Victim Location 85339
Total money lost $350
Type of a scam Online Purchase
350 was requested back form my bank account and cash app stated there is nothing else they can do
Victim Location 63074
Total money lost $300
Type of a scam Credit Cards
Someone by the name Kea Jones stole $300 off my cash app like I was sending it to them I don’t know how or who they are . I can’t not get in touch with cash app to fix problem.
Victim Location 75789
Total money lost $584
Type of a scam Credit Cards
Consumer was attempting to transfer money on a pre-paid card to his cash app card. When he googled the number for cash app he found 360-351-4881. When speaking to them, they seemed to have all of his information and walked him through the process to transfer the money. During their second conversation he was contacted by a secondary number, 209-883-6115 but afterwards when he tried to call them back on this number it had been disconnected. This made the consumer uncomfortable and when he went to check the balance from his transfer he realized that the money was never transferred and that he was scammed by the person he connected at 360-351-4881. He has since contacted the bank connected to the other card but they seem unable to help with his situation.
Victim Location 33147
Total money lost $75
Type of a scam Phishing
FRAUD AND STOLEN MONIES FROM 2 SEPARATE ENTITIES
September 14th, 2020 I paid Madison S a graphic artist I found on Facebook to print my already establish designs on a hundred Face mask invoice #100 cash app $phyljay03 50% deposit 75.00 he never perform the services I tried to retrieve the money bag by Googling cash column them and in the process of the transaction money was taken out of my accounts Rodger Lee it was that late. I requested the $75 back from Mason he declined on two occasions. After calling the Better Business Bureau in North Carolina I was advised that the number that Mason gave me was not connected to a business what was actually a dummy number out of Georgia 678-835-7310 he is using the communication of a Gmail: [email protected] I was also told that the address that he use from Madison Graphics 964 High House Road Cary North Carolina 27513 was actually a FedEx Center I called them at 919-462-9660 spoke to the manager let him know what was going on got his email sent a copy of the invoice he has not gotten back with me. The young man that’s using their address claims to be Madison Shirah.
Numbers I have a 302-524-7111, 360-351-4881, 844-977-9156.
The men that I talked to were of foreign accent (perhaps Arabic of Pakistan)one claimed to be Bryan John the other claim to be Keith Adams.
Free attempted to take $230 from Wells Fargo and it was not granted. The Chase account they took $97 out and put it back in. Then they took out $495 after was try to attempt to take another 350 and Shay Scott it. I have filed if I can play with both Banks and now I am filing it with you all there are two entities here that are committing fraud the people who are allegedly claiming to be cash at and the young man that who’s taking money for graphic work and not performing it.
Victim Location 07103
Total money lost $4,500
Type of a scam Bank/Credit Card Company Imposter Scam
This so sad I got 5 kids these people is really good they take everything I had saved please help me this is really hard time for me out of work these people need to be stopped
Victim Location 37122
Total money lost $125
Type of a scam Other
On July 26 2020, I sent my sister-in-law 125.00 for some personal items for my 77 year old dementia suffering father-in-law. Once I sent it, my SIL said she didn’t get it. We went back and forth I said I sent it. She looked and had something like this leggggggegggg on her account. She immediately shut the account down opened a new one and I immediately requested a refund. She thought someone has hacked my account. I said I’m calling cash app right now. I couldn’t reach anyone by phone so I started emailing them. I was eventually told I couldn’t get a refund unless Jennifer my SIL release the money. I said she never got the money. So, she email them several times. She kept getting the same general email but assigned to a different name. So I started emailing them for Jennifer my SIL and I kept getting the same general email telling us to go to the personal icon click the box etc. I’ve /we have been emailing them back and forth since July 26. I’ve attached one example letter of what we’ve been getting since July. I have another email feed with 8 of the same type letters but it would not let me attach it. It’s Sept and I’ve decided it’s a 125.00 lost and lesson learned.
