1, Report:
#1532017
Posted Date:
Apr 05 2024
Cash app Cash app / Venmo large scale fraud
So I’m sure there are a lot of people out there that use Venmo and cash app what I believe they’re doing is holding funds from their users for long periods of time Venmo has 72 million users cash app has 50 million users so what they do is they have” computer glitches “‘ w...
Entity
Cash app, 1
Author
Patrick, United States
Categories: Cashapp
2, Report:
#1513843
Posted Date:
Nov 22 2021
Cashapp and Andrea Cortez $camaraandreaa andrea_camara_ Cashapp is basically a fraudster's money washing safe haven... San Francisco CA
Cashapp is basically a fraudster's money washing safe haven... Cashapp actively ENABLES fraud...
https://soundcloud.com/user-740919314/cashapp-andrea-cortez
I clearly documented that I was defrauded out of at least $290, but Cashapp support doesn't have a fax number and di...
Entity
Cashapp and Andrea Cortez $camaraandreaa, San Francisco, CA, 1
Author
Bob, Arlington, United States
Categories: Cash Services, Cashapp, cash app
3, Report:
#1511293
Posted Date:
Aug 25 2021
Cash APP I had a Direct Deposit go to them on 8/05/2021. They canceled my old account activated me a new card and account because I didn’t have my old card. The said it would automatically go to my new account $530.77. Still have not got my money in my account. Just giving me the run around. San Francisco CA
I had a Direct Deposit go to them on 8/05/2021. They canceled my old account activated me a new card and account because I didn’t have my old card. The said it would automatically go to my new account $530.77. Still have not got my money in my account. Just giving me the run aroun...
Entity
Cash APP, San Francisco , CA, 1
Author
ABush, Chattanooga, TN, United States
Categories: Check-cashing scheme, Cash Services, REFUSES TO COMMUNICATE DIRECTLY, Cashapp
4, Report:
#1495831
Posted Date:
May 31 2020
PSILOCYBIN LOUNGE [email protected] Rachel : (401) 753-3547 Josh Benjamin cashapp : $josshh009 Owens Paul Anthony cashapp : $Owenpay0099 Psilocybin Lounge took my $170.00 and never responded or shipped the order placed on May 27, 2020. CA
Psilocybin Lounge took my $170.00 and never responded or shipped the order placed on May 27, 2020. Done via Cashapp. Josh Benjamin accepted the cash. california
I don't easily get scammed. The Website looks very legit and is secure HTTPS. There are valid educational instructions...
Entity
PSILOCYBIN LOUNGE , CA, 1
Author
Bob R, San Jose, San Jose, United States...
Categories: Supplements, Cashapp, Miscellaneous Companies, Horticulture products
5, Report:
#1491328
Posted Date:
Feb 06 2020
Cashapp Square, Inc They are holding my funds hostage claiming they can't identify me. San Fransisco California
My husband sent me $3400 thru cashapp. I immediately cashed it out to my bank. It was suppossed to take 3days. The next day I noticed that my email address eas unlinked from my account and cashapp closed my account. Not only did they close it, they deleted my transactions so I could...
Entity
Cashapp, San Fransisco , California, 1
Author
Roxanna, Evans, Georgia, United States
Categories: General, Cash leveraging system, TECH SUPPORT, Rip off, Cashapp
6, Report:
#1464535
Posted Date:
Oct 15 2018
getpeso getpeso harrasing me and my contacts on the phone pasay manila
I applied for a loan on getpeso eventhough i updated their app i cant see how i can pay them hanggang sa umabot na ng september lumaki na ung interest ko kinukulit na nila ako even my contacts na nasa phone telling them. na may utang akong ganun at kakasuhan nila ako ng estafa tinwa...
Entity
getpeso, pasay, manila, 1
Author
lye, manila, Philippines
Categories: Cashapp
7, Report:
#1464269
Posted Date:
Oct 11 2018
FashionFifthsFauxcouture / Kristina Crawley Kristina Crawley @Fashionfifths on IG @lovepaparazzi on IG Her email address is [email protected] other email [email protected] Krissy Lee CashApp $fashionme77 Zelle pay [email protected] She got paid, but never sent the items I paid for GA Georgia
I placed an order, then she ghosted. The first red flag is that she prefers CashApp or Zelle. These 2 apps give you no recourse if scammed. I will only ever pay for goods or services via PayPal from this point forward. She's no longer responding to emails, DM. She deletes IG comment...
Entity
FashionFifthsFauxcouture / Kristina Crawley, GA, 1
Author
Anonymous, United States
Categories: accessories, clothing and j jewelry sales, E commerce, Fraud, Holding Funds, Instagram, Internet, Internet Fraud, Internet sales, On-Line Business, RIP-OFF, Suspected fraud, Cashapp, Con Man/ Scam Artist ALERT, Clothes, Clothing, shoes, belts, bags etc, Consumer Goods, Online merchandise order scams, Online orders, online purchase, purses, Shoe Sales, Women's clothing and accessories
8, Report:
#1463185
Posted Date:
Oct 02 2018
GETPESO ONLINE CASH LENDING
Hi mam/sir:I had bad experience with the GETPESO lending, na delayed po ako ng payment kase ng ka prob ako sa funding ko, ngayon po lahat ng nasa contact list ko sa phone and even sa facebook, menessage po nila, kakasuhan daw ako ng estafa.unang una po hindi ko po sila character ref...
Entity
GETPESO, 1
Author
Patrick, LAS PIÑAS CITY, Philippines
Categories: Cash Services, Cashapp
9, Report:
#1460752
Posted Date:
Sep 13 2018
Square Cash App Cash App Square Money Sent to non-existent account and not returned San Francisco CA California
Okay, so I sent money ($944) to a phone number of a friend. I didn't realize that he had not set up the app. Once I realized that I thought "Okay, I'll cancel this" NOPE. Money was received by a cash name and was not eligible to be returned. You can REQUEST a return but the person w...
Entity
Square Cash App, San Francisco, CA, 1
Author
Christine, tyler, TX, United States
Categories: Cash Services, Cashapp, cash app
10, Report:
#1448639
Posted Date:
Jun 23 2018
Monifah Shelton $Jacsoboo ( Cashapp ) Been asking people for 15 for a Instagram Gary Indiana
She said she was selling an Instagram page for $15.00. I sent the money she gave the wrong information and once told her that it was incorrect information she blocked my snap. I have pictures.
Entity
Monifah Shelton, Gary, Indiana, 1
Author
Annette, Gary, Indiana, United States
Categories: Cashapp