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Search complaints: Scam search:
  • Cash App

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    ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard 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. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
    • Not returning my money for services not rendered and scam for more money with no product

      By: Gaylebrownlee0928 Jun 16, 2020
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      Cashapp Merchant Name: $blessed321k,
      Cashapp Merchant Name: $blessed331k
      Transaction Date: 6/9/20
      Transaction Amount: $80, $30
      Dispute Reason: SERVICES NOT PROVIDED AS PROMISED, POSSIBLE FRAUDULENT ACTIVITY
      Describe in detail the merchandise or service: DIGITAL PORTRAIT CREATION
      Expected delivery date: 6/11/20
      Delivery method (USPS, FedEx, UPS, Email, etc.) unknown
      Delivery location (residence, office building, etc.): Email
      Purchase Order / Delivery tracking number: NA
      Dates you contacted the merchant: 6/9/20, 6/11/20
      Merchant contact information (online chat, email, etc.): Mike Jones (Facebook)
      Merchant response and resolution: Merchant asked for more money than originally quoted but failed to produce any product.
      Did you instruct the merchant to cancel the transaction due to non-receipt: yes
      Transaction Date: 6/9/20
      Transaction Amount: $80, $30
      Dispute Reason: SERVICES NOT PROVIDED AS PROMISED, POSSIBLE FRAUDULENT ACTIVITY
      Describe in detail the merchandise or service: DIGITAL PORTRAIT CREATION
      Expected delivery date: 6/11/20
      Delivery method (USPS, FedEx, UPS, Email, etc.) unknown
      Delivery location (residence, office building, etc.): Email
      Purchase Order / Delivery tracking number: NA
      Dates you contacted the merchant: 6/9/20, 6/11/20
      Merchant contact information (online chat, email, etc.): Mike Jones (Facebook)
      Merchant response and resolution: Merchant asked for more money than originally quoted but failed to produce any product.
      Did you instruct the merchant to cancel the transaction due to non-receipt: yes

      Show more...
      • My demands:

      • I want my money back and to have this person reported for scamming

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 55024
      • Also reported:
        • Agents:

        • Mike Jones

        • Monetary damages:

        • $110.00

      • Additional information

        $blessed331k, $blessed321k
      • Did you find this complaint useful?
      • yesYes (0) noNo (0)
      • Leave a comment
    • Cash app scheme

      By: Ace Jun 14, 2020
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      They still harrasssjng me daily to send 7,500 more they hacked my advocate at Dhhr in md instagram contacted me thru the fake page they made for mary dent its identical i believed it was mary when she said im eligible for 80,000 grant yo start business n buy a home because i. Disabled.i believe now the nigerian man james works the phone jasmine is the cash taker on cash app and wes is the scammer who talks the lies im so hurt n broken they took my last and refuse to refund me.

      Show more...
      • My demands:

      • I want refundan them prisecuted or stopped

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 54982
      • Also reported:
        • Phone:

        • 805-625-8732

        • Monetary damages:

        • $200.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (0)
      • Leave a comment
    • Not returning messages or calls

      By: Terrell10 Jun 07, 2020
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      This person was supposed to send me gift cards for exchange through cashapp and I never got them some way she hacked my Facebook and deactivated it I don’t know how.

      Show more...
      • My demands:

      • Either police or my money back

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 54735
      • Also reported:
        • Agents:

        • Amber White

        • Monetary damages:

        • $50.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (0)
      • Leave a comment
    • Stole money out of my account for Cash App

      By: Kisses39 Jun 05, 2020
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      This scammer has stole money from my account and I tried to refund my money back through Cashapp and they declined everything that they took from me

      Show more...
      • My demands:

      • Refund my money

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 54666
      • Also reported:
        • Phone:

        • 206-415-5276

        • Monetary damages:

        • $475.00

      • Additional information

        Helpforreal
      • Did you find this complaint useful?
      • yesYes (1) noNo (0)
      • Leave a comment
    • Took my money

      By: Sueflowers Jun 02, 2020
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      I was selling a iPhone 11 they messaged me saying they was going to give me $600. They emailed me with a fake CashApp account. Have the 900 and still haven’t received my money

      Show more...
      • My demands:

      • I WANT MY 1,500 back

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 54486
      • Also reported:
        • Agents:

        • Larry

        • Phone:

        • 256-661-0915

        • Monetary damages:

        • $1,500.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (1)
      • Leave a comment
    • Trying to take more out of account

      By: Deairahhh Jun 01, 2020
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      Hacked into my cash app to get my money

      Show more...
      • My demands:

      • I just want my money back

      • User Recommendation:

      • Use with caution

      • Resolution:

      • Unresolved

      Complaint #: 54416
      • Also reported:
        • Agents:

        • Mike Jerry

        • Phone:

        • 213-295-0188

        • URL:

        • [email protected]

        • Monetary damages:

        • $600.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (0)
      • Leave a comment
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