Victim Location 83328
Total money lost $6,980
Type of a scam Bank/Credit Card Company Imposter Scam
I watchrd as $6,980. Was drained from mt cash app acount and they have never bothered to refund the money and when I threatened legal action they closed my account due to fraud the deposit I received came from Citizens Mutual Bank
Victim Location 70810
Total money lost $199
Type of a scam Credit Cards
My boyfriend tried to access his account and it was closed. We tried contacting cash app and on google there was a number. We called the number someone answered and went through all the steps; So we thought. They said they needed another account to try and verify his acct by sending money. They took over my screen like they do when you have problems with your computer so we thought ok. Sent money to account canceled did it a number of times to check if everything was ok. My mother called me and said you must be shopping i got a call about possible fraud on your card. See i have it setup to alert. I said no not buying anything. Well went back to check my account just to make sure and they took $199 . When i called the number back it was disconnected. Tried again the next morning phone rang and gave a message stating this was a internet number which can be bought and used. Contacted bank and FBI and no one could help. I immediately unistalled cash app and out if $199. They took $600 out of his he unistalled it as well. All happened the day of hurricane Laura when the banks were closed. It seemed so real!!! So disappointed in cash app of course it was foreigners and you think its real since all technical issues are with them. Lesson learned done with Money apps
Victim Location 46222
Total money lost $249
Type of a scam Other
I looked up cash app support because I needed assistance. I was prompted to send money to an uknown Cash tag and told it was a test and my money would be refunded right back. I never received my money back the fake cash app representatives kept hanging up on me and had several excuses to why my money wasn’t refunded back to me. They stole $249 from me.
Victim Location 10314
Total money lost $15,500
Type of a scam Online Purchase
I came across an instagram at the time was sheltonpupkush and now it’s creblykushhouse and he said he was a licensed dispensary from Redding California. I had placed an order with worth $800 so he gave me these accounts to send money too cash app $tomash172 it didn’t work intitially so he tried one $jayeyana and that didn’t work. So we use zelle under the number 214-490-2066 as coffeeplug. Ok package was supposed to come to me to days later but the. Unexpected problem occurred that it needed special stamps so I paid another $750 to cash app $covid2019relief. That happened and this “contact” reached out to me with the number 424-242-5690. I waited for a package and when I went to contact Shelton he blocked me on Instagram, both numbers blocked me, and I couldn’t get any money refunded. Altogether I was scammed out of $1550. I don’t know what else to do
Victim Location 48033
Total money lost $200
Type of a scam Tech Support
I installed the Cash App on my phone, but I couldn’t do some things. It wouldn’t let me put in my bank account number. There was already one there which I was unable to change.
I called the number above and I thought he was talking me through the process. At one point, he said we would use a payment to "Larry Coleman". He said it was a dummy account just to make sure everything worked.
When I looked at my account after the call, the $200 I had in there was gone.
Victim Location 40503
Total money lost $650
Type of a scam Tech Support
I opened my cash app and noticed an incorrect bank account and routing number. The steps online to correct the issue were not helping me fix the problem. I googled "cash app customer support/service number." I called the number above and the man who answered introduced himself as cash app support. I told him the issue. He had me download "Team Viewer quicksupport on my iphone. Once I did that he could see everything I was doing on my phone. He then had me open my Chase account quick pay / Zelle and add an account by the name of "Andrea Banks" so that we could enter a "code." That code was "650.00." Then he had me hit transfer and then asked me to do it again for 952.00. Well the 650.00 wiped out my account. He stole 650.00 from me and would NOT transfer it back unless I had someone else go through the same process and send him $500 or go to a Walgreens and get a secured card for $500 and give him the code on that card. He was very belligerent and was yelling at me and my partner. We even recorded some of the conversation on her phone. I didn’t know he was going to ask her to transfer $500 and by that time she had already downloaded and installed the Teamviewer Quick Support app and he could see what she was doing on her phone as well and could see her accounts. We have changed all of our passwords but I need my $650.00 back immediately! I have gone to Chase and had my old account frozen and created a new account. I sat at Chase for 3 hours trying to fix this problem.
Victim Location 62832
Type of a scam Phishing
I was needing help getting my cash app card activated and they told me to download this app called desktop remote app to do a test transaction and it was not a test transaction they took my money. Please be careful with different apps and people.
Victim Location 32835
Total money lost $2,618
Type of a scam Credit Cards
My Original point of contact was pertaining a refund from a company that hadn’t come through. The caller stated his name and id number, stating he worked for cash app and was here to assist me with my refund. He asked me to verity the information he seen and proceed to ask me about the situation and why my account was locked. He stated he was going to remove the money and sercure my account. At that point I seen transtions leaving my account to people i did not know, he sent the max amount and hacked many people whos sent me money through out the week.
after about two hours on the phone trying to get my money back they hung the line. Once I called back i spoke to will from the fraud department with the numbers of 669-228-9453 after he advised me to purchase 4 ebay cards and he would add the funds on the card. he requested that i send him the verification on he would have the funds to me in 20 min. and that turned into 2 days , on day two he blocked my number and said its my problem to deal with.
Victim Location 75002
Total money lost $500
Type of a scam Phishing
Cash app transferred 500.00 to a individual via my banking information. And refused to send it back. My bank said it was a phising scam
Victim Location 38016
Total money lost $2,300
Type of a scam Tech Support
I thought I was calling CashApp customer service and I wound up getting this guy that cleaned out my account for over $2300.
