Imposter Cash App 2024 Reports & Reviews

Imposter Cash App Reports & Reviews (88)

Scammer's phone 855-351-2274
Total money lost $110
Type of a scam Phishing

Cash App wanted me to put in a dollar amount for them to verify a code, however it was not a code it was a amount they wanted to see would go through for transaction. He then asked me how much money I had in my account, and I expressed to him that was not relevant for the transfer. My brother never received the money it was just taken out of my account. After he gave me this code to enter my bank sent me a fraud alert asking me if I made the transaction and i replied no I did not. DO NOT USE THIS APP ON YOUR PHONE THEY ARE TAKING MONEY FROM YOU.

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- Springfield, MO, USA

Scammer's phone 8336082888
Country United States
Victim Location MO 65802, USA
Total money lost $1,735
Type of a scam CryptoCurrency

I sent $1,600 to my family member but I received a call from a person with an accent that and I could hear people in the background like call center. The person on the phone told me that my transaction did not go through to my family member and that the funds needed to be redirected in order for the transaction to go through. I followed their instructions for the redirect and the money never made it to my brother. I lost a total of $1,735.

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Victim Location 44106
Total money lost $2,572
Type of a scam Credit Cards

Hello. I am a cash app representative reporting cash app scams that were worth $2572.00 which were deposited to Chloe Adams account on January 3,2019. She was receiving cash from $alexisamazinng on cash app each time for $400 and the last one for $172. These amounts aren’t accounted for and have been flagged as a Instagram fraud. Where others are taking money from individuals accounts and transferring it to others accounts which weren’t authorized.

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- Belleville, IL, USA

Scammer's phone 8442104888,8776219676
Country United States
Victim Location IL 62226, USA
Total money lost $600
Type of a scam Phishing

No fee money transfer. But when you ask to get the money back, you lose your money. $600 was lost.

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- Emeryville, CA, USA

Scammer's phone ?+1 (888) 230-7222?
Scammer's website Cash app
Scammer's email mailto:[email protected]
Country United States
Victim Location CA 94608, USA
Total money lost $1,850
Type of a scam Credit Cards

They had me get 2 google app card with 400dollor each on them an took the money off my card And change my account

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Victim Location 33309
Total money lost $400
Type of a scam Online Purchase

I was scammed out of $400 . This person claimed he was cashapp custumer service . I gave him all my information including drivers license number from front to back.

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