Cash App 2024 Reports & Reviews

Cash App Reports & Reviews (307)

Victim Location 75216
Total money lost $765
Type of a scam Phishing

This person was selling things on marketplace and other internet places . They was acting like they sell items for personal and business purposes. We exchange one transaction and they met up to sell me item. I sent them payment by cash app and after that I notice different cash app charges where they went phishing and took money from my account. I want my money back I work to hard for my business to have a couple take from me . This is a scam and hacked my cash app and stole my funds. I tried to contact cash app and they would not refund my money . My bank wouldn’t even refund my money they classified cash app as a scam

Useful

- Nashville, TN, USA

Scammer's address 1455 Market St Ste 600, San Francisco, CA 94103, USA
Country United States
Victim Location TN 37211, USA
Total money lost $1,300
Type of a scam Identity Theft

I was scammed by someone claiming to be a cash app customer service rep. He was trying to help me with my debit card that was declining. He told me I had to download an app called anydesk. He then took all my money that was in there and he said he put into a dummy account. Never heard from him again.

Useful

- Buffalo, NY, USA

Scammer's phone 701-599-1925
Scammer's address San Francisco, CA, USA
Country United States
Victim Location NY 14217, USA
Total money lost $891
Type of a scam Tech Support

I googled phone number for cashapp and what came up was a phone number that said customer support. I called the number and customer support answered and we proceeded from there. Long story short instead of helping me they stole money from me and I thought they were helping. This is one of many the phone numbers attached above.

Useful

- Kinston, NC, USA

Scammer's phone 4087776513
Country United States
Victim Location NC 28501, USA
Total money lost $45
Type of a scam Tech Support

I tried to contact cash app but some how somebody else called me and was texting me claiming they were from cash app. They had me download a app so they could control my phone. They took my money and deleted my account.

Useful

- Louisville, KY, USA

Scammer's phone 860-200-1281
Scammer's address CA, USA
Country United States
Victim Location KY 40299, USA
Total money lost $1,200
Type of a scam CryptoCurrency

I was calling to get my 1099 form for investing stocks and they said my account was not verified and asked to send cryptocurrency as verification. So I did they then asked for references so they contacted my friends whom I used cash app with. My friend told me to get off because she knew something was off. The next day I went to my bank and they said that they will reject the transaction citing fraud. I originally contacted cash app through their email on the app to get my form, but they have failed over and over again to provide it. I would not recommend using Cash app for terrible customer service and also cash app does not have a phone number for customer service.

Useful

- Knoxville, TN, USA

Scammer's phone 442-309-3808
Scammer's address TN, USA
Country United States
Victim Location TN 37912, USA
Total money lost $3,284
Type of a scam Tech Support

I was trying to take out my $3284 in an instant transfer and it kept failing so i googled cash app and called the number on the website. I got a rep who claimed they could help me and had me download a special app. It sounded so legit and then they had me switch out my debit card with a card he claimed was cash app and do an instant transfer. Switching screens and making me feel comfortable. I lost my money from a scammer and cash app seems to not want to help or take responsibility for these fake companies. If you need help with your money (I could not get my money out) the natural feeling is you want immediate help and I now find out them not offering that is having their customers fall into the hands of scammers. Seems so unfair. I am a cpa and not gullible and truthfully I am shocked I fell for this well oiled scam but they are very very good at it!!

Useful

- Rocky Mount, NC, USA

Scammer's phone 8023977896
Scammer's address Cash App, NC, USA
Country United States
Victim Location NC 27801, USA
Total money lost $1,089
Type of a scam Phishing

Cash App I sent some1 to someone she called and said that she had 2 close her account. I asked for refund never got it 1/29 called on 3-2 2 see what was wrong they took me throw several steps 2 trouble shoot the problem but instead they took money out my account

Useful

- Staten Island, NY, USA

Country United States
Victim Location NY 10314, USA
Total money lost $3,298
Type of a scam Phishing

I called cash app for assistance in retrieving money from a old account. They made me download a app to over see what I was doing to help me restore my account. They made me go into my bank account to see if any deposit was made from cash app then told me to verify my account I have to use a code of 999 through zelle for cash app .. I did that.. then another of 200 .. in all reality this was actually money amount being taken from my bank account and going directly to them. They then were helping me retrieve the money back and asked if I can had someone else’s phone near by so I used my dads. They robbed him of 2000$. This is pure disgusted. Cash app doesn’t have a direct line as I found out after.

Useful

- Milledgeville, GA, USA

Scammer's phone 8602001281
Scammer's address Connitecut
Country United States
Victim Location GA 31061, USA
Total money lost $60
Type of a scam Tech Support

I was getting unlinked from my cash app. Via text alerts. After a phone call yesterday saying that it had been locked from a security issue. I looked online for a phone number to help from cash app. O saw one that seemed legit. But it disappeared after I used it.they remote accessed my phone thru am app. And said we had to verify my ID. And transferred my money from savings to checking and had me send to cash app link a bank of America account transfered to account. But he said it was still in mine. The phone disconnected. When o called back he said his name was mark and I had been scammed.

