Cash App 2025 Reports & Reviews

Cash App Reports & Reviews (315)

- 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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- Dallas, TX, USA

Scammer's phone 815-271-8640, 272-222-0149
Country United States
Victim Location TX 75248, USA
Total money lost $90
Type of a scam Bank/Credit Card Company Imposter Scam

i was a victum of a cash app scam on last week where money was taken off my cash app account ($90)

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- Evansville, IN, USA

Scammer's address CA, USA
Country United States
Victim Location IN 47714, USA
Type of a scam Bank/Credit Card Company Imposter Scam

Called to fix my problem with cashapp. Asked to download an app. That app gave access to go through my phone. They sent my money to an cashapp customer. But the person wasn't real. But I had block the number and the cancel my card. Also getting an replacement. But been waiting for 10 days now. The fake person the money was sent to didn't receive it so I cancel the payment and been waiting for 10 days now.

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- Elizabeth City, NC, USA

Scammer's phone 5183183860
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

Was called by friend he was having issues receiving money and that he called Cash app and had a rep calling me, once the rep called he asked me to verify funds by send funds to a “dummy “ account and they would be returned, after several attempts, then he had me close that account and open a new account saying there is a problem for which he saw ! ( after the fact the money did come out of my account ) he guided me to Zelle and had me and make a transfer to another “dummy “ account ! I’ve had to close that account (bank) and go through that ordeal. I’ve have txted him a couple of time and told him to return the funds he stole,,,, he actually replied and said he not a crook ! Wow

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- Monroe, LA, USA

Scammer's phone 1-805-567-2144
Scammer's address ?, CA, USA
Country United States
Victim Location LA 71202, USA
Total money lost $600
Type of a scam Tech Support

i was getting assistance with my cash app account and the 1-805-567-2144 number I called per google advised me to get gift cards in the amount of 600 dollars to unlocked my account per cash app policy. I did and then noticed that wasn't correct. He stated that he would reinstated my account with the money and then i can get all my money out of the account. Then he advised me that his manager stated it would take 1000 dollars and I refused and I asked was I now screwed and he say yes. I pray I get my 600 back but I know I am not.

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Scammer's email [email protected]
Total money lost $400
Type of a scam Phishing

I was scammed by CashApp on July 6 by an individual saying he was with CashApp support. My son was selling his shoes and the buyer was saying that he wanted to cash app him the money. My son received an email from a fake cash app email that the gentlemans funds were locked and in order to get the money, we would have to send $400 just to hold and we will get it back once the money was released. We sent the money and then my son got another email stating that the man had released some more money but in order to get it, we would have to send more money. Before I sent the first transaction, I called the CashApp number and it stated that I need to go through email. I requested a live agent and was sent back an email that they do not have live support. After all of this, I reached out to the real CashApp support and they stated that they can not do anything. Now I am out of bill money and I do not know what to do. I have more attachments.

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Victim Location 07003
Type of a scam Online Purchase

I used the cash app to purchase puppy which was a scam. I used my bank debt card for payment and about week later I try to use my bank at atm and it rejected me. So went to bank and found out that someone was trying to used my debt card to purchase best buy gift card. Which I did not make. The bank told me they have try three times to make purchase. The bank said it was fraud.

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Victim Location 10025
Type of a scam Phishing

I was trying to collect a refund

.the scammer pose as a cash app representative.

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Total money lost $450
Type of a scam Online Purchase

Three different occasions in the same day three different people stoled money from my bank account thru cash app.. cash app company thru only emails claims they can not refund me my money stolen. They claim because I sent the money, Even after explaining I never sent the money my account was hacked some how.

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- Bronx, NY, USA

Country United States
Victim Location NY 10473, USA
Total money lost $150
Type of a scam Tech Support

My father sent me$150 thru cash app and I needed help to transfer it to cash app,I goggle their number and called them,they answered by saying,welcome to tech support and acted real professional while trying to transfer my money,they had me downloaded a app called quick support and thru that app they stole my money.the name of the person that the money went to was Num.thats all the information I have,

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- Brooklyn, NY, USA

Scammer's phone 9172823948
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

I received a email saying suspicious activity was on my account so I called the number from the email.they claimed they ask for my email phone number birthday n social security card I ask why u need so much information the told me so they can unblock my account.i left and went on a vacation for a couple months and all my unemployment money is gone off my cash app card somebody use my cash app to send them money to there account

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Victim Location 28213
Total money lost $200
Type of a scam Bank/Credit Card Company Imposter Scam

Had deposited a large sum of money on the app until i was able to transfer to my real bank. Decided on Oct 3 2020 to just pay my phone bill which was 100. Cash app took 200 and my phone company said they never received any payment and my phone remained off. Ive taken pictures and go to cash where they send me a text saying i spent 200 at my phone company so i went to the actual app and its not showing under the transactions. I cannot get in contact with anyone and after o sent them a request for my refund and asking wheres my money the screen went blank and i cannot see any transactions luckily i took pictures before contacting them .

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