Cash App Reports & Reviews (308)
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Victim Location GA 31021, USA
Total money lost $260
Type of a scam Identity Theft
Approved
[email protected]. We need to get these scammers wiped off as soon as possible.
but was able to recoup my money thanks to MEGAN, a chargeback expert
If you find yourself in a similar situation, please contact @resuc.org
Refer Al or call +1 910 302 6467 They should be able to help.
Square has crap security and crap customer service
Beat them at their own game do not keep large amounts of money in any bank but especially not the less regulated less secure and less insured nonsense like cash app
To reiterate the pass code had just been changed I had not even used it yet to complete any transaction so even though they say pass code was used that is an absolute lie as far as the known device I don’t know because they would not share the IP address with me so that I could know if it was a known device or not
Total money lost $375
Type of a scam Investment
Type of a scam Identity Theft
Type of a scam Other
Note: I did recently learn from my employer that a fraudulent unemployment claim was received for me. I had already notified the Ohio Job & Family Services, as well as, the credit reporting agencies and my credit card company.
When I contacted CASH APP at ************ (which I found on their website) to notify them of the fraudulent debit cards mailed to me and asked them to close the accounts, .they were not willing to do so without receiving my email address where they would supposedly send me a form to complete to investigate the issue. (I did not provide them with this information.) They indicated that there was no other option for processing my request.
Total money lost $160
Type of a scam Tech Support
Total money lost $250
Type of a scam CryptoCurrency
Type of a scam Sweepstakes/Lottery/Prizes
Total money lost $980
Type of a scam Phishing
Total money lost $610
Type of a scam Online Purchase
Total money lost $762
Type of a scam CryptoCurrency
Total money lost $650
Type of a scam Online Purchase
Total money lost $3,260
Type of a scam Phishing
Total money lost $40
Type of a scam Phishing
Money fraud
Total money lost $420
Type of a scam CryptoCurrency
Type of a scam Phishing
Total money lost $175
Type of a scam Bank/Credit Card Company Imposter Scam
cash app was hacked and all the funds in the act was taken.
tried to rectify with the consumer and was denied any and all refunds.
Total money lost $1,050
Type of a scam Phishing
the picture .. do you really think i love google that much .. and the charges are not from google. they do stuff like this with many other companies .. i still have pending charges i was charged for from months ago .. i have literally hundreds of charges i did not make and 100 more in asttempts ..