Cash App 2024 Reports & Reviews

Cash App Reports & Reviews (312)

Victim Location 24520
Total money lost $180
Type of a scam Identity Theft

I was looking to purchase a used cricut machine on Facebook Marketplace for my business. I made a transaction purchase using cashapp and used Facebook inbox to communicate with person as well. The next morning inbox messages where gone and the Facebook listing as well. I tried to contact cashapp, I called Square system, I sent inbox comments to Facebook as well. And no one helped me get my money back. I lost $180.

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Victim Location 41001
Type of a scam Bank/Credit Card Company Imposter Scam

I looked up cash app no to dispute transaction I called no man answered kept telling me I had to download app to be able to connect with them. Or my acct will be locked for one day I downloaded app this gave him acccess to watch my phone screen he kept insisting I needed send money to a phone no it came up a cash app screen name Luis and pic man he kept telling me send money to this acct then told to daughter acct and it went through to my daughter but didn’t to him my bank didn’t let payment go through to him thankfully. There’s no cash app no as I research further only way contact them is through email

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Victim Location 76541
Total money lost $50
Type of a scam Sweepstakes/Lottery/Prizes

Bottom line there was different sweepstakes and things that was available as far as funds go and I fell for it I sent the $50 nothing was sent back I didn't even get my money back and the person acts like they don't even know what was going on and it wasn't them then they harass me and taught me about my payment that they still are holding trying to make me give them another 50 to $100 to get my money back

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- Severn, MD, USA

Scammer's address MD, USA
Country United States
Victim Location MD 21144, USA
Total money lost $1,600
Type of a scam Bank/Credit Card Company Imposter Scam

I had 1600 in my cash app account and it was took from me and then they closed my account. And i can't get my money back i might get kicked out of my house and everything

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- Surprise, AZ, USA

Scammer's website Cash app
Scammer's address AZ, USA
Country United States
Victim Location AZ 85379, USA
Total money lost $100
Type of a scam Phishing

Used #runningmoose scammed me out of 100.00 he than block me so I could not request money back. He changed his profile on Facebook. Chase Bank refunded my money but then took the credit away

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Victim Location 07950
Total money lost $789
Type of a scam Identity Theft

Cash App is being scammed by many scammers......

2. What is the date/time and amounts for the transactions that you believe are in error and why do you believe they were unauthorized?

Both transactions happened today from Cash App account XXXX.

#1 Debra 4 Rd for $394 at 10:34 AM EST on 11/20/2020

#2 Richard rd 6 for $394 at 12:48 PM EST on 11/20/2020

3. Were you instructed to download any other apps other than Cash App to access the account in question?

Yes. ANYDESK software for Iphone. He also looked at all keystroke and probably stole my Bank information including password.

4. What is the make and model of the device(s) you were logged into when the transactions took place?

Iphone 7 and 6S for XXXXX cash app account.

5. Which city & state were you located in when the unauthorized transactions took place?

NJ

6. Did you forward or provide any account access information to a third party?

Yes. He watched all the activity in my account using the ANYDESK software and stole my bank and cash App information.

Looking forward for you help to get the money back.

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- Morris, CT, USA

Scammer's address 1455 Market St. Suite 600, San Francisco, CA 94103, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06763, USA
Total money lost $200
Type of a scam Bank/Credit Card Company Imposter Scam

I had money removed from my cash app account. I brought it to their attention immediately. I never shared any of my logins or any other information. They will not refund my money or explain exactly what happened. They just want to ignore my requests for more information.

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Victim Location 11692
Total money lost $1,280.80
Type of a scam Bank/Credit Card Company Imposter Scam

My bank account was hacked and $999 was stolen from my Td bank account. $250 was stolen from my debit card. My cash app was hacked and my money is missing.

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- Erie, PA, USA

Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location PA 16504, USA
Total money lost $60
Type of a scam Online Purchase

I wish I had more information, her name is Billie Phillips and her Cash App account is $blp1204. I did online purchase for $60.00 about 2 weeks past. I texted her about the order and she told me it was sent Fed Ex and she would get me the tracking number. I have since sent two more texts and she has not answered either one. I made contact with Cash App they told me since the transaction was completed they can not refund me my money, they suggested that I send a request for refund, which I did but I don't expect a response. This person is also on other sites claiming to be selling items.

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Victim Location 75010
Type of a scam Credit Cards

Unfortunately, I had a terrible experience with Cash App. A scammer managed to get $40 from my account with the information of a family member that they hacked. I reached out to Cash App about this immediately and I was informed that there wasn't anything that they could do. I was advised to request a refund from the recipient, however, they declined to refund. Why would a scammer refund my money?

