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

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Date

Title

City, State

1, Report #1537587

Jun 06 2025
10:08 PM

Brianna Hubbard Scammed Me Baltimore Maryland

On-line scams: Fraudster/thief : Brianna Hubbard
Baltimore, Maryland

Author: Michael

2, Report #1537585

Jun 06 2025
10:05 PM

Company Rating:

(1)

PayPal let my account be hacked, allowed thousands of dollars to be stolen, and then added insult to injury by denying my fraud claim after I was promised a refund. San Jose CA

Online banking: Financial Fraud: Financial Services: Online banking: PayPal
San Jose, CA

Author: Landon
houston, TX

3, Report #1536344

Mar 06 2025
09:41 PM

Cashapp Horrible customer service Internet

Online banking: Cashapp
Internet

Author: Ben
Grand junction, Co

4, Report #1536091

Feb 24 2025
09:03 PM

Company Rating:

(1)

Allison Camille Lartigue WELL-KNOWN FRAUDSTER Houston Texas

paralegal services: Allison Camille Lartigue
Houston, Texas

Author: Dale

5, Report #1536139

Feb 18 2025
08:18 PM

Company Rating:

(1)

Skrill.com New Cust deposit money they Freeze Restrict Account then wont refund money Jacksonville FL

Payment Processing Services: Skrill.com
Jacksonville, FL

Author: Mitch
Greeley, CO

6, Report #1535750

Jan 21 2025
09:06 PM

Mark Georgantas my investment deposit advertising a crypto ponzi investment scheme online Internet

Crypto currency : Mark Georgantas
Internet

Author: Nancy

7, Report #1535552

Jan 07 2025
09:51 PM

Rooted by Grief AR Mark, legitimate status of this organization as a non-profit cannot be verified. Internet

Internet Fraud, Bank fraud,Withdrawing money without authorization: Online Internet Fraud.: internet scams : internet sales: Defrauded a friend through the Zelle internet banking system: Internet fraud : Rooted by Grief
Internet

Author: A Concerned Citizen
Phoenix, Arizona

8, Report #1534696

Oct 28 2024
03:14 PM

Escrow Advantage Jen Seyfert STOLE $45,000 FROM ME AND MY WIFE THIS IS THE WORST PLACE IN HISTORY Internet

Escrow Agency (real estate escrow): Escrow Services: Escrow Advantage
Internet

Author: Lucedale

9, Report #1533812

Aug 16 2024
02:31 PM

Bad Boyz TMS THEY WILL NOT PAY YOU Do not fall for this SCAM! Internet

Trucking: Bad Boyz TMS
Internet

Author: Bad Boyz TMS Victim

10, 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

11, Report #1533541

Jul 27 2024
02:14 PM

OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC OFFERS FAKE REMOTE JOB POSITION Newport Oregon

JOB Scam: OCEAN EQUITY REAL ESTATE & INVESTMENTS LLC
Newport, Oregon

Author: Smothers
San Antonio, Texas

12, 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

13, Report #1532289

Apr 26 2024
03:54 PM

Blinkers Disposable Vapes Scam Website, lets you order, takes your money, no product delivery Fresno, California

Vape Wholesale: Blinkers Disposable Vapes
FRESNO, CALIFORNIA

14, Report #1532196

Apr 19 2024
08:20 PM

Melinda Goss Melinda Tutor Cashapp is $molahbaby2000 I sent money through cashapp for pics and then she ghosted Palatka Florida

Online dating: Adult Products: Melinda Goss
Palatka, Florida

Author: Robert
Palatka

15, Report #1531547

Mar 09 2024
12:29 PM

Company Rating:

(1)

Trust Grant Team.org Ray Williams (Facebook Messenger) Paulina Smith (Telegram Messenger) trust grant team Ray Williams contacted me offering a grant service. Ultimately they wanted access to my CashApp Denton Texas

Grant Services: Government Grants: Federal Government Grants - mis-representatives : Grant Writing & Research: Trust Grant Team.org
Denton, Texas

Author: James
Lake George

16, Report #1531150

Feb 16 2024
02:55 PM

Company Rating:

(1)

PRIORITY WRECKER SERVICE NASHVILLE, TN Exorbitant charges absurd charges for minimal work Nashville TN

Roadside Assistance Cars: Towing: PRIORITY WRECKER SERVICE NASHVILLE, TN
Nashville, TN

Author: Andre
Nashville, Tennessee

17, 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

18, Report #1530669

Jan 15 2024
08:47 AM

Jordan Anderson Jordan Lee Anderson scammed in auto title services Grain Valley MO

Auto Dealer Repairs: Auto Dealers: auto financing: Auto Parts: Auto Repair Service: auto restoration: Auto Storage: Jordan Anderson
Grain Valley, MO

19, Report #1530405

Dec 28 2023
07:01 PM

Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Lamario Craig Thompson Lamario Star H Mario Craig Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia Scammer

Fraud : Email: Email & phone scam: Fake scam reviews: Person to person money transfer service: Rip off: Scammers: Lamario Craig Thompson a/k/a Lamario Star, H Mario Craig '800 the label’ Lamario Craig Thompson Is A Complete Joke! North Carolina & Atlanta Georgia

Author: Michelle

20, Report #1529515

Nov 01 2023
09:37 AM

Tristan Ingraham $$Tmoney$$ Money fraud songs stolen names stolen Exeter New Hampshire