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Cash App Reports & Reviews (218)

Victim Location 46222
Total money lost $249
Type of a scam Other

I looked up cash app support because I needed assistance. I was prompted to send money to an uknown Cash tag and told it was a test and my money would be refunded right back. I never received my money back the fake cash app representatives kept hanging up on me and had several excuses to why my money wasn’t refunded back to me. They stole $249 from me.

Victim Location 10314
Total money lost $15,500
Type of a scam Online Purchase

I came across an instagram at the time was sheltonpupkush and now it’s creblykushhouse and he said he was a licensed dispensary from Redding California. I had placed an order with worth $800 so he gave me these accounts to send money too cash app $tomash172 it didn’t work intitially so he tried one $jayeyana and that didn’t work. So we use zelle under the number 214-490-2066 as coffeeplug. Ok package was supposed to come to me to days later but the. Unexpected problem occurred that it needed special stamps so I paid another $750 to cash app $covid2019relief. That happened and this “contact” reached out to me with the number 424-242-5690. I waited for a package and when I went to contact Shelton he blocked me on Instagram, both numbers blocked me, and I couldn’t get any money refunded. Altogether I was scammed out of $1550. I don’t know what else to do

Victim Location 48033
Total money lost $200
Type of a scam Tech Support

I installed the Cash App on my phone, but I couldn't do some things. It wouldn't let me put in my bank account number. There was already one there which I was unable to change.

I called the number above and I thought he was talking me through the process. At one point, he said we would use a payment to "Larry Coleman". He said it was a dummy account just to make sure everything worked.

When I looked at my account after the call, the $200 I had in there was gone.

Victim Location 40503
Total money lost $650
Type of a scam Tech Support

I opened my cash app and noticed an incorrect bank account and routing number. The steps online to correct the issue were not helping me fix the problem. I googled "cash app customer support/service number." I called the number above and the man who answered introduced himself as cash app support. I told him the issue. He had me download "Team Viewer quicksupport on my iphone. Once I did that he could see everything I was doing on my phone. He then had me open my Chase account quick pay / Zelle and add an account by the name of "Andrea Banks" so that we could enter a "code." That code was "650.00." Then he had me hit transfer and then asked me to do it again for 952.00. Well the 650.00 wiped out my account. He stole 650.00 from me and would NOT transfer it back unless I had someone else go through the same process and send him $500 or go to a Walgreens and get a secured card for $500 and give him the code on that card. He was very belligerent and was yelling at me and my partner. We even recorded some of the conversation on her phone. I didn't know he was going to ask her to transfer $500 and by that time she had already downloaded and installed the Teamviewer Quick Support app and he could see what she was doing on her phone as well and could see her accounts. We have changed all of our passwords but I need my $650.00 back immediately! I have gone to Chase and had my old account frozen and created a new account. I sat at Chase for 3 hours trying to fix this problem.

Victim Location 62832
Type of a scam Phishing

I was needing help getting my cash app card activated and they told me to download this app called desktop remote app to do a test transaction and it was not a test transaction they took my money. Please be careful with different apps and people.

Victim Location 32835
Total money lost $2,618
Type of a scam Credit Cards

My Original point of contact was pertaining a refund from a company that hadn't come through. The caller stated his name and id number, stating he worked for cash app and was here to assist me with my refund. He asked me to verity the information he seen and proceed to ask me about the situation and why my account was locked. He stated he was going to remove the money and sercure my account. At that point I seen transtions leaving my account to people i did not know, he sent the max amount and hacked many people whos sent me money through out the week.

after about two hours on the phone trying to get my money back they hung the line. Once I called back i spoke to will from the fraud department with the numbers of 669-228-9453 after he advised me to purchase 4 ebay cards and he would add the funds on the card. he requested that i send him the verification on he would have the funds to me in 20 min. and that turned into 2 days , on day two he blocked my number and said its my problem to deal with.

Victim Location 75002
Total money lost $500
Type of a scam Phishing

Cash app transferred 500.00 to a individual via my banking information. And refused to send it back. My bank said it was a phising scam

Victim Location 38016
Total money lost $2,300
Type of a scam Tech Support

I thought I was calling CashApp customer service and I wound up getting this guy that cleaned out my account for over $2300.

Victim Location 90813
Type of a scam Bank/Credit Card Company Imposter Scam

Hello, I want to notify you that Cash App has scammed me by stealing my money that was never posted in my account. $4800 the Cash App has taken from me. They giving me the run around and placing to different agent which I have to explain myself over and over again. If I don't receive my $4800 anytime soon I will talk to an attorney and start a lawsuit. Please aldvise.

Victim Location 21202
Total money lost $5,172.98
Type of a scam Bank/Credit Card Company Imposter Scam

So contact cash app only to find out you don’t talk to anyone from as app support. They had an app that is called team viewer and was able to see all my assets on my phone. My account was connected to cash app and they took 5,172.98 out my account. So one is willing to help me in this matter I have been trying to get some help since 07/24/2020. I’m trying also to find a lawyer for this matter. It’s more transaction but I don’t know how to upload the rest it doesn’t give me an option. All transactions happened minutes apart

Victim Location 28412
Total money lost $4,500
Type of a scam Tech Support

Contacted Cash App yesterday for a fraud charge.Thry stated I had 9 hackers. The lady yesterday Caren Bella 507-302-3736 had me get 3 EBay gift cards to use for hackers. She had her manager, Glen call me today. Stated for the 9 hackers I needed to get 9 Egifter cards at $500 each. Then he stated that he could not complete the transaction and would have to call back tomorrow to get more cards to stop hackers. I called my bank and was told this is a regular scam by people like that.

