• Sign-in
  • Report a Scam
  • Register
Scam Guard Menu
  • Sign-in
  • Report a Scam
  • Register
  • Home
  • Report a Scam
  • All Companies
  • Ask ScamGuard!
  • FAQ
  • Contact
  • Register
Search complaints: Scam search:
  • Cash App

    Read the warning!
    • Filter by:
    View Profile
    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.
    • They equipment was used to jammed my cell phone and withdraw 977.00

      By: deborahmitchell Jun 01, 2020
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      They used Cash app to jam my phone and withdraw 997.00 from my account

      Show more...
      • My demands:

      • Stop them for hurting someone else

      • User Recommendation:

      • I don't recommend them

      • Resolution:

      • Unresolved

      Complaint #: 54401
      • Also reported:
        • Phone:

        • 800-638-0253

        • Monetary damages:

        • $977.00

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

      By: DevanG May 10, 2020
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      Told me he was gonna trade me stuff over steam later down the line after I cash apped him money. It’s stuff for games over steam. I don’t have his full name but cash app says it’s Dan idk if it’s true but I have his steam account and discord. He still talks to me so idk if he’s purposely done it but just not paying up his end of the bargain and I told him to finish the trade or I’d get authorities involved.

      Show more...
      • My demands:

      • If I could get my money back that’d be great but idk how. At the very least though I feel he’s scamming so as long as he’s caught I’m good.

      • User Recommendation:

      • I don't recommend them

      • Resolution:

      • Unresolved

      Complaint #: 53871
      • Also reported:
        • Agents:

        • Dan

        • Monetary damages:

        • $276.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (1)
      • Leave a comment
    • Not giving my cash back

      By: esboo99 May 09, 2020
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      So one of the people I knew hacked my cash app some how because I gave them my name,I had 25$ total in my cash app but she or he took 20$ Out so now I have $5.22

      Show more...
      • My demands:

      • Call some one to get my money back

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 53781
      • Also reported:
        • Agents:

        • Alan Mollo

        • Phone:

        • 510-422-5492

        • Monetary damages:

        • $20.00

      • Did you find this complaint useful?
      • yesYes (1) noNo (1)
      • Leave a comment
    • Stealing money

      By: Ciarakhr0820 May 08, 2020
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      I sold my old phone online through an app called letgo. So the lady said she only has cash app. So I downloaded cash app for her. And when i got a notification email, it was telling me to do a verification using steam card of 100. The person told it was a process with her too. So i got it , and it ask me for another one because my limit was los and my bank . It would say it would give me a compensation of 150 . At the end , it told me that i will receive my money through the usps by today . I was supposed to receive 1000. I want my money back

      Show more...
      • My demands:

      • Get my money back

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 53745
      • Also reported:
        • Agents:

        • Kelly

        • Phone:

        • 602-698-0533

        • URL:

        • [email protected]

        • Monetary damages:

        • $800.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (1)
      • Leave a comment
    • They asked for my debit card information to put back some money for my friend. His acct wasnt workin

      By: [email protected] May 06, 2020
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      They asked my friend for a friends acct so they can put back some money he was missing after his friend provided the info they took his friend's money.

      Show more...
      • My demands:

      • For someone to stop this people. For them not to be able to take any money coming to my account.

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 53600
      • Also reported:
        • Agents:

        • Mike

        • Monetary damages:

        • $180.00

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

      By: rondajenkins May 05, 2020
      • mailMessage me
      • pencilPost a comment
      • pencilFollow Report

      • pencilRespond

      I called customers service to get help and they took all my money off my card and closed my app

      Show more...
      • My demands:

      • I just want my money back

      • User Recommendation:

      • Use with caution

      • Resolution:

      • Unresolved

      Complaint #: 53482
      • Also reported:
        • Agents:

        • David

        • Managers:

        • Danial

        • Phone:

        • 800-200-3629

        • Monetary damages:

        • $400.92

      • Did you find this complaint useful?
      • yesYes (0) noNo (1)
      • Leave a comment
    • ‹‹ previous
    • 1
    • 2
    • 3
    • 4
    • 5
    • 6
    • 7
    • 8
    • next ››
    blog comments powered by Disqus
  • Report a Scam

    Follow Us:

    Additional information:

    • 10 Signs of Scam
    • Am I at risk for identity theft?
    • Ask ScamGuard!™
    • Avoiding Dating Scams
    • Binary Options - Scam or Real?
    • Coronavirus Scams (COVID-19)
    • FAQ
    • Identity Theft Protection
    • Privacy Policy
    • Re-shipping Scam Exposed
    • Resolving Complaints
    • Tax Return Scams
    • Top Scam List

    Recent Comments:

    Onlineteambuilders.net

    Thank you guys I got contacted by Sandy and a google search let me here thanks for you guys reviews

    Onlineteambuilders.net

    I received a call from sandy this company a scam thank u all for your reviews you guys safe me!!

    Joyfornice Design

    I ordered for the first time $117.00 Never received the clothing and Pay Pay still wants their money. They said ...

    Test-iq.org

    iqcertificate dot org/ avoid at all costs.

    Test-iq.org

    https://iqcertificate.org/ Avoid.

© ScamGuard.com | All Rights Reserved 2012-2023

  • Home
  • Report a Scam
  • All Companies
  • Ask ScamGuard!
  • FAQ
  • Contact

All rights, titles and interests (including all copyrights, trademarks and other intellectual property rights) on this site belong to ScamGuard.com. No part of this site may be reproduced, republished, copied, transmitted, or distributed in any manner without the express written permission of ScamGuard.com. Affiliate disclosure: ScamGuard receives compensation from some of the companies featured on our website. For more comprehensive information about the latest scams, please check out TotalScam!™

myaccount
My Account

Sign-in or Register

Reset my password X
Reset my password
X