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Imposter Cash App

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Imposter Cash App Reports & Reviews (88)

- Finlayson, MN, USA • Jan 09, 2024
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I asked Google on my phone for the cash app phone number. I got the number 1 888-773-9660

I called, they answered: Cash App. I told them I wanted to transfer 300.00 to my cash app from my debit card.

They said to go to an ATM to do the transaction. I went to the ATM, they told me what to do and I was new to this and the screen said error. So I thought the Wells fargo bank blocked the transaction. I went home and called Wells Fargo, they said no block. I thought about it that afternoon. Decided to check the cash app on my phone. Turns out there is a bot on cash app that gave me the phone number for cash app. I called it. This number is a 1 800 number. I called and they said this number is the only number for cash app. Then I got suspicious and checked my bank account. I found 890.00 was Pending withdrawal. I called Wells Fargo to stop it. They did not. I put in a claim and they investigated it and the scammers got away with it. I’m on a fixed income and that is all the money I had in the bank until next paycheck at the end of January.

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- Fairbanks, AK, USA
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They created fake cash app saying my account was locked and had me make transactions to buy bitcoin saying it would be returned. The amount was $347 in cash app, but of course it was not. He also had me send money on Venmo saying they were associated with cash app and it would be retuned and I lost $420 through my debit card.

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- South Bend, IN, USA
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The person name is Richard claim to be a person from cash app, he will tell you to download another app to look inside your phone to walk you thru steps to get you to put your money from your checking account and put it in bitcoin on your cash app once you do that your money is gone and you can’t not get it back.

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- Las Vegas, NV, USA
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The scammer called me acting as cash app support saying I needed to send money to this person and this person which all were declined then they told me to send it to my friends which got sent back to me immediately. Then I had to send it to another person which then it never came back and they kept continuing to tell me to send more money here & more money there. But they originally told me the money wouldn’t go anywhere. Now I’m out my money and cash app nor my bank won’t help me to recover the money.

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I called the cash app tech support number from the app and it said someone would call me back when a representative was available. The number called me back came up on my cell phone as cash app. The guy told me he needed to reset my account. He had me install an app, then he had me send money to someone in my recent contacts and it back. From there they got $500 from my cash app and $988 from the person they had me send and receive money back from.

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CASH APP send me a card to an account that I NEVER applied for. I have tried to cancel the account but the person on the phone said I have to create an account to cancel it. REALLY?? (consumer initials redacted by ScamPulse.com staff)

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Saying I used Cash App Call for a payment that I did not authorize. Has to do with Bitcoin.

Received message today for the first time ever, but supposedly due today. Now due tomorrow.

So far my bank account is okay, but he was so insisted that I owed this.

I have been targeted, James Coleman said it was from Mexico. His extension 1010.

Don’t believe him, sounded real fishy to me.

1-888-296-7697 is the number listed.

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I got an email with this number and it was also bitcoin saying that I owed $595.

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$davidslq useer of cash app was to send my 200 bucks for a couch purchase off Facebook Marketplace. I needed to create a cash app account.following instructions recd from cash app I end up loosing 500 bucks..

We would like you to know that we have issues crediting your account with the total sum of $200.00 USD because your account needs to be UPGRADED. So kindly contact the last payee (Alex Smith) to make an additional payment of $500.00 USD so we can upgrade and credit your account and your account will be credited with the total sum of $700 USD.

Note: An alert has been sent to Alex smith regarding the $500.00 USD additional payment he will send to your account for it to be upgraded. We will secure this transaction with high priority that neither sender/receiver lose their funds in this transaction.

If you have any further questions, please do not hesitate to email by replying to this mail we sent to you. Customer service.

following response from ..

This is Melissa from Cash App Support.

Guillermo here with Cash App Support, I'll be taking over your case from here

and finally this..

My name is Rick from Cash App Support - thanks for reaching out, I can understand you need to start a dispute, I’ll be glad to provide some clarity about the process to follow.

so many explainations and screen shots have been sent and it seems after 2 attemps to file the comlaint a third request for the same info already sent appears to be more proof of their scam.

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My son got his paycheck he is 16 and in school. He transferred his check to his cash app card and within minutes it was gone. He couldn't cancel the transaction. I've called and complained. I've emailed and tried customer support. My son has not gotten his money. We are a low income family and this company took advantage of my son.

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Was sent a referral to use Cash App. When I signed up they asked for my ss# it was strange and seemed unnecessary because it’s just a prepaid I wouldn’t have considered it if it didn’t get referred to me. Chime is excellent, the card shows up in a week, they never ask for a social, they are a prepaid card. My friend who sent me the referral then finds out me signing up wasn’t enough, now it said I had to receive the physical card(that takes 2 weeks or more to receive) link it to my bank account, spend at least $5 AND do this in 30 days or she doesn’t even get the bonus. Again they know you automatically lose at least 14 days just waiting. I received it in 15 days. It’s not the design or color I ordered.The card cannot be activated, the QR code doesn’t work and even when I wrote in the information it wouldn’t work. Contacted support same day they reply 2 days later. They then ask “First we need to know, did you receive the physical card in the mail? We can only help when you receive it.” Of course they know I have the card that’s why I told them the QR code didn’t work , they are stalling. They finally reply after being “confused “ about the issue the card is having wasting enough time to say Sadly there’s a time limit and you will not receive the bonus. So it’s the bait and switch . The person that sent the referral had no issue when receiving her card but mine had a ton of problems so they purposely wouldn’t have to honor the referral/bonus. It’s a scam. The referrals will never be validated, they will send you the wrong card on purpose then pretend they don’t understand the issues just long enough for the time to run out. It’s really manipulative and annoying . They also tried to charge me $5 to order a new card. Knowing that they sent me a non working card they ignored that and wanted to charge me a replacement fee and if that’s not bad enough they then save your information even when you never used them and keep you listed as a member even if you delete your account. They have access to your credit report and again they save your information and have you listed as a member of their “financial institution “ even if you delete your account. They will negatively affect your credit score as well and cannot stress this more that even when you delete your account they retain all your financial information and you will remain listed as a member AFTER you deactivate even if you never made one purchase.

