Cash App Reports & Reviews (308)
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Scammer's address AL, USA
Country United States
Victim Location AL 36603, USA
Total money lost $231
Type of a scam Tech Support
Total money lost $765
Type of a scam Phishing
Country United States
Victim Location TN 37211, USA
Total money lost $1,300
Type of a scam Identity Theft
Scammer's address San Francisco, CA, USA
Country United States
Victim Location NY 14217, USA
Total money lost $891
Type of a scam Tech Support
Country United States
Victim Location NC 28501, USA
Total money lost $45
Type of a scam Tech Support
Scammer's address CA, USA
Country United States
Victim Location KY 40299, USA
Total money lost $1,200
Type of a scam CryptoCurrency
Scammer's address TN, USA
Country United States
Victim Location TN 37912, USA
Total money lost $3,284
Type of a scam Tech Support
Scammer's address Cash App, NC, USA
Country United States
Victim Location NC 27801, USA
Total money lost $1,089
Type of a scam Phishing
Victim Location NY 10314, USA
Total money lost $3,298
Type of a scam Phishing
Scammer's address Connitecut
Country United States
Victim Location GA 31061, USA
Total money lost $60
Type of a scam Tech Support
Total money lost $2,497
Type of a scam Bank/Credit Card Company Imposter Scam
Type of a scam Credit Cards
Consumer received card in the mail, reflects her name and address and the card is a black card with only a dollar sign and her name. The paperwork is mostly blank but indicates that there is a QR code to attach the card to her cash app. Consumer is 73 with a flip phone, she does not have a cash app and does not know what it is. There is limited information otherwise. Found similar case via google search while on the phone: ********************************************************************************...⇄
Scammer's website Cashapp.com
Scammer's address 1455 Market St. Suite 600 San Francisco CA 94103 USA, San Francisco, CA 94103, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37664, USA
Total money lost $450
Type of a scam Bank/Credit Card Company Imposter Scam
Scammer's address GA, USA
Country United States
Victim Location GA 30909, USA
Type of a scam Tech Support
Victim Location MA 02301, USA
Type of a scam Identity Theft
Total money lost $600
Type of a scam Other
Total money lost $503
Type of a scam Tech Support
Country United States
Victim Location NY 10034, USA
Total money lost $1,000
Type of a scam Family/Friend Emergency
Total money lost $2,200
Type of a scam Investment
Total money lost $1,000
Type of a scam Phishing
https://www.squarecashelps.com/blog/hchange-cash-app-from-business-to-personal
They act like they are trying to switch over your personal cash app to a business cash app. They then try to have you verify your account by sending money to a "dummy verification account". At that point you cannot receive your money back. They try to verify by having you send all of your funds to them and they lie and say they will send them back.