CASH APP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1534063

Sep 03 2024
06:59 PM

Dasia Johnson Fraud and scam fraud charges to my bank account and the name that transferred the money Los angeles CA

Banking: Dasia Johnson
Los angeles, CA

Author: Nafissa
Los angeles

2, Report #1533972

Aug 30 2024
08:14 PM

Days Inn Working with ex Shelby County District Attorney Amy Weirich stealing my and spouse identities here at hotel and at the Waffle House across the street. Jonesboro Arkansas

Harassment: Homeless Abuse : Days Inn
Jonesboro, Arkansas

Author: Brien
Jonesboro, Arkansas

3, Report #1533853

Aug 21 2024
02:21 PM

Salt Lake Community College Involved in Human Trafficking of Students Salt Lake City Utah

Human Trafficking: Salt Lake Community College
Salt Lake City, Utah

Author: Mandy

4, Report #1533802

Aug 15 2024
07:58 PM

Instagram Instagram Staff Are Protecting Nigerian Criminals Perpetrating Romance Scams and Impersonating Scams Internet

Romance Sweet Heart Con: Instagram
Internet

Author: Mandy
Dewberry, Delaware

5, Report #1533685

Aug 08 2024
07:59 AM

Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas

Scam artist: Fraudulent financing: Loans: Real Estate Financing: Scam Loans: James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Dallas, Texas

Author: Rosenthal
Silver Spring, MD

6, Report #1533638

Aug 04 2024
01:26 PM

Tmeka Thorpe Paths2frdm Tmeka received over $1,500 from me via cash app and bitcoin Internet

advertising scam: deceitful: Tmeka Thorpe
Internet

Author: Ruth

7, Report #1533398

Jul 17 2024
06:53 AM

Company Rating:

(2)

Fareoyard This company charged my cash app card under southwest airlines name Internet

Airline Companies: Fareoyard
Everette, Washington

Author: Angela
Atlanta, Georgia

8, Report #1533340

Jul 13 2024
10:14 AM

Every day movers jipped me not cool at all out a $100. Tennessee

Moving company : Every day movers
Tennessee

Author: K

9, Report #1532956

Jun 15 2024
09:41 PM

Company Rating:

(1)

Angela Wright Impersonating Corporate Officer and forgery online Brooklyn New York

Fraudulent financing: Angela Wright
Brooklyn, New York

Author: Angele Wright submitted fraudulent company loan apps using her email address
Holladay, Nevada

10, Report #1532572

May 15 2024
11:54 AM

Cash App is Aiding and Abetting a Scammer. Internet

Peer-to-Peer money transfer apps: Cash App
Internet

Author: John

11, Report #1532439

May 07 2024
03:38 PM

Cash App Customer Service Will Not Provide Any Useful Information, Will Not Process Account, Will Not Verify the Account and Will Not Refund the Account. Internet

Refund withheld: Fraud: Bitcoin Fraud: RIP-OFF : Scam: will not refund: On-line service: Cash App
Internet

Author: Waldorf

12, Report #1532169

Apr 19 2024
01:03 PM

TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS

Banking: Buying Service: Car Buyers: Car Financing: Tradelines: CPN/TRADELINES: TRADELINES R US LLC
Katy, TEXAS

Author: Houston, TX

13, Report #1532057

Apr 09 2024
07:22 PM

Company Rating:

(2)

Precise Moving & Storage, LLC Lost or damaged most of my items and my rental home Buford Georgia

MOVERS: Interstate Movers: Precise Moving & Storage, LLC
Buford, Georgia

Author: Shut this company down

14, Report #1532017

Apr 05 2024
09:26 AM

Company Rating:

(2)

Cash app Cash app / Venmo large scale fraud

Cashapp: Cash app

Author: Patrick

15, Report #1531607

Mar 13 2024
09:39 AM

Company Rating:

(1)

Pro Arbor Concepts Wayne Campbell Manipulated, lied, overcharged, didn't finish, ...... Opp Alabama

Tree Service : Pro Arbor Concepts
Opp, Alabama

Author: Stephene
Florala

16, Report #1531071

Feb 10 2024
09:15 AM

Justin Luck Lawrence Justin, J Law, cluck Lawrence, JustinOnly Money Scams, Phone Scams, Stolen Identity, Sex Work, Selling and distributing stolen nudes, Providence Rhode Island

