31 reports /
Also Reported

Kevin Parker






I’ve been scammed though

  • by: Shikerriap21
  • #50932
  • Aug 31, 2018
  • Monetary Loss: $501.69
Someone took $301.69 off my cash app card told me before i get my refund i had to purchase a google play gift card for $200 after i purchased the card i called an gave them the information and they said my card was already in use by someone else and i was the only one who had access to the card after i pirached from the local family dollar
Names reported:
Mark Thomas
Phones reported:
Web/emails reported:

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.


Cash app scam

  • by: mk5277
  • #51457
  • Oct 6, 2018
  • Monetary Loss: $200.00
Itried to use my account. with Cash Ap to send money to verified account holders I had sent money to before. I was contacted by phone to verify my account. I was told I needed to purchase Google play cards in order to load money to send to people on my account and in order to verify my account. I was told to purchase Google Play cards and tkell them the codes on the back of the cards to add that money to my account. The money was not added to my account. Cash App is a Google affiliated App so it seemed reasonable. I have filed complaints with the FCC, the FTC and the internatioal equivalent of these USA based agencies.
Names reported:
Mr. Billings

My money has been stolen by Gwanda/ Ben Simmons

  • by: prit
  • #53782
  • Jan 19, 2019
  • Monetary Loss: $100
I was looking to purchase an iPhone XS Max from this person and was told to pay half on Cashapp and the rest in cash in person. I was told to pay $100 on Cashapp and $100 in cash, but then later changed their mind to say I owe them $150 upfront. I told the person they never mentioned $150 and I had already sent $100 on Cashapp. The person never met up where we were going to meet and I found out that I have been blocked on Letgo and iMessage. This person stole my money and needs to pay me back every penny. No way to contact this individual.
Names reported:
Gwanda, Ben
Web/emails reported:
[email protected]

I have been scammed by cash app

  • by: Predofficial1
  • #56817
  • Mar 28, 2019
  • Monetary Loss: $0
I called a number that I googled for cash app customer service and I talked to a guy who asked me for my pin now I can't send money on my cash at it keeps refunding back to my account I'm getting very upset I just got this app
Web/emails reported:
[email protected]

Hacked account

  • by: 2006
  • #57960
  • Apr 19, 2019
  • Monetary Loss: $500
I had contacted the cash support via the phone first. I was looking for a reason as to why a payment was not refunded to my account through the cash app. The gentlemen over the phone asked the correct questions to me, verify the payment amount, I see it pending still. to further resolve the issue and get your funds to you faster, please send me the information via email so I can resolve this in a couple hours. well I sent the guy Nate the pictures of what I was dealing with. He never responded back to me. Then the next day I contacted support again via the phone, and the guy over the phone asked me to verify my cash app account, my pin code, my phone, my email, the jists of it all. So I verified it all. then the guy send me a new login screen for the cash app and he told me to copy and paste that screen into an email, and send it to him, and then asked for my pin code. I simply asked the guy, why does it say if someone asks me for this information not to give it to them, when your clearly asking me for it. I should have known right then and there it was a scam.... but then the guy told me no, that's if someone calls you on the phone not to give that information. Then he had me log out of my account and said not to log back in for a couple hours so they could figure it all. so I did what he said, and then the next few minutes I got a message from my bank account about trying to get $500 then $250 out of my account, I called so fast to my bank and told them no, that was not me. please mark that down and I am turning off my card. Then in the mean time I had to figure out how to get back onto my cash app account and I was completely blocked from logging in. SO I had to make another account, I was worried about the money that was suppose to be refunded back to me through priceline. SO, when I contacted support through email about the issues, I get a response back through email, they now emerged my two accounts and then I was still waiting for the payment in my account through priceline still. well the funds finally got back onto my card, I see all thee transactions of the person who was into my account taking and requesting money from these other people and they were able to get a total of $897 from people that I don't even know. so when the amount from priceline was on my cash app card, I transferred the money right away and deactivated my card so that nobody could use my app card or have access to my bank account. Well, wrong.... on thurday when I got paid, it was there was a payment that was refunded to someone from my cash app account and the person had disputed the transactions through the bank and sent me an email stating, Fjdkzksk has filed for a refund in the amount of $500 to his bank and these funds will be taken out of your account. Wait a minute!!!!! I checked my bank account so fast, and sure enough my account got hacked, im missing $500 from my account all because someone else had access to my account, but why when I deactivated my card did they still have access to it. My bank told me because once your card is in the database, it stays in the databse, even if you remove it. Oh WOW!!!! so im now debating with my bank about these charges, and hoping to get them resolved, but because the transaction is still in pending mode, my bank said they have to wait for the funds to be processed fully before they can refund my money to me. Im like well now this is the second time me account got hacked. Never have I had a problem with Cash app but now you go into my personal account and take my money out even when I reported it to you guys???? IM done with Cash App!!!!
Web/emails reported:
[email protected]

I have been ascammed from cash app Betty M Lamin blamo

  • by: Betoyenrique63
  • #59471
  • May 23, 2019
  • Monetary Loss: $0
I get $530 from my customer Cristine and when I try to download the money It just went to Betty M Lamin Blamo, Shenis not on my contacts and no have Idea how she could get the money , cash up don’t answer me the phone number that they have don’t resolve the problem, please help me to get my money back. Thanks
Names reported:
Betty M. Lamin Blamo