Imposter Cash App Reports & Reviews

Imposter Cash App Reports & Reviews (88)

Victim Location 91343
Type of a scam Phishing

This company said that "Cash APP notification: you have just received $750 from Rob. Please accept your transaction here hookshearing.com/LMiiXW4 and I hit the link and they asked my full name, address, phone #, date of birth, and asked me 30 questions about my interests and asked me to accept notifications, but they did not ask for SS# or bank acct info, which I would not have given. I was expecting $750 from someone, which is why I proceeded, but b4 I answered their second text, which they were about to ask my banking info, I called the people who will be sending me $750 legitimately and they said they had not sent it yet, so I replied "NO" to the potential scammers.

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Victim Location 44137
Type of a scam Phishing

I think I was just scammed. I was online with Cash App. It wasn't really Cash App. Then they called me and had me open my Cash App. It was a scam. Had me download an app called Any Desk. I sent a picture of the front and back of my drivers license to verify my identity. I am concerned I sent a picture of my drivers license. Their phone number is 628-253-4807.

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Victim Location 95336
Total money lost $150
Type of a scam CryptoCurrency

I was scrolling through my instagram and saw ** ************* who was doing a cash app, at first I thought it was a scam cause I've seen it a lot, but she showed me that she has gotten money out of it in her story on instagram which was around $44k and I was like "mhhm, maybe I should try it" So i asked her about the information she told me how much I am willing to spend, showed me what the pricing was and I told her I'll do $150 for $1900, so when I put cash into my cash app, she told me to spend it on bitcoins and send her the link, which I did, then she showed me in that amount of money I have gotten $3,000, but I would have to spend $400 in another of the bitcoins, I told her I didn't have the money (which I didn't) and she kept on asking if I could ask my family/friends to get the $400 when I knew I didn't have too. I asked a friend about this "cash app deal" he told me not to try it, but I have already done it and he told me its all a scam. So when I asked for my $150 back, she wanted me to take a photo of myself with my ID card, I told her that can't be a policy cause I had a feeling she would use it against me. So I just basically told her, just keep it cause I'm not doing that. And that $150 isn't that much.

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Victim Location 02148
Total money lost $2,000
Type of a scam Phishing

How can somebody work so hard yet their someone somewhere sitting planning on how to still your money. I have lost 2000 within 3days.I contacted cash app support to report a fraud and end with false representative. Right now my cash app history has been erased. The numbers that used for the cash app customers care were ********** and ********** and I have lost details of previous fraudulent transactions because my history has been erased. Please help me.

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Scammer's phone 6024796819
Scammer's address AZ, USA
Scammer's email [email protected]
Victim Location AZ 85019, USA
Type of a scam Phishing

Reporting the fact that I received a local phone call from someone claiming to be cash app support. Stated they were blocking my account.

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Scammer's phone 425-291-8573
Scammer's address Burlingame, CA 94012, USA
Victim Location VA 23450, USA
Total money lost $200
Type of a scam Phishing

Consumer received a call from a person claiming they were from Amazon. Requesting she go into her cash app account and deposit the funds to receive a new phone. They took $200.00 from her account.

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Scammer's website cash.app
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location MS 39056, USA
Type of a scam Phishing

This identity theft and scam occurred on Wednesday, September 29, 2021. In the process of trying to help my daughter recover funds, CashApp representatives had taken from her checking account, they ended up taking funds from my checking account also. Because the banking information was linked to the Cashapp, the so-called customer support gained access to my account, then transferred funds from an account that was not even linked to the CashApp account. They downloaded some type of "Quick Support" remote app on my phone and could see everything from my phone. I was scammed out of funds. They also scanned a photocopy of my driver's license. They spent 2 hours on the phone and would not return my funds. That night I reached out to CashApp support through Chat to get funds reimbursed asap. I was not contacted until the next day. They forwarded my issue to a caseworker. They chose to refund my funds as a courtesy sometime that Friday. This should have never happened. Scammed to buy Bitcoins through CashApp!

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Scammer's phone Unknow -,unknown
Scammer's address Cash App unknow , CT, USA
Victim Location CT 06110, USA
Total money lost $789
Type of a scam Phishing

I was scammed in the amount of $789 by the Cash App on 9/20/2021 from a caller to claiming to verify my daugher in law account, however it also wanted to confirmed my accout. I'm sad to say I felt for this scam and I feel so violated and very angry at myself to falling for this scam. I was so stupid in provided them with my account debit information and my lincese information as well.

