Sign in  

Cash App

Cash App Reports & Reviews – Page 8 (322)

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

- Midland, MI, USA

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.

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 ,

- Alliance, NE, USA

Received unsolicited cash app card.

- Macon, GA, USA

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

- Baltimore, MD, USA

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

- Madison, WI, USA

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....

Hello,

Please i need help spreading this truth about CashApp.

CashApp is fraudulent. They stole my $3000. In this pandemic of all

times, they can't be doing this to people. Please help spread the

word. Everyone should be careful using this App for any money

transaction or avoid it as a whole. I sent $3000 to my wife and she

never received it. CashApp claims the money when into her bank account

which never did. Please lets not allow this happen to others. CashApp

is fraud. CashApp is a big scam. They don't even have a direct

customer service line. They will respond to your email when ever they

feel like it with little explanation about your money. Share to

prevent this happening to others.

Please any advice on how i can proceed getting my money back will be

very helpful. These people are a fraud and big scam.

Thanks for your help in advance.

Georges

- Birmingham, AL, USA

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.

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.

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.

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

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

- Severn, MD, USA

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

- Surprise, AZ, USA

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

Cash App is being scammed by many scammers......

2. What is the date/time and amounts for the transactions that you believe are in error and why do you believe they were unauthorized?

Both transactions happened today from Cash App account XXXX.

#1 Debra 4 Rd for $394 at 10:34 AM EST on 11/20/2020

#2 Richard rd 6 for $394 at 12:48 PM EST on 11/20/2020

3. Were you instructed to download any other apps other than Cash App to access the account in question?

Yes. ANYDESK software for Iphone. He also looked at all keystroke and probably stole my Bank information including password.

4. What is the make and model of the device(s) you were logged into when the transactions took place?

Iphone 7 and 6S for XXXXX cash app account.

5. Which city & state were you located in when the unauthorized transactions took place?

NJ

6. Did you forward or provide any account access information to a third party?

Yes. He watched all the activity in my account using the ANYDESK software and stole my bank and cash App information.

Looking forward for you help to get the money back.

- Morris, CT, USA

I had money removed from my cash app account. I brought it to their attention immediately. I never shared any of my logins or any other information. They will not refund my money or explain exactly what happened. They just want to ignore my requests for more information.

My bank account was hacked and $999 was stolen from my Td bank account. $250 was stolen from my debit card. My cash app was hacked and my money is missing.

- Erie, PA, USA

I wish I had more information, her name is Billie Phillips and her Cash App account is $blp1204. I did online purchase for $60.00 about 2 weeks past. I texted her about the order and she told me it was sent Fed Ex and she would get me the tracking number. I have since sent two more texts and she has not answered either one. I made contact with Cash App they told me since the transaction was completed they can not refund me my money, they suggested that I send a request for refund, which I did but I don't expect a response. This person is also on other sites claiming to be selling items.

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.

Check fields!

Report Cash App


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Cash App Contacts

Cash App associated photos:


Phone:


Website:

cash.app

This website was reported to be associated with Cash App.



Social networks:

If you know any contact information for Cash App, help other victims by adding it!

Add new contacts

Recently updated reports

Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Norton. The scammers used the phone number... 14 h ago
Respected Sir /Madam, I would like to report a scam involving individuals who falsely claimed to represent AT&T. The scammers used the phone number... 15 h ago
Respected Sir/Madam, I am writing to report a scam involving individuals who falsely claimed to represent TotalAV. The scammers used the phone... 16 h ago
They left the following voicemail: “This message is solely intended for ************. Bio number, 2026 dash FNK dash 81757. I am calling on behalf of... 19 h ago
Daniel scott scammed me out of $6,000 i fell for it. be careful and stay away 1 d ago

New reports

We went on the website because we needed a shed before family came over. We thought it was a great deal. After a few days of not getting a delivery... 1 d ago
Purchased a T-shirt through United Patriotic CLO. T-shirt shown was cotton and I received a nylon material shirt. They had Til Valhalla Project on... 1 d ago
Had to complete a W4 (address, SSN, DOB,) 1 d ago
Been receiving these emails for over a month, I DO NOT RESPOND, but they keep coming. Below is the basic both of the emails received. “We just... 1 d ago
Heaven Tallow assures you that it is made in the USA, but it was taking a really long time to ship, and I saw it was shipping from China. Almost a... 1 d ago

Most Read Reports

Click to read full story 7 Reports
Claimed to be Brandon Jerrard McWhorter using 404-790-4848. Agreed to buy my $6,000 truck, then mailed a $9,975 check and instructed me to deposit... 4 Reports
Left a voicemail stating that a final disposition has been reached for wage garnishment. This is our final attempt to contact you. 6 Reports
Mail phishing. Trying to scare you into calling them. 1 Reports
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports