Cash App

• Cash app scam

  By: Katie6109 Jan 12, 2021
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  I was trying to get support and I found a number online they had got me to download a app and told me to go to cash app then my bank account then asked me to send the money to somebody and said they were goin send it back then they asked me to take my clothes off for identity verification

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  • My demands:

  • My money back I’m a single mom of 3 with no help and can’t work because I have narcolepsy that was my last

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 57376
  • Also reported:

    • Agents:

    • David Johnson

    • Phone:

    • 860-422-4782

    • Monetary damages:

    • $77.00

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• Didn't receive what was promised

  By: GDRadis746 Nov 12, 2020
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  I did the survey but was never paid

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  • My demands:

  • I want my money back plus what was promised to me

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 56967
  • Also reported:

    • Phone:

    • 863-812-6591

    • URL:

    • [email protected]

    • Monetary damages:

    • $80.00

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• Took my money. Then deleted his page. Never sent my purchase. Found him again after he reopened a ne

  By: Fred322 Sep 28, 2020
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  Swore his honesty. Took my money via cash app. Never shipped and delleted/ blocked his site. Found him again just to have him delete me again

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  • My demands:

  • 400.00 or product

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 56569
  • Also reported:

    • Agents:

    • Aaron Fason

    • Monetary damages:

    • $400.00

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• Scammer me 900 bucks

  By: Henryyyyyyyy Sep 24, 2020
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  He wanted to buy my car and couldn’t pick up. Dude had to pay me via offerup. And they asked me to upgrade my account. I paid $900 to the so called cash app support but it was him in disguise. Stay away from that dude!!!

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  • My demands:

  • I need the money I lost back!

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  Complaint #: 56540
  • Also reported:

    • Agents:

    • Micheal Janey

    • Monetary damages:

    • $1,200.00

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• Instant Cashapp Flips

  By: iwassos59 Aug 10, 2020
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  CashApp $TykiaDagoat100, instagram.com/tykiadagoat?igshid=qnupozqwum9r
  Ms. Dagoat reached out to my friend with an offer. She states that she is dealing with stocks - a loophole nobody really knows about but the top 1%. Fees are to be deducted automatically from your return but you always get back double of what you put in. Tykia has been in business for 3 years. Her turnaround time is 5 to 10 minutes. I decided to try with her and when I sent funds via CashApp (per her request) the funds were accepted by her. At that point, she immediately blocked me and said funds were not sent. I have every receipt proof Tykia Dogoat received. My friend reached out to her today and when asked she was told CashApp made an error. I requested a refund from Tykia of which she denied.

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  • My demands:

  • Refund ONLY

  • User Recommendation:

  • I recommend them

  • Resolution:

  • Unresolved

  Complaint #: 56007
  • Also reported:

    • Agents:

    • Tykia Dagoat

    • Monetary damages:

    • $100.00

  • Additional information

    $TykiaDagoat100
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• Cash Flipping Scam

  By: The17conradz17 Aug 03, 2020
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  Scammed me during a Cash App Money flipping deal. She overdrew my bank account in the negatives.
  She promised me $5000 in return after sending her $50 from Pay Pal.
  This dragged on for months I had to go days without a credit card after she stole money from it where my Citizens National Bank account had to send me not only one but two cards.
  She also would always ask me if I had started other new bank accounts.
  Then she blocked me from Snapchat.

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  • My demands:

  • I think it would take her to be reported or possibly arrested for committing credit card fraud.

  • User Recommendation:

  • Use with caution

  • Resolution:

  • Unresolved

  Complaint #: 55920
  • Also reported:

    • Agents:

    • Jada Branford

    • Phone:

    • 706-254-7129

    • Monetary damages:

    • $5,000.00

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