They transfer $781 to may account and took $789 twice and though I tried to dispute the charges through my bank account and also through the Cash App support I was denied from fraud compesation from both my bank and cash app. The cash appp only has online support if you receive a call this is most definitely a scam. I don't unstand with the deposit of $781 and the two withdraw of $789 how is not possible for my bank or the cash app can't track the transaction. I'm reporting this because I do not want any other individual to feel like I'm feeling at this time, stressed, depressed, ashamed and most of all very angry. I'm unstall my cash app and I hope anyone seeing this post will do the same.

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Victim Location 08205
Total money lost $1,700
Type of a scam CryptoCurrency

My “friend” messaged me through Instagram, to talk to her “friend” about investing in Bitcoin. The friend convinced me to transfer money. After two transactions something didn’t feel right. I realized I had my friend’s cell number )she’s in another state) and decided to text her. The way she responded let me know that it wasn’t really her I was speaking to through IG DM. When I reached out to cash app they just waived me off and told me there was nothing they can do about it. They didn’t try or want to help!

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Victim Location 38658
Total money lost $550
Type of a scam Bank/Credit Card Company Imposter Scam

??WARNING?? VERY IMPORTANT. PLEASE READ.

CASHAPP USERS-DO NOT USE THIS NUMBER. I called this number Tuesday to talk about a pending refund. I was asked to download an app called “Any” so the man could see my CashApp and walk me through steps to see what was going on. IT WAS A SCAM. He stole every bit of my money $550 or so, and then unlinked my email, Cashtag, and bank account. I had to create a whole new account to get in touch with support because their real phone number does not work. After 57 emails since Tuesday they closed my account today due to the money transfer from my phone. That’s because the hacker was on that “Any” app and had access to my phone. I am the stupid one here to let this happen but I am furious and so sick about it. Oh and get this, I have the hacker on recording telling me he hacked me and he’s going to get more of my money and come find my family and kill us.

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- Staunton, VA, USA

Scammer's phone 1 (800) 969-1940
Scammer's website cash.app
Scammer's address 1455 Market Street Suite 600 San Francisco CA 94103, San Francisco, CA 94103, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24401, USA
Total money lost $700
Type of a scam Bank/Credit Card Company Imposter Scam

I had a withdrawal of $700 from my bank through CASH APP without my authorization on Aug 2, 2021. I do not have an account with CASH APP. Someone got my bank debit card number and withdrew money through CASH APP. Here is a copy of the transaction:

08/02/2021 DBT CRD 0512 08/02/21 00008294 CASH APP*TONIJA 4153753176 CA -$700.00

I called the number listed which is listed to Square and I was not able to speak to anyone but I was able to contact them through their chat and was told to contact CASH APP. I was also told that CASH APP is owned by Square.

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Victim Location 83651
Type of a scam Online Purchase

Fakes to send you money for something you are selling on the Facebook marketplace, but just sends you an email stating that he is going to need to send another $100 through to make it go through and that you will need to buy a gift card for it to go through. Email used is [email protected]. I knew it was a scam from the start, never trust an @gmail.com from a company. Major Companies will always have @companyname.com.

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Oh my god I got this today. No wonder they only want cashapp only. I searched up the email and it was spelled wrong too and got to this site. Thank you for letting me know.

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Total money lost $199.97
Type of a scam Bank/Credit Card Company Imposter Scam

Cash app took my money and gave me a negative balance. I made a few purchases everything was pending they took the money out right away and 3 days later hit me with a -199.97 I have tried to reach out them and in 5 days I emailed five different people I did all they asked and they still emailing telling me to do what I have already done. They stole the pending money and charged me again.. I am a single mom doing it on my own

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- The Colony, TX, USA

Scammer's address N/a David Orell Dunn
Scammer's email [email protected]
Country United States
Victim Location TX 75056, USA
Type of a scam Other

I received a call from a representative claiming to be CashApp customer support was on the phone with me over a hour claiming to be refunding me for the fraud activity I had happen May 28th, 29th, & 31st for a total of $2,750 and I had no clue about how CashApp customer service support worked and that they usually don’t call customers. Some way some how they also hacked my mothers information as well and locked me out of my account claimed they were merging my account information so I can properly access it and it’ll be full secured. I have never sent anyone such large amounts of cash through CashApp at all ever. I’m also disputing a claim with Zelle for $499.00 from the day I was scammed June 16th. I provided photos of all the transactions and spoke with my bank they are refusing to refund me my money back. Stating that I have to speak with CashApp support team and get my refund through their company. So I’m up in the air and would like to figure out if I can make a claim also again this David Ore Dunn that I was told is a CashApp manager and would refund me my money back. My email for my login information was also changed along with my password so I really need someone to look into these issues and then help me resolve this with a positive solution.