Useful

Scammer's address 1455 Market St Ste 600, San Francisco, CA 94103, USA
Total money lost $2,497
Type of a scam Bank/Credit Card Company Imposter Scam

I SENT ALMOST 2500 TO A RECIPIENT VIA CASH APP . THE RECIPIENT NEVER RECEIVED IT. ALSO CASH APP MAKES OUT THEY CAN'T TELL WHERE FUNDS WENT. ALSO HOW CAN WE START A CLASS ACTION LAWSUIT. WHO CAN YOU CALL TO STOP CASH APP

Useful

Victim Location 44134
Type of a scam Credit Cards

Entered by ScamPulse.com staff CF

Consumer received card in the mail, reflects her name and address and the card is a black card with only a dollar sign and her name. The paperwork is mostly blank but indicates that there is a QR code to attach the card to her cash app. Consumer is 73 with a flip phone, she does not have a cash app and does not know what it is. There is limited information otherwise. Found similar case via google search while on the phone: ********************************************************************************...⇄

Useful

- Kingsport, TN, USA

Scammer's phone 1-855-351-2274
Scammer's website Cashapp.com
Scammer's address 1455 Market St. Suite 600 San Francisco CA 94103 USA, San Francisco, CA 94103, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37664, USA
Total money lost $450
Type of a scam Bank/Credit Card Company Imposter Scam

Cash app took hundreds off my card even though it was declined at atm and point of sale they are saying i cant get my money for ten days which is crazy i live paycheck to paycheck and ive seen on social media this happened to alot of people that havent got money back i had then for awhile my dd goes to it the customer service is a joke

Useful

- Augusta, GA, USA

Scammer's phone 3024030267
Scammer's address GA, USA
Country United States
Victim Location GA 30909, USA
Type of a scam Tech Support

cashapp representative said that they were using dummy codes to unlock my sister's(Vivian Williams) account which was hacked. She filed a complaint also. They stole$2,467.00 from my account. My bank (wells Fargo) refused to refund my money and they will not research where this money was sent. I am sickly and have been with this bank for over 20 years. We are about to retire and need our money back Please help me.

Useful

- Brockton, MA, USA

Country United States
Victim Location MA 02301, USA
Type of a scam Identity Theft

I had a cash app someone hacked it changed my email and passcode so i could not access it anymore they kept the account open using a different username meanwhile they are buying and selling bitcoin under my name on the account and cashing out their profit and im getting the 1099-b to file taxes on a profit that a ser has!!!! Theres no live customer service at cash app and they deal with peoples money and have the ss numbers on file thats not good business at all been trying to email them all day with no answers not only do they have scammers that use your identity they are committing tax fraud along with it and the company CASH APP could care less

Useful

Victim Location 85139
Total money lost $600
Type of a scam Other

Cashapp is scamming people! I’ve used cashapp for a few years now to send and receive money with friends and family. In order to send or receive money my pin is required. I woke up Friday 2/19/21 to see that I had paid $500 to an unknown person on cash app. (How??? I was asleep and did not authorize this payment nor do I know the person who I assume is a scammer). I tried contacting cash app by phone and the recording states they don’t take live calls and to contact support via email through the app. Reached out, received a response saying my money would be refunded. 2 DAYS LATER I wake up to $100 transaction sent to ANOTHER unknown person! When I reached out regarding this fraudulent issue today cash app responded saying they closed my claim and would not be refunding my money. I am an honest hard worker and have no reason to lie. Cashapp is terrible and this is why they don’t take calls because they know they are scamming people! If you have a debit card linked to your cash app, remove it! Not that it will help because my second fraud issue with them was after id taken my debit card off of my account. So sad and unfortunate

Useful

Victim Location 29568
Total money lost $503
Type of a scam Tech Support

I have been using the cash app for quite a while and one day, the app wouldn't let me cash out to my account. I looked up a customer service number and found one on google. I spoke to a gentleman that was helping me. In the meantime, he gained access to my cash app account and changed all the information on it so i could not longer access it. I am in contact with the actual cash app reps now but not sure if anything can be done.

Useful

- New York, NY, USA

Scammer's email [email protected]
Country United States
Victim Location NY 10034, USA
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.

Useful

Victim Location 10029
Total money lost $2,200
Type of a scam Investment

Marla Bryant informed me on Instagram if I send $100 through cash app I would receive $1500. Then I needed to send $300 because I was a chosen 2nd price winner to receive $35,000. Then I needed send $500, the another $300 for activation fee. Then was sent a txt photo of bbb requiring me to send $1100 to receive my money &’ would also be given the $1100 back. I then sent $250 &’ then $450. I have not received anything from anyone but lies and excuses. I’m a sick individual with 4 kids to care for as well, these people knew this. Now Marla Bryant has removed me off her Instagram account because I posted her being a scammer and a liar. I have all the messages &’ receipts.

Useful

Scammer's website www.squarecashelps.com
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.

Useful

Victim Location 30114
Total money lost $3,000
Type of a scam CryptoCurrency

They allowed me to set up an account but cannot use my funds or move them and they will not communicate with me about the situation other than one email saying everything is ok. When I try to move the funds away from these crooks, I just get a message that says I will get a response from them in 24 hours. It has been 7 days.

Useful