Cash App 2024 Reports & Reviews

Cash App Reports & Reviews (307)

Victim Location 07950
Total money lost $789
Type of a scam Identity Theft

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.

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- Morris, CT, USA

Scammer's address 1455 Market St. Suite 600, San Francisco, CA 94103, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06763, USA
Total money lost $200
Type of a scam Bank/Credit Card Company Imposter Scam

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.

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Victim Location 11692
Total money lost $1,280.80
Type of a scam Bank/Credit Card Company Imposter Scam

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.

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- Erie, PA, USA

Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location PA 16504, USA
Total money lost $60
Type of a scam Online Purchase

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.

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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.

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Scammer's address MI, USA
Type of a scam Other

Cash app is using your account to do illegal transactions.

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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.

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- Jacksonville, NC, USA

Scammer's address NC, USA
Country United States
Victim Location NC 28540, USA
Total money lost $220
Type of a scam Credit Cards

10/24 cash app swiped $220 out my account. Now that account is gone

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- Brooklyn, NY, USA

Scammer's phone 8553512274
Scammer's website cash.app
Scammer's email [email protected]
Country United States
Victim Location NY 11236, USA
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.

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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.

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- Rochester, NY, USA

Scammer's address San Francisco, CA, USA
Country United States
Victim Location NY 14605, USA
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

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- Wilmington, CA, USA

Scammer's phone (929) 274-5526
Scammer's email [email protected]
Country United States
Victim Location CA 90744, USA
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.

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- Bangor, ME, USA

Scammer's phone 415 465 8053
Scammer's address Unknown
Country United States
Victim Location ME 04401, USA
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

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Scammer's address No address , Grand Prairie, TX 75052, USA
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

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- Rhoadesville, VA, USA

Scammer's address VA, USA
Country United States
Victim Location VA 22542, USA
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.

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- Fort Walton Beach, FL, USA

Scammer's address FL, USA
Country United States
Victim Location FL 32548, USA
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).

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- Fort Worth, TX, USA

Scammer's address TX, USA
Country United States
Victim Location TX 76179, USA
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!!!

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- Virginia Beach, VA, USA

Scammer's phone 415-754-7673
Scammer's website cashapphelps.net
Scammer's address Sacramento California , CA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23460, USA
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 http://cashapphelps.net 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.

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- Meridian, MS, USA

Scammer's phone 2793336774
Scammer's email [email protected]
Country United States
Victim Location MS 39301, USA
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.

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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.

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