Victim Location 90813
Type of a scam Bank/Credit Card Company Imposter Scam
Hello, I want to notify you that Cash App has scammed me by stealing my money that was never posted in my account. $4800 the Cash App has taken from me. They giving me the run around and placing to different agent which I have to explain myself over and over again. If I don’t receive my $4800 anytime soon I will talk to an attorney and start a lawsuit. Please aldvise.
Victim Location 21202
Total money lost $5,172.98
Type of a scam Bank/Credit Card Company Imposter Scam
So contact cash app only to find out you don’t talk to anyone from as app support. They had an app that is called team viewer and was able to see all my assets on my phone. My account was connected to cash app and they took 5,172.98 out my account. So one is willing to help me in this matter I have been trying to get some help since 07/24/2020. I’m trying also to find a lawyer for this matter. It’s more transaction but I don’t know how to upload the rest it doesn’t give me an option. All transactions happened minutes apart
Victim Location 28412
Total money lost $4,500
Type of a scam Tech Support
Contacted Cash App yesterday for a fraud charge.Thry stated I had 9 hackers. The lady yesterday Caren Bella 507-302-3736 had me get 3 EBay gift cards to use for hackers. She had her manager, Glen call me today. Stated for the 9 hackers I needed to get 9 Egifter cards at $500 each. Then he stated that he could not complete the transaction and would have to call back tomorrow to get more cards to stop hackers. I called my bank and was told this is a regular scam by people like that.
Victim Location 53220
Total money lost $20
Type of a scam Other
I got scammed stating I would get free money if I deposited money into a cash app account. Do NOT do business with anyone in cash app if you don’t know them. Cash tag: $chasedreamz619. They promised me $20 but I didn’t get anything back and then they blocked me.
Victim Location 98421
Type of a scam Phishing
Text message from above number
Cash App saying I received a direct deposit of 500.00
On a Sunday of all things ?
Victim Location 98421
Type of a scam Phishing
Text message from above number
Cash App saying I received a direct deposit of 500.00
On a Sunday of all things ?
Victim Location 71270
Total money lost $500
Type of a scam Tech Support
I been scammed by multiple people using cash app , I was calling to get a refund , money missing from account , which I thought was a official number to reach a customer service rep , but they were scamming me the entire time , they had me send them money to there so called managers for verification purposes , to make sure my account was real , I was also told to download, and app off the App Store called , team viewer quick support , give them the code they see on my screen when I open the app, press allow , when it pops up on the screen, and start broadcast , this woman asked me to go inside a dollar general to make a 500$ purchase to get your refund of 2900 dollars back.
I called the number she never answered again. Who ever uses cash app and has problem with money or transactions, DO NOT CALL ANY OF THE NUMBERS LISTED ONLINE, they are all people pretending working for snap chat and will clean your bank accounts dry , and then hang up on you and you have to call back , and repeat steps .they also asked me to open my camera phone to see how me and my wife look through the team viewer quick support app.
Victim Location 73034
Type of a scam Phishing
I recieved a text message to confirm my account sign in text to my phone. I did not try to set up an account nor did I download the app.
Victim Location 37013
Type of a scam Advance Fee Loan
This is the third attempt to get me to answer this call. I also received an email in between these attempts but I just deleted it because it was just so random. The content of the text reads:
$750 Cash-App- Transfer is pending your confirmation 8c1qsu.com/my number dcyyvvf
This was also the same email I received.
Victim Location 71459
Type of a scam Fake Check/Money Order
I received a text message looking to be from Cash App and it said that there was $750 being transferred to me I just needed to confirm the transaction. I do not have Cash App and from what I can tell this scam has been going around for various amounts of money. Once you link your bank account information they have access to take money out of your account. I ignored this text and did not do anything with it, but I’m sure there are people out there who need the money and getting a text like that they would jump on the opportunity to cash in.
