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Cash App Reports & Reviews (214)

Victim Location 75010
Type of a scam Credit Cards

Unfortunately, I had a terrible experience with Cash App. A scammer managed to get $40 from my account with the information of a family member that they hacked. I reached out to Cash App about this immediately and I was informed that there wasn't anything that they could do. I was advised to request a refund from the recipient, however, they declined to refund. Why would a scammer refund my money?

Next, I contacted my bank and was advised that I should also have to file a police report for fraud. Please be careful with the CashApp, after doing research, I have come to realize that this is a common issue with CashApp. It has also been reported by Fox News that there are several scammers who operate using the Cash App.

Victim Location 48342
Type of a scam Other

Cash app is using your account to do illegal transactions.

Victim Location 15722
Total money lost $814
Type of a scam CryptoCurrency

Money from 2 different debit cards of mine was taken from this company ( $ 814.00 ) .There is no phone number or customer service person to speak with directly , you have to go through the cash app and go into support and they will email you back.

The only thing I want is a refund of my money they took. Only after all this happened did I see online regarding the scams they are pulling.

I truly would like my money back and see that this company gets consequented for not only what they did to me but anyone else .

I am able to provide proof if necessary but I am unable to download all the proof at one time.

Victim Location 11236
Total money lost $7,000
Type of a scam Bank/Credit Card Company Imposter Scam

I have had 4 financial transations sent to there differenet people and uncovered that Cash app system is designed where people are able to mask thier idenity and account details. When I reached out to cash app and requested an investigation and refund, the directed me to their recommend actions of verifying accounts. I informed cash app that the recieptiant of my funds was not the person who I have authorized payement to and to please look into this issue. I noted that with your sysetm one can never confirms one identity if you all users the options to change their names and account tags.

Victim Location 14605
Total money lost $69
Type of a scam Bank/Credit Card Company Imposter Scam

helping someone that was frauded out of money from cash app, the man posed to be from cash app and was having my friends money in my account had me download an app that allowed him to purchase bitcoin then sell it my money was never returned Cashapp will not refund it

Victim Location 33177
Total money lost $150
Type of a scam Other

Cash is allowing people to create fake accounts and request money as if they are the person you're sending money to. They mimicked accounts I'm familiar with and requested money. I thought they were the person I was sending money to. They wont refund my money not pursue the case.

Victim Location 90744
Type of a scam Other

Well this person named Yosi seed they were sending money to my cash app account. But I got a email stating that I needed to pay a 180$ clearance fee. Bells went off so I contacted cash app they told me that it was probably a scam.

Victim Location 22542
Total money lost $100
Type of a scam COVID-19

I was on facebook and my cousin had posted about being able to get some type of financial help via cashapp and they are doing it through a business she works for apparently. This is this message she sent me...

" I work with Ubisoft company , they trade gifts to Bitcoin and need more than $30,000 daily, so they are giving out basically free Money and using it as tax write off before tax seasons to be eligible for certain breaks as a fortune 500 company. They works with gifts card companies, your job is to purchase gifts card from the store and send me proof of purchase plus the card for verification

If get $200 you get $2400

If you get $300 you get $3600

If you get $400 you get $4800

If you get $500 you get $6000

If you get $1000 you get $12000

If you get $2000 you to get $25000

If you get $3000 you to get $35000

If you get $4000 you to get $43000

If you get $5000 you to get $50000

The company make use if the gift cards or cash app payment so they pay whoever get them the cards or cash app payment as a charity/giveaway to help support people during this time of corona virus pandemics

It’s real and legit

I can show you the proof

The cash app name used was $4CBON and they took my $100 from my cash app account and haven't returned it.

Victim Location 76002
Total money lost $55
Type of a scam Credit Cards

This person has taken 25.00 and then 30.00 from my cash app card without permission and when I try and find them to report or ask them to stop payments from my card the company doesn't exist and I have no way of stopping them....the company name is...dbaname...

Please help stopping them I'm very poor and need every red cent I'm disabled...thanks

Victim Location 76179
Type of a scam Phishing

These people are asking for a certain amount of cash to get another amount which is literally a scam. I didnt get scammed this time but i will report so no one else does because i know people are falling for it and its sad!!!

Victim Location 39301
Type of a scam Tech Support

2 days in a row people called me they was from cash app and my account was locked and they tried to access my accounts and have me add money toba account and do a demo purchase and I refused and said that within 24 hours my account would be locked.