Next, I contacted my bank and was advised that I should also have to file a police report for fraud. Please be careful with the CashApp, after doing research, I have come to realize that this is a common issue with CashApp. It has also been reported by Fox News that there are several scammers who operate using the Cash App.

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Scammer's address MI, USA
Type of a scam Other

Cash app is using your account to do illegal transactions.

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Victim Location 15722
Total money lost $814
Type of a scam CryptoCurrency

Money from 2 different debit cards of mine was taken from this company ( $ 814.00 ) .There is no phone number or customer service person to speak with directly , you have to go through the cash app and go into support and they will email you back.

The only thing I want is a refund of my money they took. Only after all this happened did I see online regarding the scams they are pulling.

I truly would like my money back and see that this company gets consequented for not only what they did to me but anyone else .

I am able to provide proof if necessary but I am unable to download all the proof at one time.

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- Jacksonville, NC, USA

Scammer's address NC, USA
Country United States
Victim Location NC 28540, USA
Total money lost $220
Type of a scam Credit Cards

10/24 cash app swiped $220 out my account. Now that account is gone

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- Brooklyn, NY, USA

Scammer's phone 8553512274
Scammer's website cash.app
Scammer's email [email protected]
Country United States
Victim Location NY 11236, USA
Total money lost $7,000
Type of a scam Bank/Credit Card Company Imposter Scam

I have had 4 financial transations sent to there differenet people and uncovered that Cash app system is designed where people are able to mask thier idenity and account details. When I reached out to cash app and requested an investigation and refund, the directed me to their recommend actions of verifying accounts. I informed cash app that the recieptiant of my funds was not the person who I have authorized payement to and to please look into this issue. I noted that with your sysetm one can never confirms one identity if you all users the options to change their names and account tags.

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Victim Location 33177
Total money lost $150
Type of a scam Other

Cash is allowing people to create fake accounts and request money as if they are the person you're sending money to. They mimicked accounts I'm familiar with and requested money. I thought they were the person I was sending money to. They wont refund my money not pursue the case.

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- Rochester, NY, USA

Scammer's address San Francisco, CA, USA
Country United States
Victim Location NY 14605, USA
Total money lost $69
Type of a scam Bank/Credit Card Company Imposter Scam

helping someone that was frauded out of money from cash app, the man posed to be from cash app and was having my friends money in my account had me download an app that allowed him to purchase bitcoin then sell it my money was never returned Cashapp will not refund it

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- Wilmington, CA, USA

Scammer's phone (929) 274-5526
Scammer's email [email protected]
Country United States
Victim Location CA 90744, USA
Type of a scam Other

Well this person named Yosi seed they were sending money to my cash app account. But I got a email stating that I needed to pay a 180$ clearance fee. Bells went off so I contacted cash app they told me that it was probably a scam.

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- Bangor, ME, USA

Scammer's phone 415 465 8053
Scammer's address Unknown
Country United States
Victim Location ME 04401, USA
Type of a scam Bank/Credit Card Company Imposter Scam

I tried increasing cash app amount, googled number and they had me install app and took 998 out of my bank, im 62 on disability and bank wouldn’t help

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Scammer's address No address , Grand Prairie, TX 75052, USA
Total money lost $55
Type of a scam Credit Cards

This person has taken 25.00 and then 30.00 from my cash app card without permission and when I try and find them to report or ask them to stop payments from my card the company doesn't exist and I have no way of stopping them....the company name is...dbaname...

Please help stopping them I'm very poor and need every red cent I'm disabled...thanks

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- Rhoadesville, VA, USA

Scammer's address VA, USA
Country United States
Victim Location VA 22542, USA
Total money lost $100
Type of a scam COVID-19

I was on facebook and my cousin had posted about being able to get some type of financial help via cashapp and they are doing it through a business she works for apparently. This is this message she sent me...

" I work with Ubisoft company , they trade gifts to Bitcoin and need more than $30,000 daily, so they are giving out basically free Money and using it as tax write off before tax seasons to be eligible for certain breaks as a fortune 500 company. They works with gifts card companies, your job is to purchase gifts card from the store and send me proof of purchase plus the card for verification

If get $200 you get $2400

If you get $300 you get $3600

If you get $400 you get $4800

If you get $500 you get $6000

If you get $1000 you get $12000

If you get $2000 you to get $25000

If you get $3000 you to get $35000

If you get $4000 you to get $43000

If you get $5000 you to get $50000

The company make use if the gift cards or cash app payment so they pay whoever get them the cards or cash app payment as a charity/giveaway to help support people during this time of corona virus pandemics

It’s real and legit

I can show you the proof

The cash app name used was $4CBON and they took my $100 from my cash app account and haven't returned it.

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