Filed 21 Oct 2020 by Lisa
A Fraudulent company called CryptoIndex Trade
Wad advertising investing in bitcoin for a low as $50
Which I paid, and then they said a one time processing of $150 was required. So I gave $152. Then they said a mining fee of $334 had to be paid to the miner for their service. They would never give me the profit that was promised, they kept adding more fees, larger fees each time. I researched the mining fees which is accurate, when dealing with a legit company. I had looked on scam.com and the BBB before I invested. I found nothing derogatory about this bogus company. This took place in August. I wrote to CashApp requesting that they reverse the transaction and refund my money. They refused, saying I authorized it, I didn’t authorized being trick and scammed out of $589, with nothing in return.
Friday October 16, 2020, I received a call stating it they were from CashApp, and they were calling to prevent fraud from currently taking place on my CashApp account. They had all my information and led me to believe they were CashApp and got me again for almost $700. I haven’t contact CashApp this second time, because they didn’t do anything the first time.
Report
Discussion
0 comments
No comments yet. Been through something similar with Cash App? Start the discussion above.
More Cash App complaints
View all 2,147They will not send my refund.
I tried to send money to somebody on April 22nd. It was a total of $100. The payment failed, and…
Account hack
This is the second time someone have hack my cash app and stolen money off of it sending the funds…
Sent money
I sent money to my grandson. He never used it and sent it back to me. Instead of them sending…