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I was contacted by Kris Jenner and Cash App on Twitter. They wrote that I would receive $50,000.00 for my children and teens skate nights, My Cat Sheena. The funds would be deposited to Cash App ID $MyCatSheena. This was a malicious lie perpetrated by Kris Jenner, Kim Kardashian's mom. I don't know why this woman is harassing me. I once had the utmost respect for her, now I am doubtful of her integrity, and mental health. The whole Kardashian family is troubled, and need professional help.

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Scammed by someone on Facebook messenger asking to help me learn about Bitcoin through cash app to get money and took 200 dollars from me through Bitcoin.

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I couldn’t log into my cash app so I called Cashapp Customer service. Long story short this guy took 2,228 dollars from me, saying that it isn’t gone just being held til the next morning until the verification is done. He made it look as if I was doing everything myself cause he had me download this app named AnyDesk. They spent it all on bitcoins. Then sent me a text message saying that my refund request has been processed. It will be credited in 24hrs.

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Tech support. Used an app to view my phone. Removed my accounts and linked their own. Withdrew the money then deactivated my account and told me the funds would be replaced at 10am the next day.

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I was trying to get refunded for a cashapp transaction that was a scam and looked up information why my cashapp wasnt allowing me to add cash. I looked up customer support for cashapp and called the phone number for it. the person said they would help me recover my funds and had me download an app called anydesk, which gave them 3rd party direct access to my phone. they then had me go to my cashapp and delete my connected bank and card and reconnect it, which gave them access to see my routing and account number along with my card informion. they then had me attempt numerous times to load funds on to my cashapp and buy bitcoins through cashapp as well as bitcoin.com wallet and through a system called simplex. when all transaction attempts were denied they had me check my bank account to see if funds had been pending and they weren't, so they had me call my bank to approve all transactions, once transactions were approved they said they could no longer help me and hung up on me.

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I received a call 02-25-22 and a call today 2-28-22 from the same number telling me that my cash app account had irregular activity on it, and I don't have a cash app account.

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Cashapp Scam

Feb 03, 2022

• I’m ******* ****** from Gastonia NC I am a valued customer at cashapp and has been for many years But On Feb 02, 2022 state farm insurance issued me a payment of 21,654.99 which was paid out by digitalpayouts Feb 03, 2022 to my cashapp account. The deposit was then put on pending status which alarmed me, because I had never had a pending payment on cash app before. And as you will see in my screenshots the time of arrival switches from time to time, for some unknown reason. But while I was awaiting the pending payment I resorted to asking Google what to do if you have a pending payment on cash app what should you do? And what popped was an website on which their were cash app logos and a phone number to call screenshots of this site are in the notes as well. I called the number (855-233-1940) and immediately someone claiming to be a cash app representative ask me for verification questions which I in return did answer. Then a red flag started to raise on my head, I felt like something wasn’t right but by this time I was being scammed. I stayed on the phone pleading with the criminals not to steal my money I begged them to stop in return he says to me “why would I stay on the phone with you if I was a scammer” while he reassured me he was not indeed a thief he ask me to log out of my cash app account and log right back in and I’ll see my balance reflect. I do so and I’m locked out my cash app completely but yet I was able to create a new account from cashapp from my same email address red flag goes up again now I know they’ve taken my email off the account. So I call state farm and have them issue a reverse payment which they did on Feb 03, 2022. At this point I was told by my state farm agent that the payment was reversed an I shouldn’t have anything to worry about. But later on the evening I noticed that I wasn’t completely locked out my cash app it was still an open tab on my tablet. I clicked the tab an I was in my account and could see where they had added bank accounts to my account and added their email and phone number saying it was mine. I changed the info back to my info and emailed cash support again look someone has hacked my account why don’t y’all just shut it down before someone steals the money now at this point I go to bed. When I woke up the next morning, I seen that cash app had denied the reverse of the payment from state farm and turned around and sent it to the criminals. And all the mess is a bigger mess because cash app was instructed to send the funds back to state farm maybe 12hrs before they gave it to scammers. I have screenshots to support the time they allowed thieves to steal from me and how quick they were to deny state farms reverse payment.

******* ****** ***** ******** *************************

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called to activate a cash app card and these scammers took 300 off my cash app account

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I was asked my my friend who knows this person supposedly that the money was coming from they asked for my email address and my cash tag for cash app I gave it to them then it said a phone was on my Facebook that wasnt my phone now I can't get back into my messenger or Facebook.

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I got a phone call from a local cellphone number when I answered it there was someone on there saying that they were from cash app and that someone had tried to use my cash app card for improper usage. Then they left a phone number to call and get my card back active 415-688-6201. So instead I contacted my card issuer and they said noone had attempted to use my card and to contact [email protected] but I never could find this site. So that's when I decided to contacted BBB.

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Imposter Cash App Contacts

Phone:
+1 (855) 233-1940 0 0
+1 (415) 688-6201 0 0
+1 (512) 410-7461 0 0
+1 (706) 512-8835 0 0
+1 (802) 681-0024 0 0
+1 (802) 304-8007 0 0
+1 (902) 344-3009 0 0
+1 (516) 984-0401 0 0

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