Cash App Scam Reports & Reviews

Cash App Scam Reports & Reviews (7)

• Aug 09, 2023

Scammer's email [email protected]
Type of a scam Fake Check/Money Order

I was on Facebook messenger somebody had text me and asked what I would do if I was given 5000 dollars I told them I would buy a new car I was walking to work at the time they said ok I sent them my cash app sign they sent 5000 dollars but then I was told I had to pay a transfer fee I wouldn't pay it this was last year in February just recently the cashapponlinefunds gets a hold of me again and tells me I have 5000 dollar pending transaction I told them again I won't pay any money to receive they told me to open an account with axos bank and it would be deposited with out having to pay a fee so did all that just to get told I had to pay a fee this has been going on for almost two years now is this real or fake

Useful

- Louisville, KY, USA

Scammer's phone 1(502) 612-5292
Scammer's address Louisville, KY, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40212, USA
Total money lost $1,170
Type of a scam Other

My information was stolen from my cash app account and was used to send my money to another account by the cash app name of $Markk . Amount taken originally was $1170 but somehow that amont disappeared and so $1078 was withdrawn from my account sending it to $Markk - cash app scammer. Once I got notification in my email about recent transactions I then seen and immediately tried to request the funds back to me , sending the request to $Markk and that person declined my request and blocked me from requesting funds. So then I immediately reported the person to cash app support as a scammer and filed a claim but nothing was resolved and I also did not receive any of my funds back as well.

Useful

- Cedar Key, FL, USA

Scammer's website can't rember
Country United States
Victim Location FL 32625, USA
Total money lost $2
Type of a scam Other

They had a pop up on a legitimate site that i had to use a card for identity purposes only and it charged ne 2$ i had them blocked but they keep trying every week for different amounts

Useful

- Louisville, KY, USA

Scammer's phone (518) 261-0858
Scammer's address Fedx, Louisville, KY 40203, USA
Country United States
Victim Location KY 40208, USA
Total money lost $400
Type of a scam Advance Fee Loan

I got act out 400 dollars he try not refund money back to on my cashapp account

Useful

- Orlando, FL, USA

Scammer's phone (608) 618-0646
Scammer's address Tampa, FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32811, USA
Total money lost $600
Type of a scam Other

The money company cashapp, tried to take money from me after promising they didn’t need any more funds or anything. They lied and tried to make me pay more and said that after I made the “last” payment that I would not need to make any more payments. I was supposed to receive a $3000 payment from someone, cashapp held it, even though my account t didn’t have a limit on how much I could receive. They told me it would be $250 to release the funds, then another $350 to have my cashapp go on “auto deposit” so I wouldn’t have to pay again if I receivers a payment like that again. Then told me I needed to pay either $400 or $800 from my pocket in order to release the funds instead of taking it from the deposit itself. They had me pay in bitcoin and had me send it to a cashapp for their support team. The cash tag was $1980tweetybird. I tried to give the benefit of the doubt because I thought, this is cashapp, a worldwide money transferring establishment. But I was wrong. I can’t get my money back, but this is unacceptable. This is a scam. And when I called the support number for cashapp, that I found online, nobody answered. Awful business and awful people running it. The person I spoke to who claimed he was the supervisor was named Gerald Dempsey.

Useful

Scammer's website cashapp
Scammer's address CA, USA
Victim Location NH 03820, USA
Total money lost $397
Type of a scam Phishing

A woman named Kathleen fitzpatrick from California went to a cashapp...I have never heard of it. She took 397.00 of my money. I am disabled and cant get groceries my scripts and I did email Brian grassadonia regarding their website and I am not the only 1 who is going through this. I have a number from my bank that she used or something thereof to get my money.

Useful

- Corinth, KY, USA

Scammer's phone (859) 512-6036
Scammer's website ACQRA HYdoll Entertainment
Scammer's address Unknown, Williamstown, KY 41097, USA
Scammer's email [email protected]
Country United States
Victim Location KY 41010, USA
Total money lost $50
Type of a scam Other

It stated on my cash app today at 12:26 pm that a scammer by the name ACQRA HYdoll Entertainment took money from my cash app in which I blocked this card but it was too late, the money was removed fast.

Useful

Cash App Scam Contacts

If you know any contact information for Cash App Scam, help other victims by adding it!

Cash App Scam

Cash App Scam Reports & Reviews (7)

Report Cash App Scam

Cash App Scam Contacts