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Cash App

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Cash App Reports & Reviews (218)

• Feb 22, 2021

Victim Location 10034
Total money lost $1,000
Type of a scam Family/Friend Emergency

On February 3rd my phone was scammed I received a notification in my e mail, it was a confirmation of a transaction my cash app was emptied $1000 were subtracted and went to an individual I don't know, because there's not even a name is looks like an association name, I immediately reported trough the app because they don't have actual customer service to report scams, they just responded declined my request and now I want to open an investigation, how this can be possible that this apps doesn't protect customers with those scams, the money just disappear and conveniently they just respond declining a fraud case, as customer this is frustrating, those are hard times and I can't accept this is happening.

• Feb 18, 2021

Victim Location 48184
Total money lost $1,000
Type of a scam Phishing

If you call the number on this website

https://www.squarecashelps.com/blog/hchange-cash-app-from-business-to-personal />
They act like they are trying to switch over your personal cash app to a business cash app. They then try to have you verify your account by sending money to a "dummy verification account". At that point you cannot receive your money back. They try to verify by having you send all of your funds to them and they lie and say they will send them back.

• Feb 13, 2021

Victim Location 77494
Total money lost $545.53
Type of a scam Online Purchase

An individual attempted to purchase an item I had for sale on eBay. The individual advised payment would be sent they Cash App. I downloaded the app & then the individual supposedly sent the money. I got an email stating the money was received in my account, but I’m order for it to be released, I had to take pictures of the shipping receipt. I did and then about 30 minutes later I got another email from them stating I needed the purchaser to send an additional amount of money to create a business account due to the amount of the transaction. Then it instructed me to resend the additional funds to a phone number thru Apple Pay. I have contacted support via email (no phone number) numerous times receiving the same automated response that they will get back to me within 24 hours and I never hear back. I have explained the urgent situation with no response. Don’t fall for it!

• Jan 30, 2021

Victim Location 48334
Total money lost $210
Type of a scam Other

Last week, two individuals I don't know attempted to send money to my cash app. One individual I don't know successfuly took 210 from my cash app. This morning an individual I don't know tried to send $150 to my cash app. Cash app has a security issue. I have gotten no help from cash app support to recover my funds or stop others from being defrauded. This can not be allowed. Please investigate.

• Jan 28, 2021

Victim Location 42104
Total money lost $2,000
Type of a scam Other

A coworker gave our boss a # for customer service at Cash App, or what he believed was a #. Actually, if you google the #

"(860)200-1281 cash app" the first 2 things that come up say it's a Cash App #. Long story short they ended up taking me for $550 and tried to take $15k from my bank acct today(unsuccessfully). CASH APP DOES NOT OFFER PHONE SUPPORT AT THIS TIME. EVERYTHING IS BY EMAIL OR FROM THE APP

• Jan 27, 2021

Victim Location 45308
Type of a scam Identity Theft

Cash App sent a piece of paper wanting me to scan the QR code and attached to the paper was a Visa debit card. The name was correct on the mailing, but wrong on the card. I did not sign up for this. When I checked into this it was for unemployment. If you did not file for unemployment please do not scan the QR code.

• Jan 27, 2021

Victim Location 34772
Total money lost $500
Type of a scam Online Purchase

Purchase a phone on offer up but made payment with cash app. As soon as payment was made the seller ceased all communication. Contacted cash but they weren’t not interested in helping or holding the the scammer responsible. Cash app said to request a refund which I did but the scammer request a refund back (for nothing). I thought I was getting my refund ended up loosing more money all together $500. Cash app will not respond to my emails anymore and till this day I haven’t heard from the criminal. I suspect someone linked to cash is committing these frauds

• Jan 26, 2021

Victim Location 48642
Type of a scam Credit Cards

Over the past year I have been scammed several times by people using Cash App as a way to access my credit card. Early in the year I had my bank replace my credit/debit card, but after three time attempting this I found the scammers were able to access my new card and continue attempting to take funds. I asked my bank to block any attempts by Cash App. But that was not 100% affective since the scammers uses a different name each time.. for example “Cash App Swensuko” or “Cash App Akil Jones”. My current solution is to lock this card which does block any attempt to charge this debit card. This is a problem because there are some creditors I want to be able to charge me for legitimate services. Cash App is an app that allow you to instantaneously send money to family and friends. I used it one time late 2years ago and since then I’ve been the victim of this scam.

