Cash App

• 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

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  • 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
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• 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.

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  • 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

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• 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.

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  • 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

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• 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

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  • 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
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• 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

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  • 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

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• 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

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  • 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

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