Cash App 2024 Reports & Reviews

Cash App Reports & Reviews (307)

Scammer's phone 855-351-2274
Scammer's website www.squreup.com or www.cashapp.com
Scammer's address 1455 Market St STE 600, San Francisco, CA 94103, USA
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?

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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

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- Dallas, TX, USA

Scammer's website www.squareup.com
Country United States
Victim Location TX 75287, USA
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.

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- Plymouth, MA, USA

Scammer's phone 833-417-2274
Scammer's address CA, USA
Country United States
Victim Location MA 02360, USA
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.

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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.

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- Carbondale, IL, USA

Country United States
Victim Location IL 62901, USA
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

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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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- Katy, TX, USA

Scammer's address Cash app.com, CA, USA
Country United States
Victim Location TX 77494, USA
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.

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- Erie, PA, USA

Scammer's phone 855-351 -2274
Country United States
Victim Location PA 16505, USA
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

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- New Orleans, LA, USA

Scammer's phone 855-351-2274
Scammer's address San Francisco, CA 94103, USA
Country United States
Victim Location LA 70115, USA
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.

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- Garland, TX, USA

Scammer's phone 850-208-3936
Scammer's website cashapphelps.net
Country United States
Victim Location TX 75040, USA
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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- Long Beach, CA, USA

Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90804, USA
Total money lost $2,499
Type of a scam Bank/Credit Card Company Imposter Scam

These people scammed me out of 2499.00$ over the phone saying they were fixing my frozen card through cash app

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- San Francisco, CA, USA

Scammer's phone 850-2083936
Scammer's website cash.app
Scammer's address 1455 Market Street Suite 600, San Francisco, CA 94103, USA
Country United States
Victim Location CA 94103, USA
Total money lost $310
Type of a scam Bank/Credit Card Company Imposter Scam

I have been scammed today of October 9th, 2020 through my CashApp account and by my bank account from scammers by the company of CashApp. I needed their help to get a refund back to my account and the lady name Janet Campbell said she would help she just need verification on my personal information to know its me through the CashApp such as State ID, Address, Name & Last 4 Digits to Social which I accidently put on CashApp to verify then she told me to download an app so she can screen record to see what the problem was but instead she scammed me the whole time I thought I was speaking with the customer service from CashApp which I didn't notice until my bank account was cleared and CashApp being used. CashApp mobile payment is a scam it has scammed lots of people as well and want them to be shut down and have my money back too

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- New York, NY, USA

Scammer's phone UNKNOWN
Country United States
Victim Location NY 10030, USA
Total money lost $966
Type of a scam Bank/Credit Card Company Imposter Scam

I was previously contact by an agency, and I have to send membership fees, and the agent used him to collecting for him, $ 366.00 ,and I have a balance of $ 300.00 to finished paid, when I was ready On September 2, 2020 I sent the $ 300.00 and I told the agency that , the final payment was sent to his employee, agent said he did not told me to do so, he no longer there, and I contacting my citibank let them know that , I have send $ 300.00 to a known intended person ,please stopped the payment , Bank employee said there is no money going out to CashApp ,no deduction being made everything is fined, neglected his duty which is a negligence, the very next day, about 3 /4 of Sept 2020 $ 300.00 vanishing to to the same non intended person, I went to cashApp asking for refund ,I never got any replied, I communicated with CashApp filed complaint cash does not care where your money goes. That perpetrator changes his CashApp to $wealthymaj, But strange part about that , On September 24th 20 at 2:54 AM ,I am in deep sleep, I do not make any transaction ,Specially the bank declined it , why CashApp went directly without authorization seize my money to gave away, is not that considered illegal seizure. On October 2nd 2020 I deposit $ 1066 in my CashApp account wallet , $ 300.00 went missing from it live me with $ 766, when contacting CashApp , CashApp said my bank citi bank did not honored $ 300.00 demanding decided on 09/24/20 at 2:53 am, therefore, their wait until I have money deposit to CashApp wallet their took $300.00 gave it to that person ,I have no business with is that make any sense, If that is a law US Congress and US Senate has to display that new law which gave CashApp right to took money from peoples account to gave away, and also at that time framed that was a fishing. CashApp will not accept any complaints , CashApp does not wanted to stopped any transactions a requested from customers, CashApp will not let customers defending them self or selves again fraudulent activity , CashApp failed to follow federal regulation, CashApp Operated as ABOVE THE LAW , by taking any money and then sent to whoever fishing to victimized customers. Therefore, CashApp are responsible for $ 600.00 and refusing to refund it to me. Cash App is a business License by state and federal Authority , and CashApp is license and bonded, and CashApp Insured by FDIC I believed if there a lose customers should be able to recover . CashApp has the criminal bank account ,email and ssa , cash app supposed to contact Police Dept to let them do their jobs once there is a complain come through not juste ignoring peoples complaint that meant CashApp are consider as an Accomplice witness of a crime and do nothing about that.

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- Fayetteville, NC, USA

Scammer's phone 8053988616
Country United States
Victim Location NC 28304, USA
Type of a scam Advance Fee Loan

The scammer called saying they were a representative for Cash App where a friend of mine gave them my number because she was having problems using her card to get her money from her cash app card, but they would need to send the $50.00 to my account, then I can send her the $50.00 to her account. Red flags went up, but I went along with it for a while to help my friend, but when they asked for my pin number and then changed my pin number to a pin number they want to use (which was 1234) to transfere $1900 to her account, I would not allow them to do the transaction. I hung up and they kept calling me back. They used an app in the Google Play Store called Viewer Quick to log into my cash app account to see how much money I had on my card. They got mad because I would not hit the submit button to transfere the funds of $1900. I called my bank and Cash App to report the spam.

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Victim Location 10038
Total money lost $800
Type of a scam Bank/Credit Card Company Imposter Scam

Basically someone hacked into my cash app by having my information such as my pin and such I never gave out my pin but they were able to figure it out and they kept trying to send $800 to their girlfriend I screenshotted most of the what happened. Every time this person log me out of cashapp I will sign right back in until they figure it out my pin and was able to lock me out they were able to send $800 to their girlfriend and then they blocked me

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Victim Location 90221
Total money lost $50
Type of a scam Online Purchase

I HAD BOUGHT 2 DIFFERENT ITEMS FROM THE OFFER UP APP AND WAS TOLD TO USE CASH APP TO PURCHASE THE ITEMS BUT AFTER I SENT THE MONEY I DIDNT GET THE ITEMS AND I REQUESTED A REFUND BUT THEY BLOCKED ME

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Victim Location 02816
Type of a scam Bank/Credit Card Company Imposter Scam

Received a Visa credit card from Cash App (Square Inc) that I did not apply for or request. Company does not have phone number to contact.

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Victim Location 35750
Type of a scam Tech Support

The representative of cash app used quick support to access my bank account and moved 1089.00 dollars to one of his accounts in seconds and and then he said he needed me to open a venmo account so he could move my money back, and he moved 1,100.00 dollars to an account with the name Alice. I have tried to call "Mark" back but have gotten no response. +1 657-793-5143 is the number that I was given to call the representative back at.

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- Cincinnati, OH, USA

Scammer's address OH, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45215, USA
Type of a scam Bank/Credit Card Company Imposter Scam

cash app itself is a scam multiple times I've noticed money coming off of my account with no explanation or with a week explanation there's no way to contact customer service except by email where they almost never reply or take forever to reply and nothing gets resolved lately I have had refunds over $50 that mysteriously never got back to me and they don't have any good explanation or they ignore me

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