Cash App 2024 Reports & Reviews

Cash App Reports & Reviews (312)

Cash.app scammer,Jessica Allen

Jessica Allen cashflip is a notorious scammer on Telegram Who lures victims into making investment promising Huge gains,she made me use cashapp To buy crypto So as to invest.
I invested $10,000 but after my investment made profit,I couldn't get my money that's when I realized I had been scammed.
If not for the Help of RmcLtd a Digital Asset Recovery company I found on scamvoid I would have been ripped of my money.
I sent my complaint to their company mail: rmcLtd at protonm aiL. C om and also filled a report on their complaint Link: mailxto.com/crw9ys
With all the information And proof of transactions I provided to them,they helped me get back my money from Jessica Allen or whatever her name is.

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Scammer's phone 1-855-998-1788
Scammer's website Cash.app
Scammer's address 1455 market st suite 600 San Francisco, San Francisco, CA 94103, USA
Victim Location TN 37665, USA
Total money lost $20,000
Type of a scam CryptoCurrency

I invested in bit coin on numerous devices. Suddenly I started loosing access to accounts I had invested Bitcoin in. When I found out bit coin went up! I was floored . But denied access and told someone elses name was on my account that they wouldn't grant me access. Then it happen to another one. Now after continuing to drill them on where my money and crypto is I get the run around. Also one account had 1000 bucks. My mom is keeping me from my daughter and about to be homeless because of COVID. This has mad me think of suicide. I know I invested quite a bit of money. I want it back. I can not defend myself in a world we're having a mental disability labels u. And that has been taken advantage of to the point I'm not gonna have a roof and now this!

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Scammer's phone 424-571-9593
Scammer's website Cashapploading.com
Scammer's address CA, USA
Victim Location NC 27103, USA
Total money lost $100
Type of a scam Phishing

I was hacked from a person or company from a cashapp and Facebook account. They have my ID card, Facebook password and back account card info on cashapp from this I lost 100.00 dollars in my account and Facebook account was hacked and I was not able to get back in it to close it.

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Scammer's website Cash.app
Scammer's address 4320 Forest Park Ave. Ste. 200, Saint Louis, MO 63108, USA
Victim Location IL 60172, USA
Type of a scam Bank/Credit Card Company Imposter

Card sent in my name minus one letter for business that I never contacted or worked with. They just send a card with the name and want you to QR scan to activate card. I have rcv’d 2 cards already in the last month.

Deceitful marketing at its finest to increase membership base and steal real info once you connect to them. Police report filed for credit freeze and don’t waste time activating and closing. Do not engage or contact them.

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Scammer's email [email protected]
Victim Location GA 31021, USA
Total money lost $260
Type of a scam Identity Theft

Cash App has stolen my id and taken $260 from my bank account. I want help please.

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Approved

Cashapp scams seem to be getting more and more rampant and annoying. I've had my own equally annoying experience with them, unfortunately, I got myself scammed and lost a lot of money myself. I'd probably have been an absolute wreck not if not for the help of an IT specialist I found on the deep web. I got quick and direct help from him, his email is detailed below as:
[email protected]. We need to get these scammers wiped off as soon as possible.

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IT was really heartbreaking for me to loose my investment due to the wallet hack.
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.

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Square has crap security and crap customer service

3000 stolen by an account named $jackmehoff as a peer to peer payment transaction. I had all of My notifications and security settings on including pin needed to complete any transactions like sending a payment. I notified square immediately that I had not sent this payment and that it was not authorized. My notification had said the other account had made a request for the 3000 And I asked how this could have been fulfilled without my pin. It was also odd because I had received push notification thru the app five days prior that my pin had been changed. Since I had not done that I went into the app changed my pin to something new as well as notifying square support of that oddity. I brought that up again when reporting this situation surprised us with a square did nothing after days of getting the same robot response to change my pin and said the security setting to require pin even though that was already all done before the money was stolen square never once gave explanation for how the transaction could have been done without my pen being used All they said was it was a recognize IP address that allowed the transaction oh they would not give me that information they said they would only give that to the police and the police do not deal with these types of crimes whatsoever which I’m sure Square is aware of this was an inside job I am certain of it I’ve reported to every government agency that I could but I never got my money back or any answers and I completely do not trust Square now I will only put money in the account as needed to pay for some thing with my cash card all banks are a sham that offer virtually no benefit to the consumer Because they’re just scammers Wreaking havoc with their inhumanity

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

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Victim Location 62230
Total money lost $375
Type of a scam Investment

My friend told me about money filp on cash app and to send someone money and i did and I got **** over out of 375 and the start message everyone and saying I will get 5000 for 500

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Victim Location 45504
Type of a scam Identity Theft

I received an unsolicited cash app card in the mail. I didn’t open a cash app account. I tried to contact cash app to close the fraudulently opened account in my name and was given the run around. I was told that I would have to log into the cash app account in order to close the account or ask questions. I do not have access to this account as I was not the person whom opened it. It was a total waste of time and the account is still open in my name even thought I reported it to be fraudulent.

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Victim Location 44077
Type of a scam Other

I received two VISA debit cards (each mailed seperately within a two week period) mailed to my home address. The debit cards do not include a business/sponsor/bank name on either side of the card. They do include my first and last name without my middle initial and each card has a different credit card number, expiration date, and cvv number. The envelopes they were mailed in indicates that they were mailed to me by CASH APP. I did not order these debit cards and have never heard of this company.

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.

