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Cash App Reports & Reviews (298)

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 04401
Type of a scam Bank/Credit Card Company Imposter Scam

I tried increasing cash app amount, googled number and they had me install app and took 998 out of my bank, im 62 on disability and bank wouldn’t help

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 32548
Total money lost $875
Type of a scam Bank/Credit Card Company Imposter Scam

Someone changed my phone number and my passcode on cashapp and set up the sale of all of my stock shares and all the Bitcoin i had purchased using their App. There were several attempted purchases and money transfer attempts (thankfully I had lost my bank card a few days earlier & that was the one connected to my cashapp account so those transactions were declined).

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 23460
Total money lost $1,710
Type of a scam Phishing

Hello, I used this app and was robbed of 310 dollars by someone who works at who stated me to download this app In help of recovering 1400 in cashapo that was sent to the wrong person. This app should be taken down for people are being hacked and robbed of their money and empty promises.

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.

Victim Location 16505
Total money lost $35
Type of a scam Bank/Credit Card Company Imposter Scam

This app stole money from my personal checking account about a month ago. $35.00. My bank reimbursed me $25.00 however from what I understand the app never reimbursed my bank. My bank closed the affected account and opened a new account for me. I'm still out $10.00

Victim Location 70115
Total money lost $795
Type of a scam Bank/Credit Card Company Imposter Scam

Chase gave me a fraudulent phone number to cash app and they also transferred $795.00 to my cash app account that I didn't have in my checking account. No one in claims at Chase Bank tried to help and I personally believe that someone in the claims department is working with the scammers based on the way they handled the situation by not checking the phone call for quality assurance and by sending that much money over even though I didn't have that amount in the bank.

Victim Location 75040
Total money lost $1,329
Type of a scam Bank/Credit Card Company Imposter Scam

I was having issues with my cash app account when it came to receiving money from a client that did not go through when the clients bank confirmed that it was paid to me, but i could not see it nor where under my cash app name. So, on Monday 10/9/2020, I went to Google, looking for a customer service number for Cash app to get help on my account and a man answered saying that he is Cash app customer service rep and even said his agent ID number which sounded legit. So i told him my situation and he said that can can help me but needs to remotely access my phone and wanted my to download this app called team viewer quick so he can help me fix this. Then he asked me to take a picture of my license and a picture of my face. I asked him why he needed to do that and he said its because they need to verify who i am and they have to do this remotely. So it was very convincing. So when i went to this viewer, he had me click broadcaster and there was a code that i had to click i think and it did a countdown and then he was able to see in my phone and wanted me to go to Cash app and click here and there and something about Bitcoin he had me go too, not knowing what he is doing. He just kept saying he had to do this to verify who i am and even asked me to go to Chase quick pay zelle and of course i hesitated, but i trusted him bc he kept saying they have to do this to make sure my accounts are linked properly as why to find out where that money went from my client. So he was able to see my bank account information, balance, cash app information, etc. Then he had me to go to Apple/moon pay for some reason. I don't use Apple at all, but he had me sign in to the account, in which he could see my password as i typed it in and that was it. He didn't want me to do anything else with Apple. So this took a few hours because he would say he will call back later as they work on my account. So i was getting calls off and on all day and at one point, he said billing will contact me and then i would get calls from another person claiming they are billing with Cash app calling about my existing issue. This person was back remotely in my phone having me to do the same thing the first person did, explaining that this will take time because they are still identifying who i am and make sure that my bank account is linked properly to cash app. So pretty much they had me on the phone all day long. Furthermore, i decided to check my account since i didn't feel right about this and all of sudden, i notice that they took $500 out of my account. I don't know how this happened because i didn't authorize this at all. So i asked him why is $500 missing from my account when i did not authorize this, and he said don't worry. we have to do this to make sure we have you verified but we are going to put it right back and to just request the 500 dollars back from the Cash app name he gave me to request it from. So i requested it and immediately got a text from my bank, Chase, saying it was cancelled. So i asked the guy why would you decline it if you just said to request it and he said it takes time and to hold on. he is working on and then when i checked my account again, $800 was missing and when i mentioned that to him, he said he will put it back and he did but then it came back at in the amoubt of $798. I also saw $20 taken out and $11 and another small amount also came out over time throughout that day. So of course, i was livid. I asked him how and why do you keep taking money out of my account when i called about another issue. He kept apologizing and said it just takes a long time to show the $500 pending my account and they will return all the rest of the money on this day and on top of that will add an extra $250 for the trouble and said he will send me a total of $1500 in an hour into my bank account and explain it takes time to transfer that money and that he will call me back tomorrow morning to see if it went through. As soon As I hung up, i just knew i had been scammed bad. I think they had me on the phone all day so that they can move money on my phone however they did it remotely and to make sure the banks were closed so i couldn't try to stop anything. I did call chase at some point concerned about this but the so called cash app reps kept calling me back all day so i felt that they were really working on this but trust me, my trust level was decreasing and of course i never saw the money back in my account and was only left with $11. Completely wiped me out and now i cant even pay my bills and just got paid Friday.

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