CASHAPP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, 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

27, Report #1527950

Aug 04 2023
11:23 AM

Mohit Gourisaria The mohat Coerced defendants to sign pleas UNDER DURESS San Francisco California

Deputy Prosecuting Attorney: Mohit Gourisaria
San Francisco, California

Author: Joseph Corey
Florence

28, Report #1527843

Jul 30 2023
10:19 AM

RickSimpsonOil.org Darrell Mack, Alaiyah Mosley, RickSimpsonOils.com Scam website never sent order

cannabis oil: Marijuana : Recreational marijuana : Marijuana Dispensary: Scam Website: bitcoin scams: Internet scam : RickSimpsonOil.org

Author: Graham
Manchester

29, Report #1527781

Jul 26 2023
09:45 AM

Dating Scam Alert: Felecity Jean Krol Scammed me out of $4,270.00 and stoled $1,850.00. West Jordan Utah

Dating Scam: Dating Scam Alert: Felecity Jean Krol
West Jordan, Utah

Author: Aaron Beilter
Los Angeles, California

30, Report #1527655

Jul 25 2023
01:43 AM

Stella McMahon Used my cashapp account to purchase bitcoin La Quinta California

Cash app bitcoin: Stella McMahon
La Quinta, California

Author: Bruce
La Quinta, California

31, Report #1527666

Jul 20 2023
07:06 PM

Duane Patterson $Dap0757 Claims to be a mobile mechanic but lies about where he gets parts and will do bad work. In the end he stole my money. Hampton Virginia

Auto Mechanics: Mechanics: Duane Patterson
Hampton, Virginia

Author: Virginia Beach, VA

32, Report #1527581

Jul 16 2023
09:56 AM

Karyn Mullen, Marquis Williams Dora Thomas Karyn Mullen, Marquis Williams, Dora Thomas New York NY,

Fraud: BTC Fraud: Cash leveraging system: Crypto currency : Internet Fraud: RIP-OFF : Scam: will not refund: Karyn Mullen, Marquis Williams
New York, NY,

Author: AM

33, Report #1527555

Jul 14 2023
10:54 AM

Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada

Trading: Unicorn Logic LLC
Las Vegas, Nevada

Author: Anonymous
Las Vegas, Nevada

34, Report #1526862

Jun 08 2023
10:15 AM

Faultline Talent Bad *ss Rock N Roll Bands Devil Doll Music Hall of Records Kevin Oberlin They steal your money while pretending to help you Encino California

Agent: Entertainment and Music: Management Company: PR: Faultline Talent
Encino, California

Author: Lucine
Los Angeles

35, Report #1524602

May 17 2023
07:01 PM

Lucky Onoriode THE CLOUDTICIANS INC Makoni Technologies Inc. Nations Media Network LLC Black Horse Black Engineering LLC MANDANIELS TECHNOLOGIES INC The Tech Zero Cybersecurity Training Foundation LLC SHOP VINES LLC No Other God Apparel LLC ERROLSOFT INC. Offering Business Training while poaching students for services never rendered upward of $2000-$4000 Laurel MD

Consultants: non-profit group: Nonprofit Organizations: Consulting: Business Consulting : Non-Profit Charities: Business Consulting: Lucky Onoriode
Laurel, MD

Author: Laurel, MD

36, Report #1526325

May 12 2023
06:47 PM

Company Rating:

(1)

Cashapp They took money from my card for a bill that I had paid in full two months prior and won't return the money. Longview Texas

Fraud: Credit card fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Cashapp
Longview, Texas

Author: Andrea
Longview, Texas

37, Report #1525019

Apr 15 2023
08:37 AM

Kurt Greenwalt Kurtgreewalt8@gmail.com KURT G FUNDING Schuykill Pennsylvania

Kurt Greenwalt
Schuykill, Pennsylvania

Author: Pamela
Denver

38, Report #1524900

Mar 06 2023
11:41 PM

Company Rating:

(1)

Kenny Lessing or REALTIMESCRIPTSTORE TOOK MY $275, STILL HAS MY MONEY (BUT i HAVE NO WEBSITE) A BULLY AND DOES'NT KNOW HOW TO TREAT HIS CUSTOMERS CHARLOTTE NORTH CAROLINA

Fraud: Internet business: On-Line Business: Kenny Lessing or REALTIMESCRIPTSTORE
CHARLOTTE, NORTH CAROLINA

