Cash App Reports & Reviews (308)
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Scammer's email [email protected]
Country United States
Victim Location OH 45215, USA
Type of a scam Bank/Credit Card Company Imposter Scam
Country United States
Victim Location TX 75248, USA
Total money lost $90
Type of a scam Bank/Credit Card Company Imposter Scam
Country United States
Victim Location IN 47714, USA
Type of a scam Bank/Credit Card Company Imposter Scam
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27909, USA
Total money lost $820
Type of a scam Family/Friend Emergency
Scammer's address ?, CA, USA
Country United States
Victim Location LA 71202, USA
Total money lost $600
Type of a scam Tech Support
Total money lost $400
Type of a scam Phishing
Type of a scam Online Purchase
Type of a scam Phishing
.the scammer pose as a cash app representative.
Type of a scam Online Purchase
Victim Location NY 10473, USA
Total money lost $150
Type of a scam Tech Support
Scammer's address Na, Brooklyn, NY 11213, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11213, USA
Total money lost $9,000
Type of a scam Phishing
Total money lost $200
Type of a scam Bank/Credit Card Company Imposter Scam
Country United States
Victim Location OK 73179, USA
Total money lost $107.52
Type of a scam Phishing
Victim Location NY 10473, USA
Total money lost $150
Type of a scam Tech Support
Victim Location PA 19601, USA
Total money lost $112
Type of a scam Tech Support
Total money lost $545
Type of a scam Bank/Credit Card Company Imposter Scam
Total money lost $300
Type of a scam Tech Support
Scammer's website cah.app
Scammer's address 1455 market st ste 600, San Francisco, CA 94103, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07456, USA
Total money lost $498
Type of a scam Bank/Credit Card Company Imposter Scam
I am still waiting for a reply from my email below giving all the details of the unauthorized transaction.
1.Can you please advise the next steps or do I also need to contact my local Police for theft investigation?
Attached are cell screen shots for your review of the following:
-initial text message with virtual code to enter into cash app
-person’s name where the funds $498 were sent (also see additional attempt to take money that Failed)
-someone created a false Routing # and false account # under my name.
-text stating the funds were refunded (which is false)
2.This is theft and the charge is fraudulent. My account is closed so I am not able to access via the APP.
3. Please refund the funds back to my BOA account and confirm this case is closed.
4. I have copied my banking institution and the Better Business Bureau.
Regards,
Gina
Type of a scam Bank/Credit Card Company Imposter Scam
Country United States
Victim Location CA 92411, USA
Total money lost $200
Type of a scam Credit Cards