Victim Location 70094
Total money lost $990
Type of a scam Credit Cards
Correction of phone number found on caller ID
Hasani M*****
*********7
Related to previous cash app complaint
Victim Location 70094
Total money lost $990
Type of a scam Credit Cards
I want to add more information to cash app complaint
B
My bank identified scanner as Hassan M*****
Caller ID no ###-###-####
When I called web support in the email sent to me phishing answered Michael at cash app
This was on 7/ 15/20 from 8:00 am – 10 am in a supposedly recorded line connected to the ScamPulse.com
I am ashamed to say what this scammer manipulated me to do on a claimed recorded line for 2 hours
The purpose of my call was to reported scam involving cash app wire transactions
He said He could get me all the money back for me when I told him I was a victim of a website puppy scam
He said first he needed to verify me and I told him I was already verified with cash app. Note prior cash app had me scan my drivers license my debit card the dat before and sent me an email confirmation that I had been verified
Michael said I know but this was different His number I’d was from Texas
He had me open the cash app and type in 499 Said I didn’t want to withdraw money He said it was a dummy payment to get started and told me to look and see it was rejected
I guess to gain his trust
He then told me to link it to my bank account and said he could not see when when It made me log into my mobile app
But if he was lying he had an opportunity to access my log in I’d and password
Later I found out he tried to acces my Zelle quick pay account under the Hassan name
He said I had to purchase 2 target cards 500 and 490
It was trips to 3 stores for the gift cards
Stupidity made me give him the access numbers on the card
He told me I would be reimbursed and anyway the transactions made error message
It was jus to verify me for the refund from the wire transfers He stayed in my phone the whole time
He wanted me to go to the bank and get cash after the target gift cards reached their their limit to purchase more
I started crying he told me to collect myself because I soul look suspicious
I told him it seems like this is illegal and I did not want to get arrested because I would loose my job as a nurse
He assured me nothing was illegal but I needed to stay parked near target
Don’t know now if could get access to their computer
I told him no more money and He hung up but said to call him when I got home
I reported the ordeal to manager Sam
###-###-####
He said he was going to have him arrested but I know he’s still answering his phone
The gift card that he said did not go through were used by him probably for an online purchase at Target for the 990
I was vulnerable because I lost my dog if 16 years last mo and I went through the puppy scam with cashapp and now another scam by impersonating a cash app employee
Victim Location 02893
Total money lost $1,899
Type of a scam Phishing
so on 8/06/2020 I noticed my cash app was not working so I called what I thought was the customer service number the agent advised me to download a app that would correct my issue in the meantime the agent took control of my iphone and authorized 1,899 from my bank account
Victim Location 47805
Total money lost $1,024
Type of a scam Phishing
I have been scammed out of money from cash app. Please don’t use this service. It’s happened to a lot of people. I think they have inside info. $1024. I can’t even feed my family. I sent the money to my son but a scammer intercepted it. Cash app is associated with square and Sutton bank. They refuse to give back my money. I have contacted all of them. Good luck everyone!!
Victim Location 03276
Total money lost $850
Type of a scam Rental
Answered an ad for vacation rental to go to my grandmother s funeral in lundenberg vt. They had ads on home2go and Craigslist. They sent me rental agreement to sign and request deposit of 400 and 50 dollar cleaning fee and 400 rental fee for a cabin for 2 nights to be paid before arrival. Requested payment through either zelle or cash app. So I sent through cash app.transfer was still pending through cash app when I arrived at rental unit and met the real owners of the property that weren’t expecting my family and we’re renting out their cabin. I immediately tried to contact cash app to stop payment and contacted state police . They came out to do report and together we tried to cancel transaction through the app it kept giving error code I made numerous emails request they stop payment and call me because it was fraud. No one from cash app responded back they do not have customer service reps to talk to apparently the only response I received was auto email telling me to cancel transaction if option available emailed back telling them I’ve tried for hours and then avmniut 12 after notifying them of fraud they actually paid the criminals my 850 dollars and the sent me another auto email telling me to request a refund. Like any thief us really going to refund stolen money. To this day I have never.recieved a call from cash app I’ve even research the VP of cash app and the owners of cash app which is squared personally explaining the fraud and no one ever called or emailed back. In my opinion I feel cash app should be held liable to return my money or they should be charge with conspiracy to commit fraud because if it was any other person and we after being told there was a fraud action being conducted and we didn’t report it we would be charged criminally. Any company dealing with money transfers of any kind should have live customer service agents available at any hour they transfer money . Where money is crooks are . So I feel frauded not only by the thiefs and almost more so by cash app. It seems like they facilitate criminals in these online money scams. Like I said to cash app in one of the 50 emails I sent your either part of a solution to a problem or part of the problem. By their absolute disregard to my numerous emails about fraud activity on their site and for them to pay it out hours after being notified they are one of the biggest problems with all this online scamming going on. I’ve since paid attention more closely to add online and I must of found 20 ads on Craigslist alone for different things rentals pets and so forth the were requesting payments via cash app. So I’m obviously not the only victim.
Victim Location 76801
Total money lost $60
Type of a scam Other
I was offered a Cash flipping deal where I gave a Snapchatter $60 in hopes that I would be flipped $600 on cash app and he blocked me took of with my money and ran like the coward that he is. He won’t admit that he just stole the money so he gaslights to make it seem like I blocked him when I didn’t.