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Victim Location 23324
Type of a scam COVID-19

Hello, Are you aware of $2,500 Covid-19 relief CASH APP bonus ?. Claim your bonus for free without paying anyone before getting your bonus , kindly text the agent in charge of your bonus (XXX) XXX-XXXX and follw the instructions, so you can get your $2,500 in few [email protected]

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Victim Location 33596
Total money lost $360
Type of a scam Identity Theft

They had access to my cash app account they stole 350$ and i never paid them anything they were able to get into my account and get money left in the app they also bought bitcoins and when finished the money i had in there they go ahead and reload extra cash from my personal bank account and steal that too cash app is not responsive I’m speechless and don’t know what to do

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- Brooklyn, NY, USA

Scammer's phone (800) 844-303-5547
Scammer's address n/a, NY, USA
Country United States
Victim Location NY 11207, USA
Total money lost $1,998
Type of a scam Credit Cards

March 31, 2021 I googled Cashapp customer service, and called (844) 303-5547. I wanted to link my Bank account to my cashapp card, to avoid additional fees charged when I use bank card at an ATM. I spoke to a person claiming to be a cashapp rep, who referred me to "technical support". The person posing as technical support expertly navigated me through cashapp, and then said...to complete the link, I had to verify receipt of first $1, and then $2 allegedly sent to my cashapp account. I saw nothing. He then asked me to get someone (who happened to be my visiting daughter) to help me by typing 999, and send to my cashapp account. Scammer place me on hold, saying he was setting up the link, but it would take some time. Bottom line...he debited $999 from my account during two separate debits totaling $1,998. One debit at 6:30, another debit at 6:36pm. My daughter contacted authentic Cashapp customer service, explaining the fraud, and that rep suggested I go to my bank. 4/1/21 I contacted bank in morning, and surprisingly...they receive many complaints about fraud connected with cashapp. I contacted authentic cashapp rep Yechel, advising her of this fraud...about two hours later I received $999 credit, however; I did not full credit of $1,998 total of debits on my account. The scam is still occurring, since I called same number (844) 303-5547 and the same person answered the phone. Cashapp was notified of this number 3/31/21, and 4/1/2021.

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- Baltimore, MD, USA

Scammer's phone 850-270-2395
Country United States
Victim Location MD 21229, USA
Total money lost $480
Type of a scam Bank/Credit Card Company Imposter Scam

I contacted cash app support services about problem with account, which turns out to be a fake business, but it’s set up though my cash app some kind of way. They said my account have to be closed and reopened and set up a supposed to be dummy account and stole $480.00 from my account. They were very convincing and something needs to be done about this as soon as possible.

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- Seattle, WA, USA

Scammer's website cash.app
Scammer's email [email protected]
Country United States
Victim Location WA 98155, USA
Total money lost $450
Type of a scam Online Purchase

I sold a phone and they wanted to use this one. But I have not received any payment yet. They keep telling me after I get the person to send more money, they’ll send the money. Then I had to buy a gift card for them to send it. Now they want another gift card.

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- Norwalk, CT, USA

Scammer's phone 850-846-3125
Country United States
Victim Location CT 06854, USA
Type of a scam Tech Support

I'm a senior citizen and I'm on cancer treatment, on 3/11/2021 I was trying to send money to my son's account so he could pay my mortgage at the bank. I attempted to log into my Cash App but I forgot my password and I was locked out of my account. A pop up message came on my phone telling me my account was locked for security purposes and I needed to call 1-850-846-3125. I called that number and a male person answered the called and identified himself as Ali ID #1198 and how could he help me. I told him I needed him to help me unlock my account. He asked me to download an App called "TeamViewer Quick Support" so that he could help me unlock my account. I downloaded the app and then he gave me steps to go through and my account was unlocked. Ali then said let's make sure this is working properly send the money to your son's Cash App account, which I did, Ali then said call your son while I'm on the line to ensure he received the money. I called my son and asked if the money came through, my son said he saw it hit his account but when he went to click on it, his Cash App immediately shut down and locked him out. At that point Ali hung up the phone and my $2,500 was GONE. My son's Cash App account was shut down and we both tried to call Cash App customer service but you can only leave a message on their voice mail. I wasn't waiting for them to call me that was my mortgage money. I called my local police and my bank to report I was a victim of fraud. It has been weeks now and Cash App keeps emailing me to give them information about this incident and I keep giving them the information they need only to get ANOTHER email from another representative asking me for the SAME INFORMATION. My bank gave me a 'temporary refund" until this matter is fully investigated. This is stressing me out so much and my health is at stake here. I had to borrow money from my son to pay my mortgage while I wait for someone to make a decision about this matter.

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