Banking: deceitful: Fraud : Over all ripoff: Scam artist: Theft: Justin Luck Lawrence
Providence, Rhode Island

Author: Danielle

17, Report #1530571

Jan 10 2024
11:45 AM

Sean Diddy Combs & Barnes & Noble Diddy, B&N Sean Diddy Combs Lied To Barnes & Noble To Have Cassie Ventura Script Unpublished New York New York

Slander defamation: Sean Diddy Combs & Barnes & Noble
New York, New York

Author: Benson
Los Angeles

18, Report #1530396

Dec 27 2023
08:33 PM

Trust Grant Organization Trust Grant Fake approval charge Bitcoin so the fees are Conversion balance fees San Francisco California

Financial assistance; Grants: Government Grants: Federal Government Grants - mis-representatives : Trust Grant Organization
San Francisco, California

Author: Covina, California

19, Report #1529380

Oct 23 2023
05:01 PM

4rexcryptoearning Scammed me by Instagram and their fake crypto trading platform

cryptocurrency trader: 4rexcryptoearning

Author: Reporting scammers
Tri-cities TN, Tri cities

20, Report #1529350

Oct 23 2023
09:12 AM

Company Rating:

(1)

Lilith Belial Sagittarius Tess Marie Tess Marie Winter Lawson Winter Lawson Tess Inferno Social Media Bully, Libel Artist and Liar Los Angeles California

Entertainment and Music: Entertainment marketing - Brand placement: Lilith Belial Sagittarius
Los Angeles, California

21, Report #1529213

Oct 18 2023
09:36 AM

gateway to psychedelics i was shopping online I made my selection payed with cash app they received money sent me a tracking number that went to a service web site they provided it was fake I stayed in contact with them until product never came then they ingnored me never got product or refund $170.00 dollars gone. San fransisco Ca

Internet sales: On-line sales: online sales : gateway to psychedelics
San fransisco, Ca

Author: Frederick
Vancouver, washington

22, Report #1529188

Oct 10 2023
05:52 PM

Adrian Nichole Calloway and Lamon Petteway Adrian Nichole Marsh Adrian Nichole Diaz Miss Understood Sobriety Matters 2023 Lamon K Petteway Don Kato Adrian/MU/Miss Understood romanced scammed me out of $1,000. She claimed I was her BAE/BB” and girlfriend and that she was gay but defamed my character publicly on social media and that guy Don Kato” aka Lamon Petteway was having sexual relations with her the entire time but smiling in my face, pretending to also be supporting her sobriety. Come to find out, they both played me. San Diego,Riverside,Palm Springs,Menifee California

Romance Sweet Heart Con: Adrian Nichole Calloway and Lamon Petteway
San DiegoRiversidePalm SpringsMenifee, California

Author: Seven Gali
Bronx, New York

23, Report #1528805

Sep 19 2023
10:06 AM

Corey P. Smith Conspiracy of Credit, How to Outsmart the Credit Bureaus, The Credit Dictionary, Unbreakable Laws of Business Credit Business Credit Fraud/Identity Theft Memphis Tennessee

Book promotion, book marketing, amazon book marketing: Computer Con ARTIST: Computer Fraud: COMPUTER SCAM: Corey P. Smith
Memphis, Tennessee

Author: Unknown
FREDERICKSBURG, Virginia

24, Report #1528640

Sep 10 2023
09:54 AM

Anthony Guerra Tony Guerra 1st Floridian Lendings LLC My Smart Solar He owes me $19,025 or the Forrest river wolf pup travel trailer title registration and keys. DAYTONA BEACH, KISSMMEE, ORLANDO FLORIDA

private party sale: RV & Motorhome: RV Dealers: RV Warranty: Ignores calls, emails, voicemails purposefully: LEGAL MATTERS: Money Back Problems : Money transfer company: Anthony Guerra
DAYTONA BEACH KISSMMEE ORLANDO, FLORIDA

Author: Loxahatchee, Florida

25, Report #1528194

Aug 15 2023
07:18 PM

Block inc Cashapp/cashapp Bitcoin Refuse to help return my Bitcoin! Forty Fort Pennsylvania

Fraud : Cash app bitcoin: Fraudulent & illegal business practices: Digital currencies fraud: Financial : Theft by fraud: Bitcoin Scam: Block inc
Forty Fort, Pennsylvania

Author: Xavier
Forty Fort, Pennsylvania

Approximately 267 Reports Found

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