Imposter Square Inc

Omar – Aug 20, 2020

Victim Location 72206

Total money lost $639

Type of a scam Credit Cards

People are calling saying they work for cash app and telling you something is wrong with your card asking you to download a app called team viewer support and once you do they pull money off your cash app n remind that your bank card is link two it and they will call from all type of long distance phone numbers please watch out

Lawrence – Aug 17, 2020

Victim Location 23919

Total money lost $50

Type of a scam Credit Cards

I was applying for a new cash app card in which today I still never received and had $50 on it I received a phone call supposedly from cash app support team in which you are supposed to email because they don’t have a phone number I was tricked into them being able to get Acess to my card remotely and took my $50 that my cousin had just sent me and I am constantly emails everyday and problem has not been resolved all I want is a new card with $50 on it what I was told was I had to send it to a dummy account for security and it was all a fraudulent activity I saw on the news this is happening to a lot of people I don’t want cash app anymore once I can get a new card and my $50 I will close my account hopefully you can help me get my money back

Andre –

Victim Location 34953

Total money lost $110

Type of a scam Phishing

They call themselves cash app.i sent money through them,but the money supposedly got stuck in their server. When I tried to retrieve it by calling a online support tech, he stated that I had to go to Walmart and purchase a Google pay card in order for me to get my money.I had already been taken for $110.00 and he suggested that I must go to Walmart and put $110.00 on a Google pay card and they would refund me $210.00,I refused to do such foolishness, when they had already taken me for my $110.00.

Catherine –

Victim Location 30034

Total money lost $200

Type of a scam Other

I SEND SOME MONEY TO SOME ONE AND THEY NEVER GOT IT , THEY SAY FOR ME TO GET IT BACK I HAVE TO BUY A GOOGLE PLAY CARD OF A 100.00 TO GET BACK 200.00 THAT THEY OWE ME.

Tyler –

Victim Location 38135

Total money lost $40

Type of a scam Phishing

Basically they request money from your cash app to be sent to them and when you call them they answer the phone saying it’s pest control and if you ask questions they curse you and told me to sit on a ***

Leave a Reply