Victim Location 53220
Total money lost $20
Type of a scam Other

I got scammed stating I would get free money if I deposited money into a cash app account. Do NOT do business with anyone in cash app if you don’t know them. Cash tag: $chasedreamz619. They promised me $20 but I didn't get anything back and then they blocked me.

Victim Location 98421
Type of a scam Phishing

Text message from above number

Cash App saying I received a direct deposit of 500.00

On a Sunday of all things ?

Victim Location 98421
Type of a scam Phishing

Text message from above number

Cash App saying I received a direct deposit of 500.00

On a Sunday of all things ?

Victim Location 71270
Total money lost $500
Type of a scam Tech Support

I been scammed by multiple people using cash app , I was calling to get a refund , money missing from account , which I thought was a official number to reach a customer service rep , but they were scamming me the entire time , they had me send them money to there so called managers for verification purposes , to make sure my account was real , I was also told to download, and app off the App Store called , team viewer quick support , give them the code they see on my screen when I open the app, press allow , when it pops up on the screen, and start broadcast , this woman asked me to go inside a dollar general to make a 500$ purchase to get your refund of 2900 dollars back.

I called the number she never answered again. Who ever uses cash app and has problem with money or transactions, DO NOT CALL ANY OF THE NUMBERS LISTED ONLINE, they are all people pretending working for snap chat and will clean your bank accounts dry , and then hang up on you and you have to call back , and repeat steps .they also asked me to open my camera phone to see how me and my wife look through the team viewer quick support app.

Victim Location 73034
Type of a scam Phishing

I recieved a text message to confirm my account sign in text to my phone. I did not try to set up an account nor did I download the app.

Victim Location 37013
Type of a scam Advance Fee Loan

This is the third attempt to get me to answer this call. I also received an email in between these attempts but I just deleted it because it was just so random. The content of the text reads:

$750 Cash-App- Transfer is pending your confirmation 8c1qsu.com/my number dcyyvvf

This was also the same email I received.

Victim Location 71459
Type of a scam Fake Check/Money Order

I received a text message looking to be from Cash App and it said that there was $750 being transferred to me I just needed to confirm the transaction. I do not have Cash App and from what I can tell this scam has been going around for various amounts of money. Once you link your bank account information they have access to take money out of your account. I ignored this text and did not do anything with it, but I'm sure there are people out there who need the money and getting a text like that they would jump on the opportunity to cash in.

Victim Location 70094
Total money lost $990
Type of a scam Credit Cards

Correction of phone number found on caller ID

Hasani M*****

*********7

Related to previous cash app complaint

Victim Location 70094
Total money lost $990
Type of a scam Credit Cards

I want to add more information to cash app complaint

B

My bank identified scanner as Hassan M*****

Caller ID no ###-###-####

When I called web support in the email sent to me phishing answered Michael at cash app

This was on 7/ 15/20 from 8:00 am - 10 am in a supposedly recorded line connected to the ScamPulse.com



I am ashamed to say what this scammer manipulated me to do on a claimed recorded line for 2 hours

The purpose of my call was to reported scam involving cash app wire transactions

He said He could get me all the money back for me when I told him I was a victim of a website puppy scam

He said first he needed to verify me and I told him I was already verified with cash app. Note prior cash app had me scan my drivers license my debit card the dat before and sent me an email confirmation that I had been verified

Michael said I know but this was different His number I’d was from Texas

He had me open the cash app and type in 499 Said I didn’t want to withdraw money He said it was a dummy payment to get started and told me to look and see it was rejected

I guess to gain his trust

He then told me to link it to my bank account and said he could not see when when It made me log into my mobile app

But if he was lying he had an opportunity to access my log in I’d and password

Later I found out he tried to acces my Zelle quick pay account under the Hassan name

He said I had to purchase 2 target cards 500 and 490

It was trips to 3 stores for the gift cards

Stupidity made me give him the access numbers on the card

He told me I would be reimbursed and anyway the transactions made error message

It was jus to verify me for the refund from the wire transfers He stayed in my phone the whole time

He wanted me to go to the bank and get cash after the target gift cards reached their their limit to purchase more

I started crying he told me to collect myself because I soul look suspicious

I told him it seems like this is illegal and I did not want to get arrested because I would loose my job as a nurse

He assured me nothing was illegal but I needed to stay parked near target

Don’t know now if could get access to their computer

I told him no more money and He hung up but said to call him when I got home

I reported the ordeal to manager Sam

###-###-####

He said he was going to have him arrested but I know he’s still answering his phone

The gift card that he said did not go through were used by him probably for an online purchase at Target for the 990

I was vulnerable because I lost my dog if 16 years last mo and I went through the puppy scam with cashapp and now another scam by impersonating a cash app employee

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