Cash App Reports & Reviews (308)
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Victim Location NY 14201, USA
Total money lost $200
Type of a scam Phishing
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Phone
Country United States
Victim Location IL 60620, USA
Total money lost $2,490
Type of a scam CryptoCurrency
Type of a scam Credit Cards
Scammer's email [email protected]
Country United States
Victim Location MI 48346, USA
Total money lost $10
Type of a scam Worthless Problem-solving Service Scam
Country United States
Victim Location PA 19131, USA
Type of a scam Phishing
Type of a scam Bank/Credit Card Company Imposter Scam
Country United States
Victim Location OK 73116, USA
Total money lost $1,365.50
Type of a scam Identity Theft
Scammer's website cash.app.com
Scammer's address Square Inc. 1455 Market St. Suite 600 MSC 211 San Francisco CA 94103 USA, San Francisco, CA 94103, USA
Country United States
Victim Location CA 94103, USA
Total money lost $689
Type of a scam Bank/Credit Card Company Imposter Scam
ON LAST, THURSDAY AT 3:05PM; i CONTACTED WHAT i THOUGHT WAS CASHAPP SUPPORT TO WALK MY THROUGH HOW TO DEPOSIT MY ENTIRE AMOUNT OF $689.00 FROM MY CASHAPP ACCOUNT INTO MY CURRENT CHECKING ACCOUNT. THROUGH THIS PROCESS I WOULD HAVE ABLE TO PAY MY BILLS. TO NO AVAIL CASHAPP HAS NOT TAKEN ANY RESPONSIBLITY FOR THIS HORRIBLE ACTION. SEVERAL TIMES ONTHE CALL WITH THE FAKE REP HE KEPT ASKING ME FOR PERSONNEL DOCUMENTATION SUCH AS MY ID,ADDRESS AND DL ID, i WAS ASKED TO TAKE A PICTURE OF MY DL ID AND i FUSED GIVE UP THAT INFORMATION I KNEW THAT I HAD BEEN SCAMMED WHEN I CALLED ACTIONAL CASHAPP SUPPORT LINE AFTER 2.5 HOURS OF AWAITING FOR AN ACTURAL REP.
Country United States
Victim Location GA 30002, USA
Total money lost $2,000
Type of a scam Government Grant
have seen where my 2nd and 3ed stimuls payments were sent to the same account number that has been changed at least 3or 4 times. I have requested over 5 times for support to get with my on this issue and for some reason I never received an email back as I have sent over 5 emails regarding this issue . I have never had an issue w CashApp responding to my emails , now when I finally see an option about the issue I'm having w the stimulus being sent the wrong account I still have yet to see an email regarding the issue. I am pregnant and homeless and I needed this money months ago . please help
Type of a scam Phishing
Scammer's address 1445 market st ste 600 san francisco ca, San Francisco, CA 94103, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94103, USA
Total money lost $800
Type of a scam Other
Total money lost $2,900
Type of a scam Other
Country United States
Victim Location NC 27407, USA
Total money lost $234
Type of a scam Bank/Credit Card Company Imposter Scam
Total money lost $1,208
Type of a scam Phishing
The person who answered claimed to be from Cash App and said that Amazon was forwarding these cases to them for verification.
He managed to get into my brother's Cash app account, buy $1208 worth of Bitcoin and then sent it to himself. They tried to call again today on 1-808-999-9466, claiming that they wanted to help return the money to my brother, but he didn't fall for it.
Scammer's address Web / phone
Country United States
Victim Location MS 38618, USA
Total money lost $1,900
Type of a scam CryptoCurrency
Total money lost $425
Type of a scam Bank/Credit Card Company Imposter Scam
Scammer's website Cashapp.com
Scammer's address CA, USA
Country United States
Victim Location NC 28110, USA
Total money lost $1,464
Type of a scam Bank/Credit Card Company Imposter Scam
Scammer's email [email protected]
Country United States
Victim Location VA 23464, USA
Type of a scam CryptoCurrency
Scammer's address GA, USA
Country United States
Victim Location PA 15235, USA
Total money lost $800
Type of a scam Phishing
I’ll put them in the image section. They had me purchase Bitcoin and stole it from me. I ha s the wallet I’d as well as screen shots. I sent cash app messages while they were doing this and they are saying this is legal and this can happen to us! $800 is a lot of money when we are going theu this pandemic. These people need to pay....