On 05/28/2020, a charge of $1.00 was made to my MasterCard by someone named Sabrina, the phone number was listed next to her name, the transaction occured at 23:16
Cash App 18774174551 ☎ +18774174551
Summary — +18774174551
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.
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Rate this number — +18774174551
Recent Reports for (877) 417-4551
On 06/11/2020 at 13:04:59, a transaction was recorded: CASH APP*FRANK KOLODZI,8774174551,CA CASH PURCHASE $270.00
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Similarly, I experienced unauthorized changes to my card, which appeared to be linked to a Jann Vebavides, with constant charges occurring every 2 to 3 days; fortunately, my bank is investigating.
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Unfortunatly, this people have been takin money out of my joint account with my son, i dont no how they got acces to it, and my son doesnt remember doin ennything with them, the bank thinks it might be scammers.
Unauthorized charges were made to my debit card, indicating a potential security breach or fraudulent activity.
A Cash app transaction to a friend was made earlier, and upon checking the bank account, an unexpected withdrawal of $100 was discovered, which was allegedly made through this number, prompting a call to the bank and subsequently to the provided number, which was answered by a Square support recording, and action is requested to retrieve the lost funds.
You have sucessfully stolen from me today, but rest assured i will be reporting this incident to the autorities.
This company has been accused of theft and refusing to provide a refund.
This number was used in a Cash App transaction involving a stolen bank card
Thousands of dollars were fraudulently charged to my card by someone
This wasnt a call, but a transaction on my checking account, three transactions of 1250.49 were taken within minutes, with the name Danaisa Hayes attached, if you see this, contact your bank immediatly to file a claim and request a new card, be awaire of this fraud.
I had two seperate transactions taken from my bank account, the third one was declinded, it was a Maureen Green, I never used cash app
Multiple transactions stolen from bank account
A transaction of $215.00 was sent to the specified recipient.
I am also a victim, i live in Illinois and was scammed out of $500
I discovered multiple texts from my bank about unauthorized transactions, including a $500 withdrawal, and a notification about a Cash App account I do not have.
I'm absolutly furious, money up to 1000 was taken from my acount, and the bank said it was a cash app issu, it's rediculose
I fell victim to a fraudulent scheme in which someone made a large withdrawal from my bank account under the guise of 'Cash App.' I had to contact my bank and cancel my debit card to prevent further unauthorized transactions.
A person contacted me regarding a house I had inquired about, claiming to be the owner, and after paying $4,165, I discovered it was a scam.
There's a person in Florida by the name of Nathan Brewer who may be involved in a fraudulent scheme via Cash App, where funds were supposedly intended for Susan Jemes in New York.
18774174551
Cash App
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Apparently, similiar experinces ocurred with Cash App too, but with a diffrent name; what action was taken, did you contact your bank or call the number?
Upon waking, I discovered my bank account had been drained through unauthorized CashApp transactions, prompting me to file a dispute, cancel my accounts, and contact the bank and police, hoping for a full refund and justice.
I was convinved into spending $330 on a pair of shoes by this person, who had a very beleivable story, but it was all a scam.
A substantial amount of $330 was taken from my bank account for shoes, seemingly a fraudulent transaction
I had multiple attempted charges on my debit card from this name and number, the total was $5,397, thankfully my bank catch it.
18774174551
Scam
This number appeared on my account following a debit card transaction.
My bank account got compleatly drained by this phone number 877-417-4551!!! People should be aware of this, I've already informed my bank about this issue happing nationwide!!
My mom experiened a similiar situation, were you able to recover your money, our bank says they dont deal with square charges
They stold over 1000$ from my banc account using cash app, what a desaster
There are concerns about the safety of using Cashapp, as it can be exploited to steal money without permission.
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Same caller name: Cash App
Same category: Scam