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Cash App

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Cash App Reports & Reviews (319)

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

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"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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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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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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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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I seen this Ad on Facebook about FEMA giving out money so I commented FEMA the person promised me 1,200 if I gave them $100 then I had to pay a fee for $120 and now I got an email for my payment on hold and the only way I can get it was pay a clearance fee for $200 then after that they ask for a Facebook code. Then I seen that they were trying to get into my account they tried to get into my account but with my fast thinking I saved my account Thank God. This is the last thing I need so much has happened.

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Unknown person named Barry Chambers sent unsolicited $100. Did not accept the payment and Contacted Cash app support. They told me to accept the payment and then send it back?! I’m not accepting $&@t! I closed my account with cash app. I read that once you pay the scammer, somehow they get your banking info and drain account.

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installed cash app.

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.

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hackers have a way of getting into your cash app and changing adding .. using company insignias .. and pocket your money .. while cash app claims it safe and cutting edge tech so hackers cant do these things .. its a lie .. they have taken more than a thousand from me .. and they wont stop and cash app wont fix anything.

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 ..

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You will have to take a look for yourself .. but its all being done on cash app ... they habve swendeled m eout of so much money ... they have control of cash app .. for instance there are more than 100 google attempts to charge me and charges on my phone .. but because they have gone a deleting spree they are not showing up now on my laptop .. but there are tons of charges not from google and suerely not from me .. this is like this for many other companies ... MANY !

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Cash App trying to scam one over on me. This company should be dismantled and they should all go to prison. I’d also like to file claim against them. Would also like someone to contact me if they can I have very important screen shots of what they were trying to do and how they treated me as a consumer and how they were trying to screw me over as a consumer. This is scary that probably most American utilize this company when this is what they are all about. Have numerous screen shots of it all and would like to share. The public needs to be advised

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!!

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This person got my information through would it look like to be a legitimate IRS email. They stole all my information and hit my cash app card for 33.22 on Christmas , and again 1/2/2022 for 173.84 at Target T-2212 location in Brooklyn New York, I'm from Pennsylvania. They placed online orders . I lock my card until I go to use it and replaced the card and they still got my information and used it the SECOND I went to use it!!!Trying to get my funds back . Police report made and IRS notified of this scammer. Cash app is no help.

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I asked cash app about a call I received not to long before the night and found out that cash app does not call out ever. I told them about my situation and they gave me some copy and pass generic answer like in case of disbursing you need to do this that and the other and I said what if it wasn’t even me . Nothing no resolution in sight ever . Why is it that banks don’t give the freedom for a person who you never met to get a hold of your debit card number and just drain your account right there and there and cash app can . You literally can create a profile under anyone’s name so a little back ground on that name and figure out all their security measures. If you have that much power and the person who you stole that money could do nothing about it this is theft it’s legitimate theft as long as I have a debit card find out a little info I can get access to a persons life saving I mean are you serious why does this company not take measure like ID ME and why do they get away with it

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I received a debit card in the mail from the above but never requested it. When I attempted to make contact with he company to report this issue I was given the run around.

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On 11-19-2021 there was a payment for $2.00 that was sent to me via my cashapp account. As of today, I have yet to be credited the $2.00. I have attempted to reach customer service at 1-800-969-1940 and the recording says that there were no agents available. I also sent an email to [email protected] via the app on my phone and still no response back.

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.

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They call me and said they from cash appt support and took all my money

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My friend inbox me about investing in bitcoin and making a quick return. I was so much in need that i borrow the money with the promise to return it immediately. After buying bitcoin and transferring it as i was told, they then asked for my facebook info. I even had to make a video about the investment. After all was said and done I was logged out of my accounts and my money was gone. I lost $450.00 well I lost my mothers money. It hurt so bad that I just fell for an scam. And then found out that it wasn't my friend I was talking to it was the scammers. I was about to act fast and get back into my Facebook and change all setting and my password. Do you know they inbox me back asking why I change my password that is needed to verify I am the real person. They texted and called my on messenger for 11 hours. Still trying to promise me money and to give them the new password. I posted post about the scam and not to respond to anything that says its me. I even deactivate my Facebook account for now. Please don't be the next victim because I always thought I was to smart for that.

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Had a recorded message saying there was suspicious activity on my card and that it was going to be shut off. Then it had Options to turn it back on or speak to someone. When I chose to speak to a person they hung up

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