BEEN SCAMMED WHEN I CALLED ACTIONAL CASHAPP SUPPORT LINE AFTER 2.5 HOURS OF AWAITING FOR AN ACTURAL REP.

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- Avondale Estates, GA, USA

Scammer's address GA, USA
Country United States
Victim Location GA 30002, USA
Total money lost $2,000
Type of a scam Government Grant

my cash app routing and account number has changed since I filed w irs back when they issued the first stimulus payment. Since then I

have seen where my 2nd and 3ed stimuls payments were sent to the same account number that has been changed at least 3or 4 times. I have requested over 5 times for support to get with my on this issue and for some reason I never received an email back as I have sent over 5 emails regarding this issue . I have never had an issue w CashApp responding to my emails , now when I finally see an option about the issue I'm having w the stimulus being sent the wrong account I still have yet to see an email regarding the issue. I am pregnant and homeless and I needed this money months ago . please help

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Victim Location 06710
Type of a scam Phishing

This person kevin marshal offered to send $2000 in exchange for me to pay $100 to received the $2000 when i denied the $2000 they stated that cash app will be taking the $2000 from my social security checks

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- San Francisco, CA, USA

Scammer's phone 855-351-2274
Scammer's address 1445 market st ste 600 san francisco ca, San Francisco, CA 94103, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94103, USA
Total money lost $800
Type of a scam Other

I was selling my wedding dress on cragslist and I had recieved a message from a gentleman in Georgia that was wanting to purchase the dress so I gave him my cashapp handle and email address and he said that he had sent my money over for the dress and then i recieve a email from cashapp saying that they cant release my money because i didnt have a business acount with them. Im attaching emails that will explain more. stole 200 dollars from me and claim they have no idea what im talking about

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Victim Location 32224
Total money lost $2,900
Type of a scam Other

Someone from the "cashapp support" was verifying me to transfer funds to me for a friend. He had me download a support app and gave me directions to verify my account was valid. He said as soon as I transfer money to him he will transfer it back to me. Before I knew it he almost cleaned out the account. I tried to stop the pending payment but it still went through. He even texted me and called the next day to see if I cancelled it. If anyone calls to say that they are from cash app, hang up, it is a scam.

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- Greensboro, NC, USA

Scammer's address 1455 market st, San Francisco, CA 94103, USA
Country United States
Victim Location NC 27407, USA
Total money lost $234
Type of a scam Bank/Credit Card Company Imposter Scam

I rent a truck from burger they refund my money on my cash app cash app said it was refund but never put my money in my account I sent them a message a woman Betty sent a massage about they never got it wen on my app show they did I wasn't only person cash app stole money from my name lattice brown cash app name mother of three phone number **********

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Scammer's phone 1-844-855-1578,1-808-999-9466
Total money lost $1,208
Type of a scam Phishing

I gifted my brother an Amazon Prime membership. He received an email from Amazon, asking him to click a link to proceed with his membership. This link took him to a web page that said his account was locked and he needed to call 1-844-855-1578. that's how the fraud begun.

The person who answered claimed to be from Cash App and said that Amazon was forwarding these cases to them for verification.

He managed to get into my brother's Cash app account, buy $1208 worth of Bitcoin and then sent it to himself. They tried to call again today on 1-808-999-9466, claiming that they wanted to help return the money to my brother, but he didn't fall for it.

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- Coldwater, MS, USA

Scammer's phone +1 (240) 343-2043
Scammer's address Web / phone
Country United States
Victim Location MS 38618, USA
Total money lost $1,900
Type of a scam CryptoCurrency

I was contacted by a friend to assist her to verify her account through CashApp . Supposedly someone from CashApp contacted me and had me set up a and download “Quick support” app so they can see that it was done properly . But as I thought she sent me a dollar a no as I was sending her back the dollar to verify her account , it did not show I sent her a dollar but showed on my end that I sent her 1900.00 but she swears she didn’t receive any of it and when I asked for the money back they were trying to send it from her account but she did not have the money so it kept showing “Fail” but she was getting emails saying she sent the money back but I was not receiving any money , then as the call progressed they sent some money but it was in pending status but said in order for me to get the rest I’d have to buy Bitcoin and send it to myself but I didn’t get it . I know I’m not computer savvy but felt I was taking advantage of and now I’m out the money and so is my friend .