He had pushed me to the point where I was forced to follow him on several accounts to get him to squeeze an answer on why he manipulated me into giving him money and he just avoids the confronted.
Victim Location 71270
Type of a scam Tech Support
I was looking for a customer svc number to assist me in getting my Son’s money back from a deposit to an old cashapp acct. I found a number on internet and they told me that could help me. They guided me through the cashapp site and told me it was process to get my old acct to emerge with my new acct and that would allow me to return his money to him. After following his prompts because he knew that I was not computer savvy bc I told him I didn’t understand how to do it. After he asked me how much money was in my acct, my antenna came up but I still followed his prompts. He told me that a dummy acct was to be made and then that would allow him to emerge the accts. He started prompting me to pay to another acct.. and I was skeptical, I was interrupting him telling him why would I have to do a pay to another acct and he said Don’t be alarmed this is just the process.
I kept following his prompts and I saw I was paying to another acct again. I asked him to stop and allow me to call my son to have him walk through the process with me and that I was not comfortable with this process. So I told him I would call back, and I immediately called my bank and asked if there was any activity from CashApp withdrawing from my acct. They told me $100 was pending and $25 was pending. I told them this was a scam and to stop this activity on my acct. We d/c’d my bank card immediately and I found out how close my Cashapp and d/c it from my bank acct. I called the number back and told them what they were doing was wrong and that they should be ashamed of themselves and that God will judge them for deceiving ppl and tricking ppl out of their money. I believe that wholeheartedly…
Victim Location 95350
Type of a scam Other
A guy named Austin Gray said on the cash app to send to my friend Christina who has a husky puppy in Texas that she will be sending me by a cargo airplane that she would need the cash send her by cash app it kept failing because I just signed up for the up today so didn’t recognize me and my bank didn’t recognize the app so that transaction kept failing show their customer service person named Austin gray told me to go get a Google play card which I thought seemed about right because car shops in app and I thought I could send you the money from that card and then you said that he can help me with getting the numbers on the card after I scratch the back of the card so I gave him the number of thinking he was going to go to send it to Christina or tell me how to do it and I don’t know if you took any money for me which was $100 that I put on there that was supposed to be a deposit for my puppy and also after all that he said he was going to transfer me to his transaction manager which he did I ask for the guy’s name and his ID at first and you wouldn’t give me his name and then he told me that I needed to put $300 on the Google play card which I told the guy that I talk to you I didn’t have it I contacted this toll free number that I found on chrome on my phone and it said toll free number for cash app so I called it thinking I was talking to a cash at person since I’ve never used a site I assumed it was correct and then the manager after telling him I couldn’t pay $300 or put that on the card he said well you have to show me your tits and send me a picture and I’ll put $300 in my cash on there and you won’t need to send $300 to your friend and I said but they didn’t tell me that before I shouldn’t have to do that that’s disgusting I have my son here and and I saw the word damn you’re disgusting and that I was going to report them to corporate and I was yelling at him and threatened to call corporate on him but I did not use a single crossword I am a Christian I do not believe in doing that kind of thing and I just want to let you know that someone is sexually harassing people on the phone he offered to stay on the phone with me the whole time the guy I spoke to Austin Gray and his ID number is 844-878-6653 I also call the non-emergency police department in Modesto California where I live and I tell them the whole story of him saying that they asked me if I really heard it correctly and I said yes I did he said it a couple times and that my mother-in-law and my son heard the same thing because I had him on speaker for a little bit and I kept telling him I’m not going to do that and he said well you have two options you can either show me your tits he said and send me a picture or you can get the $300 and put it on the Google play card yourself and pay your wedding Christina or if you want me to help you you can show me your tits and I will put the $300 on there more than a hundred then you put on there so I assumed I was correct so I did report him to the police in Modesto so they know that it’s a scam also let the lady know that I’m buying a puppy from that they are being disrespectful my cash app when I called them and she said that we will settle all that on the 3rd of August and she will help me with a cash out I’m thinking I’m just going to ask her if I can do a money order or PayPal dang something easier that won’t mess up if you can please adjust report that’s so nobody else get sexually harassed like that and also I’m not racist cuz I am Indian I’m multi-culture to have a lot of different just I have a lot of different nationalities I do love to disabilities one is ADHD the other ones an LX or disability which is the devel of the month olds away but I am very high-functioning I just wasn’t thinking of the time and I just want to let you guys know that they did scan me I don’t know if they took $100 off my card the cop told me
Victim Location 62205
Total money lost $220
Type of a scam Credit Cards
I received money from Cash App and I looked online for the Cash App Customer Service. The phone number that came up was ************. They had to download a quick view to allow me to receive my money. I downloaded it and he walked me through transforming my money directly to them. Click View Support App. He also pulled money from my bank amount. The guy name is Dave and the money was sent to a Wendy.
