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ImposterCASHAPP

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ImposterCASHAPP Reports & Reviews (2)

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9/3/2021 7:30 pm est, I received a text and email that my telephone number and email was unlinked and to contact you. My mother also has a cashapp and she received an email requesting money and then 3 friends called and texted after sending the money thinking they were sending emergency money to me according to the screen shot you see below. My mother did not respond fortunately due to me reaching her as she was a forth victim of the scam but I was able to connect with her and she thought it was odd to receive such a request when we do not communicate in such a way. The identity thieves, still have access to my profile, however, I have posted on my social medial and texted all my friends and family at this point to not respond if they receive any communication from anyone requesting anything in my name because it is NOT me. So still, my name and picture is fraudulently being used to request money from family and friends as they have taken over my account. The cashtag name they are using is $thakidsweetiiIi which does not belong to me at all. I then reported a claim it to the Identity theft FTC and Internet Fraud FTC with also reporting ID theft report officially to the local authorities where I currently live. I now have a fraud alert due to the breach on my account and now have no access to my own money due to the scam taking place on me and impacting others they scammed money from. Last transaction incoming to my account should be $352 for a fashion polo house weekend in my balance history. No other transactions were made incoming and no request were made for money after this transaction was sent to me at the $thakidsweet cashtag that does belong to me. My account email and telephone number was unlinked from my cashapp ************ account. This account has been open as far back as 2017. The scammers telephone number used to call me was 404-437-9906 which I am unsure of how they even got my telephone number and name. **************** is the fraudulent cash tag - below are the screen shots associated with the fraudulent activity that has occurred using my name and profile picture. My friends and family have also reported this as fraudulent as well. Friends and family that were scammed out of their money were

-**************** was scammed out of $360 from a request sent to them posing as me using my name and profile picture but using the cash tag **************** which does not belong to me.

-$vickie1000 was scammed out of $185 from a request sent to them posing as me using my name and profile picture but the cash tag you **************** which does not belong to me.

*********** was scammed out of $185 from a request sent to them posing as me using my name and profile picture but the cash tag you **************** which does not belong to me

3. Exact amount of any unauthorized payment(s) - $185, $185 and $360 from **************** (fraud account)

4. Date of any unauthorized payment(s) - 9/3/2021

5. Do you have a legitimate Cash App account of your own? If so, please provide and identify your $Cashtag my legitimate cashtag is ************ and as of current I still do not have access to my account.

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- Beaufort, SC, USA
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Cashalp is overdrafting accounts ON THEIR OWN so we'll add money to fix the negative balance, money that goes right back to cashapp. I contacted support MULTIPLE TIMES and now I'm not even able to SEND A MESSAGE TO THEIR SUPPORT BECAUSE I CALLED THEM OUT ON THIS. IF YOUR BALANCE IS NEGATIVE AND YOU KNOW YOU DID NOT DO THIS, CLOSE YOUR ACCOUNTS.

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