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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 giving me the item for sale after I paid them on Cash App

      By: Shylanta Nov 29, 2019
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      This guy said he would deliver my item to my apartment if I gave him $20 on Cash App. So I paid him and he told me he would be here in about 10 minutes. It’s been hours and he hasn’t messaged me back or returned my money when I requested it back. He never showed up.

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      • My demands:

      • I just want my $20 back, I really need it.

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 47749
      • Also reported:
        • Agents:

        • Gabriel Jachim

        • Monetary damages:

        • $20.00

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

      By: willhale3 Oct 01, 2019
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      Sent them $100 on cashapp, they then proceeded to block my number not ship me the item I had purchased

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      • My demands:

      • I want a refund on my $100. I’m in contact with cashapp support and my local bank

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 45935
      • Also reported:
        • Phone:

        • 678-789-6360

        • Monetary damages:

        • $100.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (1)
      • Leave a comment
    • MONEY SCAMMING With Facebook

      By: Bernarddude Sep 27, 2019
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      So recently on September 27 early this morning I trusted an individual to flip 50$ into 1k or 500$ and got scammed and also blocked. I wasn't sure if it was a scam at first but then I began to notice when I looked into Joey flexington's profile and pictures on which he takes pictures of the money he earns off of scamming. Most people on his page say hes not a scammer but it isn't true it's just a simple look into what he's actually doing. To play this off he occasionally uses Cashapp and goes by $mattstreet1992 to scam people he makes his money off of.

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      • My demands:

      • If there is a possible way I can recieve this money back I would be glad and appreciate it my cashapp is $TAYDOGUNZ

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      Complaint #: 45814
      • Also reported:
        • Agents:

        • Joey Flexington

        • Monetary damages:

        • $50.00

      • Additional information

        Cashapp money-flip [SCAM] mattstreet1992
      • Did you find this complaint useful?
      • yesYes (0) noNo (1)
      • Leave a comment
    • Fusing to give my check

      By: Somthing Aug 30, 2019
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      They refuse to give you my check And they say they can cash app it to me but I can get a check stud

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      • My demands:

      • To get my check and my check stud

      • User Recommendation:

      • Use with caution

      • Resolution:

      • Unresolved

      Complaint #: 45162
      • Also reported:
        • Agents:

        • Holly Rogers

        • Managers:

        • Rod Fletcher Jr

        • Phone:

        • 248-326-5072

        • URL:

        • [email protected]

        • Monetary damages:

        • $300.00

      • Additional information

        Millennium 5
      • Did you find this complaint useful?
      • yesYes (0) noNo (1)
      • Leave a comment
    • Paid 200 for shoes will not reply and I will not receive product

      By: Railee Aug 11, 2019
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      Paid 200 on cashapp, never replies will not answer

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      • My demands:

      • Would like to contact seller , get money back

      • User Recommendation:

      • No comments

      • Resolution:

      • Unresolved

      Complaint #: 44487
      • Also reported:
        • Agents:

        • Dee

        • Phone:

        • 404-662-5361

        • Monetary damages:

        • $200.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (1)
      • Leave a comment
    • TOOK MONEY OUT OF MY ACCOUNT.. IS REQUESTING MONEY FROM MY CONTACTS. ASSOCIATED WITH MY CASH APP

      By: BRENWOODS Jul 10, 2019
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      A YOUNG MAN ON FB IS STEALING MONEY OUT OF MY ACCOUNT. HE HAS UNLINKED MY ACCOUNTS AND EMAILS FROM MY ACCOUNT. HE IS REQUESTING MONEY FROM MY CONTACTS. IN THE PRETENSE THAT IT'S ME. THE EMAIL HE'S USING IS [email protected] HIS CASH APP NAME IS joyrdpeezyo7. HE IS HAVING MY MONEY COMING TO HIM.

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      • My demands:

      • HE NEEDS TO BE INVESTIGATED. I THINK HE HAS DONE LOTS OF PEOPLE LIKE THIS.

      • User Recommendation:

      • Use with caution

      • Resolution:

      • Unresolved

      Complaint #: 43401
      • Also reported:
        • Agents:

        • Pierre Williams

        • Phone:

        • 313-452-9166

        • URL:

        • [email protected]

        • Monetary damages:

        • $30.00

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