Cash App 2024 Reports & Reviews

Cash App Reports & Reviews (312)

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.

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- Fort Polk, LA, USA

Scammer's email [email protected]
Country United States
Victim Location LA 71459, USA
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.

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- Westwego, LA, USA

Scammer's phone 7077150337
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70094, USA
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

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- Westwego, LA, USA

Scammer's phone 17077150337,1 830-215-0203
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70094, USA
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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- West Warwick, RI, USA

Scammer's phone 844-490-3949
Scammer's website TeamViewer QuickSupport
Country United States
Victim Location RI 02893, USA
Total money lost $1,899
Type of a scam Phishing

so on 8/06/2020 I noticed my cash app was not working so I called what I thought was the customer service number the agent advised me to download a app that would correct my issue in the meantime the agent took control of my iphone and authorized 1,899 from my bank account

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- Terre Haute, IN, USA

Scammer's phone 855-3512274
Scammer's address San Francisco Ca, San Diego, CA 92123, USA
Country United States
Victim Location IN 47805, USA
Total money lost $1,024
Type of a scam Phishing

I have been scammed out of money from cash app. Please don’t use this service. It’s happened to a lot of people. I think they have inside info. $1024. I can’t even feed my family. I sent the money to my son but a scammer intercepted it. Cash app is associated with square and Sutton bank. They refuse to give back my money. I have contacted all of them. Good luck everyone!!

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- Tilton, NH, USA

Scammer's website Home2go craigslist
Scammer's address Mississippi, VT, USA
Country United States
Victim Location NH 03276, USA
Total money lost $850
Type of a scam Rental

Answered an ad for vacation rental to go to my grandmother s funeral in lundenberg vt. They had ads on home2go and Craigslist. They sent me rental agreement to sign and request deposit of 400 and 50 dollar cleaning fee and 400 rental fee for a cabin for 2 nights to be paid before arrival. Requested payment through either zelle or cash app. So I sent through cash app.transfer was still pending through cash app when I arrived at rental unit and met the real owners of the property that weren't expecting my family and we're renting out their cabin. I immediately tried to contact cash app to stop payment and contacted state police . They came out to do report and together we tried to cancel transaction through the app it kept giving error code I made numerous emails request they stop payment and call me because it was fraud. No one from cash app responded back they do not have customer service reps to talk to apparently the only response I received was auto email telling me to cancel transaction if option available emailed back telling them I've tried for hours and then avmniut 12 after notifying them of fraud they actually paid the criminals my 850 dollars and the sent me another auto email telling me to request a refund. Like any thief us really going to refund stolen money. To this day I have never.recieved a call from cash app I've even research the VP of cash app and the owners of cash app which is squared personally explaining the fraud and no one ever called or emailed back. In my opinion I feel cash app should be held liable to return my money or they should be charge with conspiracy to commit fraud because if it was any other person and we after being told there was a fraud action being conducted and we didn't report it we would be charged criminally. Any company dealing with money transfers of any kind should have live customer service agents available at any hour they transfer money . Where money is crooks are . So I feel frauded not only by the thiefs and almost more so by cash app. It seems like they facilitate criminals in these online money scams. Like I said to cash app in one of the 50 emails I sent your either part of a solution to a problem or part of the problem. By their absolute disregard to my numerous emails about fraud activity on their site and for them to pay it out hours after being notified they are one of the biggest problems with all this online scamming going on. I've since paid attention more closely to add online and I must of found 20 ads on Craigslist alone for different things rentals pets and so forth the were requesting payments via cash app. So I'm obviously not the only victim.

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Victim Location 76801
Total money lost $60
Type of a scam Other

I was offered a Cash flipping deal where I gave a Snapchatter $60 in hopes that I would be flipped $600 on cash app and he blocked me took of with my money and ran like the coward that he is. He won’t admit that he just stole the money so he gaslights to make it seem like I blocked him when I didn’t.

He had pushed me to the point where I was forced to follow him on several accounts to get him to squeeze an answer on why he manipulated me into giving him money and he just avoids the confronted.

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Victim Location 71270
Type of a scam Tech Support

I was looking for a customer svc number to assist me in getting my Son's money back from a deposit to an old cashapp acct. I found a number on internet and they told me that could help me. They guided me through the cashapp site and told me it was process to get my old acct to emerge with my new acct and that would allow me to return his money to him. After following his prompts because he knew that I was not computer savvy bc I told him I didn't understand how to do it. After he asked me how much money was in my acct, my antenna came up but I still followed his prompts. He told me that a dummy acct was to be made and then that would allow him to emerge the accts. He started prompting me to pay to another acct.. and I was skeptical, I was interrupting him telling him why would I have to do a pay to another acct and he said Don't be alarmed this is just the process.

