Cash App Scams

38 reports /
Unresolved

Cash app scammers

  • by: djune
  • #73818
  • Jun 12, 2020
  • Monetary Loss: $1645
This is what happened I was supposed to be sending money to a couple of my friends but I accidentally sent money to the wrong people and then when I tried to request a refund from them they declined my offer and I reached out to cash app and my bank but they are no help at all and I made a list of the names of people who i sent money to by accident
$tanishasmith173
$lalaluv9
$lovememore24
$yslkeren
$KCX41
$lisamelly
$partypool9876
$skylerg1235
$kaylamags
$flowerboibes
$margotnp
and most of them scammed me and I just hope I can get all my money back

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

I have been scammed by Robert Newell

  • by: Laurin2001
  • #77052
  • Jul 12, 2020
  • Monetary Loss: $70
He scammed me using a steam card and then impersonated a cashapp customer service representative.
Names reported:
Robert Newell
Phones reported:
802-210-6567
Web/emails reported:
[email protected]
Unresolved

I have been scammed a Fraud person using Ms.Aberdeen

  • by: Ssmith
  • #77244
  • Jul 13, 2020
  • Monetary Loss: $250.00
This person calls on my home phone on June 26, 2020, from this number 1-662-698-3785 stating that he was the security from Cash app and that he noticed some fraudulent activity from my account and in order to stop it we needed to reset my account information from my mobile phone. Then he told me to download google account recovery, and I did that. He has gone into my Bank account and my Michigan UIA account. He has sent me a fake Michigan UIA Debit Card because I cancel out the one he got into, he has also try to get into others accounts
Phones reported:
662-698-3785
Unresolved

I've been scammed by one of the 2 names above

  • by: arivera7625
  • #77277
  • Jul 13, 2020
  • Monetary Loss: $377.00
I ordered a game system from their online store. He emailed me that it had been shipped. Days went by and i wanted to check on the progress and asked for a tracking number. He then said the package was returned to him by shipping company and he gave me a refund on my credit card. I told him it was a bday present and i was just going to order another to just overnight it. I purchase another and he refunded me that purchase and just told me it would be easier to cash app him the money and hed have it in the mail. I cash apped him the money and 2 days later hes telling me there a problem with the shipping at customs in Texas and that he needed more money. I was desperate and i did. After he quit responding to me via email. I looked away the refund info on my credit card statements and it had a phone number. I started harassing him for my merchandise and he tries telling me that hes sending me some free games for my trouble. By this time i knew he was screaming me and sent him a request on cash app for my money back and that i was going to report him. I have tons of emails i can forward to you as well as text conversations
Names reported:
Javon Gilmore, Rich Porter
Phones reported:
862-247-9471
Web/emails reported:
www.gamersworld.bigcartel.com, [email protected]
Unresolved

Mark john

  • by: Bosslady47
  • #77364
  • Jul 14, 2020
  • Monetary Loss: $0
I was having problems with cash app and he was pretending to be a agent and go into my account and changed everything so now my account is locked because he got into my email find my personal info and trying to use it
Names reported:
Herny
Phones reported:
337-428-2288
Web/emails reported:
[email protected]
Unresolved

He tried to buy item on ebay

  • by: x0xsoldierx0x
  • #77568
  • Jul 15, 2020
  • Monetary Loss: $0
He tried to buy item on ebay. He got my phone number and began contacting me on how he would like to pay for item. After a run around, he asked if I had CASH APP. I said,"yes." He then sent me a list of "information" he needed to be sure my account was "verified". I got a list asking for my full name, address, DOB, SSN, account number, routing number, cash app login access with cash app pin. DO NOT GIVE ANYONE YOUR INFO!
Phones reported:
469-409-6535