Victim Location 78759
Total money lost $150
Type of a scam Tech Support
My daughter’s cash app was compromised. They changed her username and email. A complaint was filed with FTC, FBI, and local law enforcement. I thought I was calling cash app support, but later realized it was a scam. There was fraudulent money deposited into my daughter’s cash app. I googled cash app and found this number 18003019154. They had me download quick support and linked to my phone. They told me to use the money to buy bitcoin and they would send the money to the FTC. They had me link my debit card and took 150.00 from my account. They told me to delete the cash app emails and I didn’t.
Victim Location 46818
Type of a scam Online Purchase
I was trying to sell my puppies on petloverz website. I was contacted by an individual name Albert out of Michigan city Indiana who was interested in one of the puppies. He said he uses cash app and asked that I download the app. I did so and then the next day he said he put the money in there. Cash app sent emails about needing more money. Then they said need Google play card sent from me for the additional funds they had me ask him for. Please see email images
Victim Location 48224
Total money lost $335
Type of a scam Tech Support
I was desperately seeking technical support as a first time Cash App user. I googled "Cash App Customer Service" and found a number I believed to be legitimate. I had no idea that Cash App did not have a customer service phone contact. I found a number at web address that I realize now was -business.google.com I needed help getting access to the funds that were received for a Community Project. The scammers used technical jargon to trick me into sending the cash I received to a random cash tag $Maryjames587 through the name Jimmy Hugo Blanco. They stated that this was a dummy account so that they can assess the problem. Other accounts they tried to transfer my funds include Dylan Applegate ($applegate797), Kyle Gammon ($KyleG1111) and Chiz ($jazzessis) which means these scammers have legitimate Cash App accounts to take money from others. I cancelled the bank card associated with the account.
Victim Location 71067
Type of a scam Tech Support
I was trying to find out how to use my cash app card at the atm so i called the number i got off line.I thought it was weird how unprofessional he was acting and when we got disconnected he called me back and was raising his voice at me.When i said nevermind he said he was going to close my account .When i asked him what about my money he said gone.So dont be scammed by this person.
Victim Location 53186
Total money lost $100
Type of a scam Credit Cards
I was having a problem with the authentic cash app, I could not get the money (1500) my son sent to my account on cach app. Cash App has no phone number to call and talk to a human. I was searching cash app and found this phone number1833-228 1799 I called and i think some how it was hacked in (my thought) and i got this person that said they could help but, needed to talk to my son, needed his phone number) (he sent me the 1500) I did give them his number,(BIG mistake) told him to send 100 and see if the accout is working, said it didnt come through, to send again. My sons light bulb came on, hung up and called his Bank, Landmark in oconomowoc, they had already got the first 100, but the second 100 was stopped. I have no idea if they have my 1500, or if the authentic cash app has it. Cannot get any reply from cash app
Victim Location 30062
Total money lost $3,000
Type of a scam Other
An individual named Josh called me and told me he was from Cash App and that they would be adding $1500 to my account. Afterwards, I received an alert from my bank stating that 3,000 had been withdrawn.
Victim Location 85302
Type of a scam Tech Support
They are pretending to refund your money from cash app while resetting your password to log into account.
They are trying to send money to a user of Benton bown for 2,000 from my account.
Victim Location 46037
Total money lost $550
Type of a scam Advance Fee Loan
I was referred to him for an advance fee loan by a consumer who uses WhatsApp. I needed $2000 for paying repossession fees and car lease payments. I called him on his cell phone number but he didn’t answer. I left a message. He texted me a message which said that he did receive my message I left and said he would help me get $5000 if I made a payment to him in the amount of $250. He said to make the payment using the cashapp. I did but then he said that he needed me to make a payment of $300 as a security fee which he never mentioned until after I sent his manager $250. I questioned that but he insisted that i had to make the payment in order to get the payment sent directly to me with no trouble. Then, he told me that he wanted for me to pay him $400 as fees for the money not to be traced. I immediately became more skeptical and told him that I wouldn’t do that. I blocked his phone number and reported him to WhatsApp support.
Victim Location 44240
Total money lost $3,700
Type of a scam Phishing
Called the “customer service” number to change a setting on my cash app account, they ended up taking my account and the $3700 that was in it.
Victim Location 38141
Total money lost $177
Type of a scam Tech Support
I was trying to send money to my grandson and there was a problem. He contacted Cash App Support and they contacted me and took my money and changed my account information.
