Cash App 18774174551 ☎ +18774174551

Summary — +18774174551

Neutral
Caller Name: Cash App
Caller Type: Scam
Location: United States
Reviews: 449

Expert Opinion

The analysis of the provided data reveals a pattern of fraudulent activities associated with the phone number +18774174551. The majority of the comments describe situations where individuals have had money stolen from their bank accounts or credit cards through Cash App, a peer-to-peer payment service. The scammers appear to be using social engineering tactics to obtain personal and financial information from their victims. The fact that many people have reported similar experiences with this phone number suggests a large-scale scam operation. It is essential for individuals to be cautious when using online payment services and to monitor their accounts regularly for any suspicious activity.

Caller Categories

Scam
319×
Unknown
76×
SMS
10×
Financial
Debt Collector

Caller Names

Cash App
240×
SQ *KP Inc
26×
8774174551
CashApp
Cash app (claimed)

Rate this number — +18774174551

Recent Reports for (877) 417-4551

18774174551 Scam SQ *KP Inc

I have information about this scammer that I can share with you and your bank if you're interested in taking action

18774174551 Scam SQ *KP Inc

This entity has fraudulently charged my bank account $51.50.

18774174551 Scam Cash App

What's infuriating is that I've lost $93 over the past three days, which was my entire first paycheck from my first job, with the amount increasing from $15 to higher sums each time, and despite not having a CashApp, they still managed to take $12 from my account this morning.

18774174551 Unknown

Without my authorization, $148.00 was deducted from my card, suggesting a potential hacking or scamming incident, particularly since I do not own a business that would justify such a transaction.

18774174551 Scam Cash App

Somebody withdrawed money from my account on Sunday or Monday, I recieved a call and also got a text, I've contacted the police and asked for asistance.

18774174551 Scam Cash app

An unauthorized withdrawal of $310 was made from my checking account.

18774174551 Scam

Fortunately, my bank detected and thwarted an attempted withdrawal of $3,374.00 from my account, which had been initiated by this number. Following this incident, I have filed a police report and am pursuing felony charges against the company responsible. With over 20 years of experience in law enforcement, I am committed to taking action against such dishonest practices.

18774174551 Unknown Cash App

It's worth noting that this entity also operates under the phone number 707-601-5291.

18774174551 Scam Cash App

A recent review of my account revealed an unauthorized withdrawal made by this number. Upon further research, I discovered that numerous others have filed similar complaints. What's alarming is that the account they compromised isn't even linked to my cash app. Cash app's security measures are clearly lacking, and this issue is affecting far too many people.

18774174551 Scam Cash App

I had 3 withdrawls from my account, and the only info i found was a number connected to cash app, it seem like a scam, i canceled my account

18774174551 Scam Cash App

Since June, this number, allegedly belonging to Roland Lop, has been involved in stealing amounts ranging from $30 to $80.

18774174551 Scam Cash App

On 2-13-22, i had 3 transactions, someone had hacked my account, i reported it on 2-14-22 and the money was returned, dont let them get your money

18774174551 Unknown

My debit card was hit with two unauthorized charges on January 22, 2022, linked to this number.

18774174551 Scam Cash App

JASMINE FIREKIRIN has a history of scamming individuals by taking deposits and then blocking them when it's time to pay out, before moving on to the next victim.

18774174551 Unknown Cash App

Someone stoled money from my cash app acount via this number

18774174551 Scam Cash App

Apparently, Cash App facilites fraudent transactions without giving explanations or recoarse, thus becomming a accomplice to Facebook scammers who take fake actions with alot of email corresponcence.

18774174551 Scam Cash App

I've experienced several unauthorized transactions on my cash app via my bank account, involving names of individuals rather than businesses; given the frequency of such incidents, I question Square's approach to resolving this security issue.

18774174551 Scam ADD C

I was incorrectly charged $25 through Cash App, and the transaction is linked to your company; I request a refund for this payment.

18774174551 Scam Cash App

It seems that Dessy Aponte is linked to this number, along with a group of scammers who allegedly targeted my teenager to clean money.

18774174551 Scam Cash App

Multiple fraudulent charges have appeared on my bank account, which I will report to my bank, and the only information provided is a connection to 877-417-4551 CA

18774174551 Scam

I discovered an unauthorized charge on my credit card, which I am reporting as a potential case of fraud.

18774174551 Scam SQ *KP Inc

A fraudulent charge appeared on my Bank access Card, and my bank was notified on 11/19/2021

18774174551 Scam Cash App

I beleive this was a fraudulent call regarding a visa card

18774174551 Scam Cash App

Be aware of these types of people, I was scammed on Facebook marketplace for $125, his name was supposdly Xizzy Silva, that should have been a warning sign, I bought a PS4, and as soon as I payed him, they deleted their account, and of course, cash app was no help in getting my money back, it's a valuable lesson, if it's to cheap, it's probaly a scam

18774174551 Scam Cash App

Upon reviewing my bank account, I discovered multiple cash withdrawals linked to this number, with transactions under names such as Jesus Neva and a family relative, prompting an ongoing investigation and reports to local authorities.

18774174551 Unknown

I finaly know who these peoples are, i need help getting in touch with somone to send them the proof

18774174551 Scam SQ *KP Inc

This indivdual has stolen $1000 from me, posing as a merchant banker on instagram with the name Nassa Rowe and email pinkzblake@gmail, its a compleatly fake profile.

18774174551 Scam Cash App

Multiple unauthorized transactions on my checking account, totaling $400, were traced back to a specific visa cash app transaction, highlighting the need for careful account management

18774174551 Scam SQ *KP Inc

I was enrolled in automatic payments for a service I never received, and after two unauthorized withdrawals, I was told the payments would be stopped and refunded, but it's been over a year and I still haven't gotten my money back

18774174551 Unknown Cash App

Frustration mounts as Cashapp fails to protect its customers from unauthorized charges, despite credit card replacements.

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