Victim Location 93308
Total money lost $1,900
Type of a scam Bank/Credit Card Company Imposter Scam

I went to google for a phone number for cash app and what came up was a fraudulent phone number but it looked legitimate. I then called the number and asked for help because two fraudulent charges had come through on my cash app but cash app had blocked them but I was calling to make sure that everything was okay I wanted to be sure that my money didn't disappear from cash app. Once I started speaking to the man I gave him remote access to my telephone and he saw my list of friends on cash app and my first friend he asked me who she was I said she was my friend and he said well let's call her and then we can use her cash app to figure out how you got fraudulent charges on your cash app. He made it sound so legitimate I'm not one to be taken very easily and I was taken by this man. So we called my friend on a conference call and he got her involved in the scam too. I ended up losing $92 but my friend lost over 1800. The bank will not work with her they will not cover the charges she's out $1,800 and then some because now everything in her account is getting NSF charges. Please if you read this don't fall for this scam don't call cash out they don't have a phone number that you can just call and speak to someone on the phone if you get someone on the phone that says they're from cash app they are lying to you.

Victim Location 28269
Total money lost $600
Type of a scam Credit Cards

The problem is that this is an application platform in the mobile app. CASH APP my daughter has an old cash app account closed out. But she has been receiving money in the old account. They said that is would have denied or decline the payment. But it has not, because my account was charge twice. One for her old account and one for new cash app account. How can this be disputed for me to receive my money back?? In looking and researching the web site apparently there are a lot of complaint of accounts erroneously being closed out and customers not receiving their payments. How do members deal with this type of issues?

Victim Location 10701
Total money lost $1,050
Type of a scam Bank/Credit Card Company Imposter Scam

cashapp stole $1050. their customer baught camrea from me sent email stating the payment would be released once i submit tracking number from postal. i did so and never recived my money they refused to help me they have no customer service they can not refund me their parent sight square refused to release my money i submitted their bank policy and they still refuse to pay me they stating not their problem

Victim Location 75287
Total money lost $40
Type of a scam Bank/Credit Card Company Imposter Scam

This application debited my account for 40 without authorization or being a customer that even uses cash app. I do not have an account set up with this company with my debit card information.

Victim Location 02360
Total money lost $470
Type of a scam Bank/Credit Card Company Imposter Scam

I was scammed by a fake Cash App customer service rep when I called on Oct. 17, 2020. I was calling about help with confirming/activating my Cash App Visa card that has $75.00 on it. She mislead me by taking $470 from my checking account using my linked debit account from Cash App. She told me to download an app called TeamsQS (Teams Quick Support), which I didn't realize until after the transactions, that this app accesses my Mobile phone's device. I was told to call my bank to approve Cash App to link the account/transfer. However, 5 minutes after talking to my bank, I called them back to stop any transactions/close my account due to fraud. $470 was taken from my bank account.

Victim Location 11226
Total money lost $170
Type of a scam Phishing

This person initially contacted me on Instagram but then it got hacked so we communicated on WhatsApp. He claimed to be a Cash App representative by saing "I work for Cash App." He then asked me for my personal information to verify me. I gave information to a scammer not knowing he was a scammer because he ensured me that he was a legal business and said that he's not a scammer. He instead used my personal information against me and harasses me by calling me, saying that I have to pay $100 or I'm going to jail. This person also ensured me to pay over $100 when he initially spoke to me in order for me to receive $8000. I don't know him personally and I came to the conclusion that he is a scam. Now that I blocked him, he is trying to call me through different phone numbers. This "Cash App company" needs to be shutdown because I am highly disgusted and unsatisfied. He really tricked me into believing that money flipping was real. I did not know it was fake. If Flip Cash Department isn't real, why are these scammers running out here hurting innocent people and trying to find ways for people to give up sensitive information to get their money? They need to be stopped because this is not fair, especially for someone like me who had no idea how to identify scams.

Victim Location 62901
Total money lost $300
Type of a scam Advance Fee Loan

They ask for you account info and social security number beware you gets no money and they will take your money when it deposit in account

Victim Location 77494
Total money lost $1,499
Type of a scam Online Purchase

I purchased Gucci perfume off of eBay but used my cash app visa to pay for the purchase. When the perfume arrived it was water, so I looked up the customer service phone number to dispute the transaction. At the time I didn’t know it was a fake number and the representative I was speaking to was a scammer. I was told the only way he could help if I downloaded an app,well this app gave him control of my keyboard. Before I realized it,he was stealing from me.The scammer took my bankcard that was linked to my cash app account and brought bitcoins $1499 dollars worth. I’m screaming at him into the phone but he had control of my account. I’ve filed fraud cases with my bank but I haven’t heard anything back from cash so I believe they have so part in stealing funds from people that don’t have experience with computers.

Victim Location 90278
Total money lost $3,000
Type of a scam Bank/Credit Card Company Imposter Scam

This scammer contacted me as a representative of Rover. Accessed all my funds, charged my debit card and used cash app, and took out funds from PayPal.

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