CashApp Cash@Square Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for CashApp Cash@Square, help other victims by adding it!
Type of a scam Other
You have a pending payment of
$300.00usd
(1). We should be crediting your account now but we noticed the account has been limited and not a cash for business account so it can’t be credited so we need you to contact the buyer to send in the an additional amount of $500.00USD to your CashApp account so it can be changed to a cash for business account and be credited immediately with $800.00USD into your account. Including a welcome bonus of $50.00usd making it a total of $850.00usd to be credited to your account once upgrade is completed.
(2). We apologize for the inconvenience!
The buyer uses a business account therefore an additional payment will be required because it’s a business-personal account transaction.
We’ve notified the buyer about this,kindly ask the buyer to send you an additional payment to your account for your account to get automatically upgraded and the limit will get extended as well
NOTE; the fund can’t be reversed to the buyer because it’s already set to be credited for you after your account has been successfully upgraded.
(3.) Congratulations!!!!! Your CashApp account have been upgraded to a business account.
You have received an additional payment of $500.00 USD and your account will be fully credited with the total sum of $850.00usd
Because you will also be credited with $50 welcome bonus.
Your funds is now safe with us and for buyer's safety, the additional payment has to be refunded personally for your account to be fully credited with the total sum of $850.00 USD. The buyer has choosen to be refunded the sum of $500.00 USD through Other payment method (zelle or Cashapp,Apple Pay,gift card)
(4). For an online transaction, this is your receipt. For all other transactions this is a summary of your online receipt.
Your account funding is in process: (Activating process) 95%).verification of the receipt screenshot requires be completed your account will be automatically credited once the receipt screenshot is received and verify.
We’re waiting for your response before your account will be credited successfully.
Screenshot of the refund payment $500.00usd needed to complete the transaction.
Total funding amount: $850.00usd
Kindly send us the screenshot of the refund payment to complete the transaction
Thanks for choosing Cashapp business account
Cashapp business account support
On Wednesday, March 16, 2022, 6:27 PM, Cash @square wrote:
(5). The additional payment isn’t part of item cost,it’s sent by the buyer just for your account to get upgrade therefore it has to be refund by you and forward the receipt screenshot to us for verification.
NOTE; your account will be automatically credited immediately we got the receipt screenshot that you’re refund your buyer with the additional payment
Thanks for banking with us !
Cashapp business account support
(6).We're contacting you concerning the money sent from the buyer CashApp Account.
NOTE : It is important we know the status of the transaction, otherwise, legal action may be taken against you since the buyer sent the money for the Item purchased from you including additional payment and handling fees. We believed you entered into an agreement by requesting money through Cash App . Therefore, we advise you to get the money(additional payment)sent out and if you fail to do this, you will have to face the consequences of LEGAL ACTION
You are advised to send the The refund within 30min and get back to us with the Payment receipt details.
Failure to abide to this means your Name, Picture and Address will be forward to the Law Enforcement Agency in your country to get you arrested, because you are practicing Fraud, and your account with Cash App, Bank or Credit Card linked to your bank will be SUSPENDED , In order to free yourself from this, send the money within 30min and send the refund picture to us so we can Verify and release the fund(s) into your account. If you have any comment on this issue do not hesitate to contact us. If the information you wish to provide pertains to an emergency situation, please contact us at Funds Transfer Service Release
(7) We believe you went into an agreement before you ask the buyer to send you an additional payment for your account upgrade therefore you denying it now shows that your intention is to fraud the buyer this will be use as evidence against you in the court of law if you fail to refund the buyer with the additional payment before your account is credited,your information has been transferred to the federal court of investigation which you’ll be notified shortly.
Inline image (image is of a badge that says FEDERAL BUREAU OF INVESTIGATION DEPARTMENT OF JUSTICE.
But I have received no money in my bank account or CashApp as they have claimed. I believe this is a scam. The buyer Facebook name is: Justtrobnow Sheets and it has a photo of the guy but I can't copy and post. I am the victim of what I believe to be a scam by CashApp Cash@square and the buyer Justtrobnow Sheets trying to scam $500.00 from me.