I kept following his prompts and I saw I was paying to another acct again. I asked him to stop and allow me to call my son to have him walk through the process with me and that I was not comfortable with this process. So I told him I would call back, and I immediately called my bank and asked if there was any activity from CashApp withdrawing from my acct. They told me $100 was pending and $25 was pending. I told them this was a scam and to stop this activity on my acct. We d/c'd my bank card immediately and I found out how close my Cashapp and d/c it from my bank acct. I called the number back and told them what they were doing was wrong and that they should be ashamed of themselves and that God will judge them for deceiving ppl and tricking ppl out of their money. I believe that wholeheartedly...

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Victim Location 95350
Type of a scam Other

A guy named Austin Gray said on the cash app to send to my friend Christina who has a husky puppy in Texas that she will be sending me by a cargo airplane that she would need the cash send her by cash app it kept failing because I just signed up for the up today so didn't recognize me and my bank didn't recognize the app so that transaction kept failing show their customer service person named Austin gray told me to go get a Google play card which I thought seemed about right because car shops in app and I thought I could send you the money from that card and then you said that he can help me with getting the numbers on the card after I scratch the back of the card so I gave him the number of thinking he was going to go to send it to Christina or tell me how to do it and I don't know if you took any money for me which was $100 that I put on there that was supposed to be a deposit for my puppy and also after all that he said he was going to transfer me to his transaction manager which he did I ask for the guy's name and his ID at first and you wouldn't give me his name and then he told me that I needed to put $300 on the Google play card which I told the guy that I talk to you I didn't have it I contacted this toll free number that I found on chrome on my phone and it said toll free number for cash app so I called it thinking I was talking to a cash at person since I've never used a site I assumed it was correct and then the manager after telling him I couldn't pay $300 or put that on the card he said well you have to show me your tits and send me a picture and I'll put $300 in my cash on there and you won't need to send $300 to your friend and I said but they didn't tell me that before I shouldn't have to do that that's disgusting I have my son here and and I saw the word damn you're disgusting and that I was going to report them to corporate and I was yelling at him and threatened to call corporate on him but I did not use a single crossword I am a Christian I do not believe in doing that kind of thing and I just want to let you know that someone is sexually harassing people on the phone he offered to stay on the phone with me the whole time the guy I spoke to Austin Gray and his ID number is 844-878-6653 I also call the non-emergency police department in Modesto California where I live and I tell them the whole story of him saying that they asked me if I really heard it correctly and I said yes I did he said it a couple times and that my mother-in-law and my son heard the same thing because I had him on speaker for a little bit and I kept telling him I'm not going to do that and he said well you have two options you can either show me your tits he said and send me a picture or you can get the $300 and put it on the Google play card yourself and pay your wedding Christina or if you want me to help you you can show me your tits and I will put the $300 on there more than a hundred then you put on there so I assumed I was correct so I did report him to the police in Modesto so they know that it's a scam also let the lady know that I'm buying a puppy from that they are being disrespectful my cash app when I called them and she said that we will settle all that on the 3rd of August and she will help me with a cash out I'm thinking I'm just going to ask her if I can do a money order or PayPal dang something easier that won't mess up if you can please adjust report that's so nobody else get sexually harassed like that and also I'm not racist cuz I am Indian I'm multi-culture to have a lot of different just I have a lot of different nationalities I do love to disabilities one is ADHD the other ones an LX or disability which is the devel of the month olds away but I am very high-functioning I just wasn't thinking of the time and I just want to let you guys know that they did scan me I don't know if they took $100 off my card the cop told me

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- Memphis, TN, USA

Scammer's phone 858 2565750
Country United States
Victim Location TN 38125, USA
Total money lost $200
Type of a scam Phishing

I had an issue with Cash App and I looked online for the Cash App Customer Service. The phone number that came up was a scam. They had me download a quick view to allow them access. I downloaded it and he walked me through transforming my money directly to them. I sent them $100 because he told me that was the procedure and they would get it and send it right back, that way they knew what account it would be. I did that and the phone hung up. I called back and got another person, they told me to do the same thing, but that they were having trouble with their system and could not return the money to my account, but wanted the Cash app and personal info of my aunt and that also used the app. They would put my money on my aunt's cash app and she would send it to me. I gave them the information. I then sent another $100 to them. Then the phone hung up again. I called back and could not reach anyone. I realized this was a scam. My aunt called and told me they called her and somehow took about $1000 from her. I feel bad because i gave them her information and she lost the money because of that.

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- Fayetteville, NC, USA

Country United States
Victim Location NC 28304, USA
Total money lost $9,600
Type of a scam Phishing

We called a 800 number listed for customer service which was a scam number and they gained access to our cash app and bank accounts. They attempted to withdraw $6800.00 from the bank account and took the full amount of $2800.00 from the cashapp account for a total of $9600. There is no way to contact this business to recover the stolen money.

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- East Saint Louis, IL, USA

Scammer's phone 9122350430
Scammer's address NY, USA
Country United States
Victim Location IL 62205, USA
Total money lost $220
Type of a scam Credit Cards

I received money from Cash App and I looked online for the Cash App Customer Service. The phone number that came up was ************. They had to download a quick view to allow me to receive my money. I downloaded it and he walked me through transforming my money directly to them. Click View Support App. He also pulled money from my bank amount. The guy name is Dave and the money was sent to a Wendy.