Author: MichelleS
Pennsylvania

39, Report #1523817

Jan 09 2023
10:35 PM

Mia Snapchat scammer Mia Mia61m gotti goblin $rgswervo snapchat is a dude asking for money and not a chick dont be fooled into sending money for anything. Asks for money Internet

Dating Service: Mia
Internet

Author: Informer

40, Report #1521762

Dec 06 2022
04:16 PM

Financial Freedom made simple cpn and credit repair cpnandcreditrepair.com Cpn and credit repair Kerns and associates I made payment for cpn package of 50, and they just took my money and and now i am not getting any responses i have texted serval times, emailed and sent chats. Georgia atlanta

RIP-OFF : Scam: financial freedom made simple
Georgia, atlanta

Author: Lee
NORTH LAS VEGAS

41, Report #1522774

Nov 23 2022
10:46 PM

Scott Radin BrokerWorxx, Acquirion Can't say he scammed me BUT have been solicited by him previously, both times it smelled extremely fishy. North Carolina

Lead generation: Brokerage Companies: Business Opportunity Scam: Broker: lead generation service: Lead Generation Services: leads: Scott Radin
North Carolina

Author: San Antonio

42, Report #1522435

Nov 20 2022
11:54 PM

Company Rating:

(1)

Jessica Allen cashflip Richard I was almost scammed of $10,000 Internet

Cryptocurrency investment scamming: Cryptocurrency: Jessica Allen cashflip
Internet

Author: Victor

43, Report #1522623

Nov 17 2022
11:18 AM

Get Cash App Bank Name You don't need to worry at all if you are one of those people who are looking for the Cash App Bank Name along with your registered phone number. In such a circumstance, it would be wise to first identify your Cash App routing number, and then search for it online to be able to get the right information with the maximum ease. You don't need to worry at all if you are one of those people who are looking for the Cash App Bank Name Internet

Community: Get Cash App Bank Name
Internet

Author: mike

44, Report #1522340

Nov 04 2022
10:45 PM

Courtney Degree- C&C Variety Purchased an item off of marketplace and paid for shipping. She did not send or return my money. Gaffney South Carolina

Scam artist: Courtney Degree- C&C Variety
Gaffney, South Carolina

Author: V
CA

45, Report #1512393

Oct 23 2022
04:58 PM

Company Rating:

(2)

Jessica Allen CashApp Investment Scammed me out of Cash App money Orlando FL

Internet Scams, frauds & Unwanted Popups: Jessica Allen CashApp Investment
Orlando, FL

Author: Winter Park

46, Report #1522040

Oct 23 2022
04:40 PM

Chubbs Wilson Scammed me for Instagram verification services Atlanta Georgia

Social Media: Chubbs Wilson
Atlanta, Georgia

Author: D

47, Report #1521041

Sep 08 2022
08:27 AM

Company Rating:

(1)

Smart FX investing/ cashapp flip/ Jessica Allen Promis quick returns of money for cash send BTC get cash

Fraud: Bitcoin Fraud: Bitcoin Mining Companies: BTC Fraud: Cash leveraging system: Smart FX investing/ cashapp flip

Author: Baton Rouge

48, Report #1520978

Sep 05 2022
12:59 PM

Craig Weed Craigweed.com Placed order, no delivery, no communication St. Louis Missouri

Cannabis : Cannobis Oil: Cbd: cbd drops and cream rub: cbd gummies: Craig Weed
St. Louis, Missouri

Author: Samuel Klein

49, Report #1514115

Aug 17 2022
01:29 PM

Company Rating:

(2)

Smith Transport Hauling On November 24th David Smith sold fence with delivery by his own company Smith Transport / Hauling on Facebook Marketplace. Have all the listing links & screenshots of the conversation as a proof if needed . Reported to Cashapp for refund Fraud /Scammer germantown hills IL

Internet fraud : Internet scam : Smith Transport Hauling
germantown hills, IL

Author: Natalya
Barrington Hills

50, Report #1519572

Jul 06 2022
11:58 PM

Company Rating:

(1)

Cash App CashApp Scammed me with illegal fees and stole my money

Scam: Cash App

Author: Mrs. P
Calera

Approximately 147 Reports Found

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru

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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York

ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York

Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game

Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD

Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida

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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA

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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas

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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA

Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois

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