I can provide the names of several scammers but your report form only lets me enter one screen shot.

• Jan 24, 2021

Victim Location 46237
Total money lost $427
Type of a scam Tech Support

This business cash app, has a support tech on its website which goes to a man name Daniel, he took money out of my bank account but won’t refund it back ,

Victim Location 69301
Type of a scam Credit Cards

Received unsolicited cash app card.

Victim Location 31211
Type of a scam Tech Support

Needed help with my cash app and this is the number i was given. They tried to get my bank acct info so they could help me and then when I told them that I didnt have a bank acct they told me to go **** myself

Victim Location 21213
Total money lost $369
Type of a scam Tech Support

I was trying to get help with my cash because I didn’t authorize a transaction

Victim Location 53704
Total money lost $769
Type of a scam Online Purchase

Hi

I have been robbed out $769 From cash app. I attempted to contact cash app to switch my account from business to a personal account and at the end of the phone call I was robbed of my cash. I was told to follow the steps they had given me. I did follow the steps and lost at the end. The first steps was to download an app the second step was transfer all my money over into a different cash app account so I did that I transferred over $769 and now they want to give me my money back. So they say.  I have waited for 3 months now and nothing when I reach out to cash app support they seem to want to scam me again they told me they closed my account out due to me not responding but I have responded and I was waiting for a response back for my cash but no answer so now I’m ready to go far and beyond to get it back. It’s my money I never told anyone they could have my cash. They scammed me and took it from me....

Victim Location 35210
Type of a scam Bank/Credit Card Company Imposter Scam

Got a call saying that my cash app had unauthorized charges on it and that it had been hacked! I was told to download the application ANY DESK to stop hackers from hacking my accounts! Looked at the app they were talking about and read a review how the app was downloaded and that the person account was hacked and gave the hackers full access and control over their phone! They has to stopped everything and started all over with new phone and all. I didn’t download the app.

Victim Location 24520
Total money lost $180
Type of a scam Identity Theft

I was looking to purchase a used cricut machine on Facebook Marketplace for my business. I made a transaction purchase using cashapp and used Facebook inbox to communicate with person as well. The next morning inbox messages where gone and the Facebook listing as well. I tried to contact cashapp, I called Square system, I sent inbox comments to Facebook as well. And no one helped me get my money back. I lost $180.

Victim Location 94587
Total money lost $1,300
Type of a scam Phishing

Multiple withdrawals via Cash App were noticed on my checking account. $1300 dollars were withdrawn on one day. I have no Cash App account. I have never downloaded Cash App. There is no phone number to contact Cash App regarding these withdrawals. I do not have a Cash App account to contact and dispute.

Victim Location 41001
Type of a scam Bank/Credit Card Company Imposter Scam

I looked up cash app no to dispute transaction I called no man answered kept telling me I had to download app to be able to connect with them. Or my acct will be locked for one day I downloaded app this gave him acccess to watch my phone screen he kept insisting I needed send money to a phone no it came up a cash app screen name Luis and pic man he kept telling me send money to this acct then told to daughter acct and it went through to my daughter but didn’t to him my bank didn’t let payment go through to him thankfully. There’s no cash app no as I research further only way contact them is through email

Victim Location 76541
Total money lost $50
Type of a scam Sweepstakes/Lottery/Prizes

Bottom line there was different sweepstakes and things that was available as far as funds go and I fell for it I sent the $50 nothing was sent back I didn't even get my money back and the person acts like they don't even know what was going on and it wasn't them then they harass me and taught me about my payment that they still are holding trying to make me give them another 50 to $100 to get my money back

Victim Location 21144
Total money lost $1,600
Type of a scam Bank/Credit Card Company Imposter Scam

I had 1600 in my cash app account and it was took from me and then they closed my account. And i can't get my money back i might get kicked out of my house and everything

Victim Location 85379
Total money lost $100
Type of a scam Phishing

Used #runningmoose scammed me out of 100.00 he than block me so I could not request money back. He changed his profile on Facebook. Chase Bank refunded my money but then took the credit away

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