Victim Location 33980
Type of a scam Phishing
The Cash App for your phone is a bad idea. You connect their account with a debit card. And you can send money for free to others with the app. To cash out money from others instantly, has a fee. Fine. But if you want to cash out your funds for free, you can choose the 2-3 days deposit option….BUT….then they want your bank account log in information AND your pin. None of that is necessary since they already have access to deposit funds through your debit card with the instant option. So why do they want this info? If you give them your bank log in AND pin, they then have access to do whatever they want with your money. You just gave them permission. I asked them why they needed the extra security information and they have no answer. I guess they will sell your transaction information or maybe make small (hopefully unnoticed) withdrawals. I closed my account. I think they have bad intentions. There is NO honest reason to need my bank account security information. I would advice everyone to not support them or give them your information.
Victim Location 29555
Total money lost $161
Type of a scam Phishing
On 7/30/19 I sent $60 to a friend via cash app, they never received it. $mrselg was my cashtag. I called number found on google +18778898287. Spoke with John. He asked permission to gain permission to my cash app, which I obliged. He asked me to add $1 to my account to see if funds could be located. I did. He then told me to not touch my phone while he troubleshooted. After being on phone for 2 hours, call was disconnected. Meanwhile he still had access to my phone. He called back from 8059789361. Saying it would be a little longer. Got disconnected again. I ended session on phone. Went to view cash app and my cash tag was no longer there or the app itself. Viewed my bank account online and saw where he did two $50 transactions and the $1 transaction along with the $60 that were never located. Called bank and they provided me with 8553512274 for square inc. Called number. Automated system stated no live reps to speak with and to file complaints via cash app application. Created new profile $mrselg378. Filed complaint, received email from Catlton about additional info needed i.e. last 4 of social or last 4 of debit card associated with cash app. I have yet to hear from anyone and the funds have not been placed back in my account
Victim Location 60465
Total money lost $1,500
Type of a scam Other
These people claimed to be cash app technical supporters. Had me to redo my cash app info and send them my link that I had received for verification. While in the process they were stealing my money out my account. Then had me to go buy some google cards adding money to the card . They said that the problem will be corrected, then stole the money from the cards.
Victim Location 60532
Total money lost $828
Type of a scam Online Purchase
Call Cash app to reimburse funds that was locked in their app service tech proceeded to shift funds out of my application stole over call number rejected email came back unresponsive not registered
Victim Location 77642
Total money lost $150
Type of a scam Other
Don’t ever give out any info . We got taken for $150 . Dollars when we thought we were receiving help from a cash app technical support person.they said they couldn’t refund our money into our bank account and
wanted to know how much money we had in our account.please make sure you call the ScamPulse.com and make sure everything is on the up and up before giving permission even run security check on anything
Victim Location 77642
Total money lost $150
Type of a scam Other
Don’t ever give out any info . We got taken for $150 . Dollars when we thought we were receiving help from a cash app technical support person.they said they couldn’t refund our money into our bank account and
wanted to know how much money we had in our account.please make sure you call the ScamPulse.com and make sure everything is on the up and up before giving permission even run security check on anything
Victim Location 62060
Total money lost $1,866
Type of a scam Phishing
I called the number posing as CashApp customer service, they then unlinked my phone number from my CashApp. My husbands bank account account was hacked as well for $1,277 through CashApp. My CashApp card had $589 on it and when they unlinked everything it deleted my account now me and my husband is out of almost $2,000.00. Once the scammers hacked into our accounts he then told me I needed to go to the local gas station and purchase a google pay card with $200 on it to get my money back plus the extra money for the google pay card.
Victim Location 44109
Total money lost $500
Type of a scam Credit Cards
I believe my son located Cash App online. Eveeryone in my famiy uses this service on their phone to send money. My sister passed away August. She had lived in the Cleveland area. My family was sending money from out of town for the funeral. My brothers that are out of state sent $500 each on the same day Through Cash App. Consumer was having difficulty receiving one of the $500 transaction. I texted the company. I obtained their number from Google. 805-254-2255. I spoke with James. He said it is getting mixed up. He advised me to get twp Google Play Cards for $500 each. He could put the money in my account to correct the error. I purchased one at Wal Greens. and one at Rite Aid. James wanted me to call him when I bought the cards. I purchased them November 24. I called James back at 805-254-2255. He told me to scratch the card off and read the numbers off to him. I gave him the information. He keeps calling me asking me if I have a family member with money on the card. I asked him when I would get my money back. He said it is going through a diagnostic system. It is at 95%.. I feel it is a scam. I don’t think it is the company.