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Victim Location 28210
Total money lost $425
Type of a scam Bank/Credit Card Company Imposter Scam

I noticed charges from Cash App a few months ago that I did not authorize. I contacted cash app via email and they responded with asking for an extensive amount of documentation which I sent. They replied to my email requesting the same information. There was never any resolve. I requested to be contacted by a human and noone ever responded. Tonight I checked my bank account which is connected to cash app; and there is a transaction for $225 from cash app that I will take a lie detector test to prove that I did not initiate, authorize, or grant approval for from Cash App. I have canceled my bank card once again. Cash app has a breech of security. Cash app has access to millions of people's personal bank account information. The security within the Cash App brand is not secure to any extent. The Cash App brand is putting the privacy and financial information of people in jeopardy every moment that it is still allowed by law to operate. During a pandemic I should not have to have my identity, finances, livelihood compromised by Cash App who does not have any secure protocols to protect identity, financial, banking information from innocent consumers. Also, cash app having business in the uk allows people from the uk to gain access to us consumers banking and financial information when there are no realistic security, identity, fraud protection disclosures protecting us consumers who are being hacked by Cash App. Any feedback would be appreciated. Thanks for your time.

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- Monroe, NC, USA

Scammer's phone 800-969-1940
Scammer's website Cashapp.com
Scammer's address CA, USA
Country United States
Victim Location NC 28110, USA
Total money lost $1,464
Type of a scam Bank/Credit Card Company Imposter Scam

I received money Friday morning to pay bills for my children and for helping a friend. Within 30 minutes 1,464 was gone. Contacted them about what happened. Answered all questions, and still claim has been denied. How? That doesn't make sense.

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- Virginia Beach, VA, USA

Scammer's phone 5173054128
Scammer's email [email protected]
Country United States
Victim Location VA 23464, USA
Type of a scam CryptoCurrency

Initially I was told that if I gave $300 I would get $3500, then I had to pay pvc fees of $500, then transfer fees of $1000. All of a sudden $3500 wasn’t available on $10,200. So I had to give another $700 to get that. Then there were cashier fees of $500, executive fees of $1000, agent fees of $500. Then I had a dispute fee of $800. Then I had to pay a late fee because I should’ve gotten my payment already. Then I had to pay fees because they had to split my payment $500. Then I had to pay fees for the system to complete my payment which were $1000 at a time. Then I had to pay author fees $3000 and I have yet to receive anything.

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- Pittsburgh, PA, USA

Scammer's phone 9123248487
Scammer's address GA, USA
Country United States
Victim Location PA 15235, USA
Total money lost $800
Type of a scam Phishing

I had issues with receiving a cash app, I tried contact the support number with no response. Went to login into another device, still an issue. Googled it online and put in my info and it stated my account locked out to call this number.18882061485– Fraud, do not call. They say they are cash app, resolved my issue and then scammed me, took my personal information, are committing identity fraud and stole 800 from my cash app. cash app, the real cash app says it’s legit. They are all Indian, and they are from the us and are stealing our money! These are the phone numbers!

I’ll put them in the image section. They had me purchase Bitcoin and stole it from me. I ha s the wallet I’d as well as screen shots. I sent cash app messages while they were doing this and they are saying this is legal and this can happen to us! $800 is a lot of money when we are going theu this pandemic. These people need to pay....

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- Port Jervis, NY, USA

Scammer's phone 415-895-7908
Country United States
Victim Location NY 12771, USA
Total money lost $6,755
Type of a scam Credit Cards

Hello my name is Jessica My cash app was locked on Thursday April 22 2020 and cash app told me it will take 24 hr to unlock my account.I waited the 24 hr and my account was still locked. So I called the two number I found for cash app the first one is 1800-969-1940 and I pushed one for someone to call me back and I waited then I called the sec number 1-850-706-5343 and a guy name skymaid and I told him what was going on with my account and he had me download an app to help me and four the last 4 days he has been calling me back to back telling me he was trying to help me unlock my account he had me buy 6300 dollar of gift cards that he said was going to go on my new cash app account I never dealt with stuff like this before so I believe him and now I have no money I'm out of $6.755 and idk what to do can someone please help me my email address is

*********************** my full name is ******* **** ******

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