Cash App Reports & Reviews (308)
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Total money lost $1,000
Type of a scam Identity Theft
Total money lost $400
Type of a scam Debt Collections
To be extremely cautious of cash app. How is this even still a company?!?!? Honestly, I’m mind blown by the whole situation. My name is **** ****** and my cell is (************ or I can also be reached at ***** ********* Also, I can email the screen shots of the whole convo. Thanks much and looking forward to hearing from you!!
Total money lost $233
Type of a scam Credit Cards
Total money lost $710
Type of a scam Phishing
Type of a scam Phishing
Victim Location LA 71129, USA
Total money lost $2
Type of a scam Family/Friend Emergency
Tonight I called and spoke with Mike and was told that the payment of $1.70 posted to my debit account listed to my cashapp account on 11-19-21. I told him that it did NOT. I asked for a manager, he advised me that they did not have a manager available.
Scammer's website Cash app
Scammer's address GA, USA
Scammer's email [email protected]
Victim Location GA 31904, USA
Total money lost $610
Type of a scam Credit Cards
Scammer's address CA, USA
Victim Location NC 27278, USA
Total money lost $450
Type of a scam CryptoCurrency
Type of a scam Bank/Credit Card Company Imposter Scam
Scammer's website cash.app
Scammer's address Online
Scammer's email [email protected]
Victim Location MI 48848, USA
Total money lost $500
Type of a scam Other
Thank you.
Victim Location MS 39066, USA
Total money lost $1,900
Type of a scam Family/Friend Emergency
Victim Location MI 48051, USA
Type of a scam Other
Scammer's address P.O. Box, Saint Louis, MO 63101, USA
Victim Location NV 89115, USA
Type of a scam Phishing
Total money lost $120
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NV 89032, USA
Type of a scam Phishing
Total money lost $3,370
Type of a scam Credit Cards
Type of a scam CryptoCurrency
Type of a scam Phishing
Scammer's website cash.app
Scammer's address 1455 Market Street Suite 600 San Francisco CA 94103, San Francisco, CA 94103, USA
Country United States
Victim Location OR 97601, USA
Total money lost $2,800
Type of a scam Rental
Scammer's address CA, USA
Scammer's email [email protected]
Total money lost $100
Type of a scam CryptoCurrency
I purchased Bitcoin and was sending it to my address in CASH APP and was confirmed in the Blockchain with over 65 confirmations. I was waiting and waiting for the $100 in Bitcoin to hit my Bitcoin account with CASH APP, and all of a sudden when it was confirmed CASH APP sent me some shady kind of text stating they closed my account. I panicked and contacted my distributor which is Coinmama and they said it just was confirmed and went through. I finally got hold of someone on a call back from Cash app and it didnt sound authentic to say the least. He gave me no reason why my account was closed and in fact admitted that my Bitcoin is in my account but since its closed i don't have access to send it anywhere or use it. It doesn't even show on my account. I have in the meantime been advised to go to my local authorities or law enforcement which they promised to open an investigation. This happened 24 hours ago and I still havent got access to what is mine and confirmed by my bank, coinmama, and blockchain. There's no way to contact Cashapp because its a fraud. CASH APP is a fake and all its use is to put peoples money and you can use their own money its not a credit card company and also receive money. I didnt receive the merchandise that is paid for already, so it's considered theft.