Victim Location 76801
Type of a scam Online Purchase
Cash app tells to where and what tracking numbers for payment from another party. I sold a I phone and buyer claims she uses capp app to pay. After you mail the item then you don’t hear no more from them once you ship the package
Victim Location 44132
Total money lost $250
Type of a scam Online Purchase
I want to warn people about this scam. Cash App worked the first couple of times. That’s how they get you hooked. My son lives in Arizona. We were trying to find a quick way to get money back and forth. We used Cash APP. Both have to downloaded for funds to transfer. It was an application I initially downloaded from Google Play Store on my Android phone. I was scammed out of $250. I want to report the scam. Many people I know use this. They are in a huge call center. They have many phone numbers. 844-274-5777. 844-310-6111 and 855-297-1618, 844-310-6111, 877-838-6333 X8007 his name is Kevin Wilson. He has an accent and this is probably not his real name. They are using American names. We both have to download our debit card information. I go into the cash APP and he sends me money from his account and it goes into my account. The original transaction was $200. When I realized the money did not show up in my sons account, $200 came out of my account. When I call the company they state the money is in a Cloud somewhere. I have to buy a Google Play Card so they can release the security hold on my account and put on Google Play Card.. They took a total of $250. I had put $50 on the Google Play Card. We cancelled our debit cards and contacted the bank. They want us to buy additional Google Play Cards so they will give me back the money. I also contacted the FBI and the FTC and reported this
Victim Location 70601
Total money lost $210
Type of a scam Tech Support
These people know cash app doesn’t have a support number stated account was hacked.They said had to use $50 google play card to block hackers location after scamming $200 states hacker knows they used $50 card need to buy $100 card for higher security. Asked for IMEI number stated phone was hacked used this to send fake texts they deposited my money back for google cards.
Victim Location 39218
Total money lost $54
Type of a scam Identity Theft
My money was taken off of my cash app debit card. My bank account info was not linked to my cash app account due to me previously hearing that hackers could get your account info if it was stored into the app. I researched cash app’s customer service number so I could speak with a live representative to get my money back. The representative stated for me to go to walmart and purchase a google play card and give him the 16 digit number and my money would be refunded.
Victim Location 38114
Total money lost $118.63
Type of a scam Phishing
They answer with this is cash app support center how many I help u then they ask for small info from u then they steal your money from your account
Victim Location 19801
Total money lost $29.93
Type of a scam Credit Cards
They took money out of my account and did not replace it. I have contacted they several time. I though that I had contacted them and gave them a new card number and they tried to take money from that account.
Victim Location 02860
Total money lost $140
Type of a scam Identity Theft
I called the phone number under the impression the were the compnay cash inc with is mobile device app used to transfer money. When they answered the phone they asked me to verify acct info they used the info i gave them to
Log into my account and change my login credentials and ended up transfering the money i had in there to a user ive never seen before. When i called back they stated they could help me recover my account but i had to make a deposit of 300 dollars
Victim Location 19124
Total money lost $800.80
Type of a scam Nigerian/Foreign Money Exchange
I was having some difficulty sending money on my cash app. I tried calling the number in the back of cad to no avail. I then came across a phone number on google, which I called. The representative that answered sent me a code through text message, then asked me to confirm it with him; in which I did. I then received a message saying that I sent $800.80 to a user named $loladoll(I have no clue who that is). The representative then said he unlinked my telephone number and email from the cash app account. Our call was then disconnected. I immediately, called them back only to be told that the minimum amount they could refund was $1500.00. It was then I knew I had been scammed. I need my money back now. There is no number for me to call in which I can talk to a human, only pre recorded lines; how is that? A company handling thousands of dollars daily, and I can’t even get assistance? I figured that since this company is allowed to hold the visa symbol, it should at least be reliable enough to have a customer service line. This money was VERY important to my family, and I need it back now…
Victim Location 34683
Total money lost $400
Type of a scam Fake Check/Money Order
Told me I had to by google play cards in order to get my money off of cash app because I wasn’t able to log back in my account so I purchased 3 50 dollar google play cards & they took that money & my money off my cash app. I spoke to James Watson a manager. Robin Garcia a supervisor, Jacob Smith. All them scammed me. (516)207-1571
Victim Location 37406
Total money lost $103
Type of a scam Credit Cards
Posted as cash app customer service number it’s not they charged my credit card 103$. Fake number not real cash app customer service
Victim Location 55303
Type of a scam Other
They took all my bank information my address and bank card information I never received any deposits of money and it tapped into my phone and pulled up all my contacts on line please call me at 612-286-6115
Victim Location 48183
Total money lost $51
Type of a scam Debt Collections
Someone sick me a payment directly to my debit card and bank account in the funds have not shown up on my account.