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Victim Location 73045
Total money lost $160
Type of a scam Tech Support

Received a phone call that popped up on caller ID as CashApp Support, answered and was told that they had been having system issues & that accounts were being locked out. They sent me a verification code through text and email to confirm my account details. These pulled previous threads of past authentications I had used before so I did not think anything of it. Noticed I was logged into a new device on the CashApp app but assumed it was them confirming my account details. This morning I woke up to 4 $40 charges to a Patrick Wellington, tag $PSWellington that I did not authorize or even know who this individual is. Immediately contacted customer support who said they can’t do anything about it even though I reported it as a scam. Currently working with my bank to resolve the issue.

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Victim Location 79603
Total money lost $250
Type of a scam CryptoCurrency

Accordingly to Cash app they have no access to the big coin operation I was scammed on on 56 2022 approximately at 1:15 I received a payment from my kids father and approximately at 1:17 my money was gone I tried to contact Cash App bitcoin as well as Coinbase to Novell I wasn’t able to speak with anyone I tried contacting them for at least five hours I had messages from Cash App support stating that they would not investigate my case the money that I received which came on the cash app card was converted to bitcoins and that is supposed to be untraceable I have the information for the person that receive the bitcoin payment as well as their cash app tag I was trying to figure it out on my own because I’ve never experienced this thing as well as I have suffered a stroke and he plays a part in my memory and my actions Scammers have used my picture and my account to spread further scams they have access to my cash app my Snapchat and no one can do anything supposedly

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Victim Location 54935
Type of a scam Sweepstakes/Lottery/Prizes

I received a message today from a Jenna Wetzel on Facebook about $5000 being deposited into my cash app. However, she refused to give me a business name and said I must pay a $50 transfer fee and could not tell me why it was needed. After talking with her, I just heard "trust me" over and over and asking me to borrow money to pay the fee. Nobody could pay it for me. I asked her to take it out of the $5000 and she said that was not an option. I didn't lose money but I feel many others may have.

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Victim Location 70806
Total money lost $980
Type of a scam Phishing

At about 11:40 am on 04-21-2022 I received a call and the person stated he was on the other end who was a foreign speaking male said he was calling from the Cash App Fraud Department. He had all of my pertinent information and verified it with me he even had my LA Dr's Lic Picture. He stated that someone from Dallas, Texas had charged $2,615.00 to my bank account at Capital One Bank. While speaking with him I immediately check my account. There was a pending amount of $980.00 charge to my account. He said that he would have it reversed and gave me a confirmation number; I took a screenshot of the transaction and he wasn't aware of it. He then said that he needed me to cash app a large amount of cash to a family member or friend that I could trust to send the funds back to cash app. At that point I refused and he hung up. Then he called right back from another number that my phone recorded. I called my bank within minutes of the incident and ordered a new bank card and the bank fraud department has been alerted. The initial call came from #: 4-878-352-1739 and he called me back from 48-894-1902 and above this number was PAWLES IS SC.

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Victim Location 42431
Total money lost $610
Type of a scam Online Purchase

I checked my bank account and it had been drained from cash app by the scammer. $610 gone.

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Victim Location 32583
Total money lost $762
Type of a scam CryptoCurrency

"A friend" on facebook messaged with an opportunity to turn a small amount of cash into a larger amount. They had me purchase Bitcoin through cashapp and then they would take the Bitcoin, exchange it and then they were to send it back doubled the amount i originally sent. Except i never received anything after sending them the Bitcoin. They drained my bank account

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Victim Location 23321
Total money lost $650
Type of a scam Online Purchase

I had a car cover for sale on fb marketplace for $50 and he asked If I could send it to his nephew and he would pay $100 through cashapp. I got an email that seemed to be from cashapp it even had a link to click on that took me to cash app that said after I sent shipping confirmation the funds would be delivered to my account. I uploaded the receipt and it said I needed a business account to complete the transaction and the buyer would pay an additional 650 for me to have an account that would need to be refunded afterwards. I received the confirmation email that seemed to be legit from cash app so I refunded/paid the 650 and afterwards received another email saying I needed to send 850 more. I requested a refund and tried contacting cashapp but was declined. They continued to try to get me to send 850 with claims that all my money would be refunded.

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Victim Location 20012
Total money lost $3,260
Type of a scam Phishing

I randomly received an email from Cashapp stating that "the money I sent was received" to an unknown person. I was confused and never seen an email from Cash app stating that. I looked at my bank accounts and nothing was taken out. I then logged into my cash app and I saw that $3200 was taken from my cash app account. Minutes later another transaction of $60 was immediately stolen totalling $3260. I do not have the person that "received the money" in my contacts, I did not send anyone my information, and I did not approve of the transaction to be sent. I've reached out to cash app multiple times and demanded my money back. They play dumb, asked me the same question over multiple times and refuse to give me my money back and is adamant that I sent the money. Even though at no point did I send money or the email they themselves sent me said that I sent the money. I have never seen an email stating"the money you sent is received" I typically would get an email from cash app stating " you sent jane doe X amount of money". To say I personally sent this money is ridiculous. At this point I am 100% certain this was a inside job from someone working within cash app. When I asked them who they sent my money to, what account, the name in which the money was transferred; they shut my case down and referred me back to the app. I attempting several times to reopen the case following their direction but again they pretend they do not know the question, blame you, the victim, and downright sides with the criminal. Which in this case is them! What makes the matter worse is that they tried to steal an additional $7,000 more from my personal bank account. Luckily my banking institution denied the transaction. This company needs to get shut down! They are stealing peoples money and posing as if it is an outside scammer when in all actuality it is them stealing the money.

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Victim Location 54660
Total money lost $40
Type of a scam Phishing

Cash app won't pay me my money back. They've asked for my bank routing number and account number, they've asked for my major credit card number... but still won't give my money back.

Money fraud

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