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- Smithville, MS, USA

Scammer's phone 1-858-250-0700
Scammer's address california, CA, USA
Country United States
Victim Location MS 38870, USA
Total money lost $100
Type of a scam Tech Support

Sunday while I was at work, I got a notification that some money was sent from my cashapp to an individual that I do not know. I initially requested a refund, that the individual declined to return. I deactivated my cashapp card and called whom I thought was cashapp support. They had me download an app called quickview so they could remotely log into my phone and see my cashapp activity. The support guy then wants me to add $249 to my account, to which I try to explain to him that I do not have in my account to add to my cashapp account. They had me log into my bank account so they could "verify" the funds were not there. Then they say they need to verify my account with a friend since I was low of funds. I get my best friend involved and they asked her to send THEM some money via cashapp and she hung up on them. I call asking questions about everything we did to dispute this transaction and was immediately told that the funds would be back on my cashapp within 2 hours. If not to call back. Well 2 hours pass, no funds so I start calling. No one answers. I call back monday and they guy was too busy at the moment and stated he would call me back, he didnt. So I call again on tuesday. Same thing, they want me to download the app so they can remotely access my phone, all the while claiming to be legit cashapp support. Then he wants to know why I have this app and that app on my phone, and I said lets stick to cashapp, none of the other apps on my phone are a concern to you. They didnt like that and hung up on me. Im beyond furious and I call back to talk to someone like the CEO, and was told did i really think the CEO would speak to some one like me!!! So I calm down and get in touch with THE REAL CASHAPP SUPPORT, which states that anyone claiming to be them and repeated their phone number, it wasnt them and they would never ask for certain information!! I have tried to look up information on the scammers phone number and its a voip number or Google number. The scam cashapp support people have very heavy indian (india) accents, but common american names.

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- Milwaukee, WI, USA

Scammer's phone 8056789076
Country United States
Victim Location WI 53216, USA
Total money lost $6,850
Type of a scam Bank/Credit Card Company Imposter Scam

They called me trying to fix a friend's account that I sent her a cash app and then they get information and stole my money from me. They locked me out so I can't get in touch with cash app because they said they were cash app. I think they locked me out so I can't report this but they stole all my money

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Victim Location 78759
Total money lost $150
Type of a scam Tech Support

My daughter's cash app was compromised. They changed her username and email. A complaint was filed with FTC, FBI, and local law enforcement. I thought I was calling cash app support, but later realized it was a scam. There was fraudulent money deposited into my daughter's cash app. I googled cash app and found this number 18003019154. They had me download quick support and linked to my phone. They told me to use the money to buy bitcoin and they would send the money to the FTC. They had me link my debit card and took 150.00 from my account. They told me to delete the cash app emails and I didn't.

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Victim Location 46818
Type of a scam Online Purchase

I was trying to sell my puppies on petloverz website. I was contacted by an individual name Albert out of Michigan city Indiana who was interested in one of the puppies. He said he uses cash app and asked that I download the app. I did so and then the next day he said he put the money in there. Cash app sent emails about needing more money. Then they said need Google play card sent from me for the additional funds they had me ask him for. Please see email images

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- Detroit, MI, USA

Country United States
Victim Location MI 48224, USA
Total money lost $335
Type of a scam Tech Support

I was desperately seeking technical support as a first time Cash App user. I googled "Cash App Customer Service" and found a number I believed to be legitimate. I had no idea that Cash App did not have a customer service phone contact. I found a number at web address that I realize now was -business.google.com I needed help getting access to the funds that were received for a Community Project. The scammers used technical jargon to trick me into sending the cash I received to a random cash tag $Maryjames587 through the name Jimmy Hugo Blanco. They stated that this was a dummy account so that they can assess the problem. Other accounts they tried to transfer my funds include Dylan Applegate ($applegate797), Kyle Gammon ($KyleG1111) and Chiz ($jazzessis) which means these scammers have legitimate Cash App accounts to take money from others. I cancelled the bank card associated with the account.

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- Apopka, FL, USA

Scammer's phone 8553512274
Scammer's address FL, USA
Country United States
Victim Location FL 32712, USA
Total money lost $400
Type of a scam Worthless Problem-solving Service Scam

I sent $400 to a friend of mine using cash app and they never received the funds. The money was deducted from my checking account. I’ve checked several times to make sure the funds were sent to the right person. But they never got the money and the cash app support is worthless just a bunch of run around never a live person. Now I’m out $400 and I’m sure I’m not the only one. Attached are the photos showing that 2 $400 transactions were sent and labeled complete. And one bank statement showing money was deducted from my bank.

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Scammer's phone 18587468626
Scammer's address CA, USA
Type of a scam Tech Support

I was trying to find out how to use my cash app card at the atm so i called the number i got off line.I thought it was weird how unprofessional he was acting and when we got disconnected he called me back and was raising his voice at me.When i said nevermind he said he was going to close my account .When i asked him what about my money he said gone.So dont be scammed by this person.

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