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Fraudulent Credit Card billing performed using the SQ app claiming to be 'The BBQ Shop' on my CC listing along with this phone number and listing a texas location with this phone number; multiple large charges to my company Credit card. Many have been refunded as I have disputed them after my office manager alerted me to the charges. Many other charges were also performed using the same CC number with these other business all listed in Florida. Phone number must be related to large network using stolen Credit card numbers . I suspect the company billing this is a shell company since no one is****ociated with the phone number on this site. Looks like lots of call scamming also going on with this phone number.

I am an attorney and the opposing party is regularly sending "DAVID" money through this number which caught my attention because it was an 877 number. Is it some kind of anonymous way to send money to third parties for a fee?

This lady by the name of Kathryn William is cash app money with this number to and from my grandson.

Instagram love Scammer Carol Chavez Chaim’s to be Military woman active Duty Ashamed to say how much

My son “Cash app” a lot of money to Clair Rivers at this number. Cruel people!!

They got my Grandson to cash app them money Susan Tige

Cash app scam ....

$30 cash app withdraw * cash app*terry hol 11-15 877417***1 CA 0026 Debit Card Misc debit

$100 cash app withdraw * cashapp*rachel br 11-15 877-417-***1 FL 0026 debit card purchase

$50 withdrawn from my bank to cash app Alyssa Gomez at this number.

Cash app withdrawals totaling $444.72. August-Sept 2022

He or She is apparently has been using this cash app number to scam people the whole time. The telephone number should be removed completely.

SCAM ALERT!!!

Indeed. Promised services that never materialize. Scammer uses various other numbers/ fronts to intimidate and coerce people to send money.

Currently owned by Aaron Dailaan Johnson in CA!!! He is a fraud who abused my friend and apparently has been using this cash app number to scam people the whole time?

Bought a dog payed 600.00 for was supise to be full amount for everthing. Text me back wanted 800 more for crate to ship Insurance to fly vet. On on on. So i did not get my puppy.

Took around $50 - Cash Appl. London Bla.- 11/28/21. What is this?

Took around $50 - Cash Appl. London Bla.- 11/28/21. What is this?

Person has taken $2.00$ 4.50 $1.75 $8

I have no clue who this could be because I don't use cashapp

Cash app ... scam me $600 .. I was supposed to get skin care products through Facebook ... She scam me $600 ... She was using the name Leah Rogers and Lauren Smith ... if anyone have more information on this person .... lets get together and find her so we can get out funds back and put her in jail. ... phone # to contact me ***-526-7005

Took out $60 on my card on there cash app.

Cash app

Scammed with this number on Cash App

Fraudulent charge to my credit card. Possibly after using my card at Indianapolis Airport.

Cash ap

Number****ociated with fraudulent charges on my credit card. Charges were for cash app Jake Damor in California

They made three charges back to back on my husbands debit card from California. We live in Georgia and have never been to California!

It's a number****ociated with Cashapp. The party that uses Cashapp is another thing.

this # appeared on bank statement with multiple withdraws. My daughter was hospitalized. car stolen and not returned and multiple items stolen from home. SHAUN HOGLE, SHAWN M. HOGLE FROM COLS. OHIO. WATCH OUT FOR HIM!!!!!!!!!!

Person who goes by the name of Raoul K., scammed me out of $30.00 under the pretext of my prepaid services costing me more than expected for him to complete. He was sent by*****o Tech to mount a TV on my wall. I prepaid for the service. He said that because I had metal studs that he would have to use anchors and they would cost $50. I balked at the added expense so he lowered the cost of the anchors to $30.00. I gave him a 3 rating at the company website. The representative emailed me to ask why the low rating and said that he should not have charged me extra.

On 02-24-21, my friend/roommate received a text from a friend she’s known for awhile; though, they don’t have regular text communication. He told her about a deal regarding Cash App and Bitcoin: he told her if she sends $50 (send to him and he will send it to the “accountant, Rhonda. In return, I will get $600...yada, yada, yada. ********! And the BS continues from there. To make a long story short: I never got the $600...nor did I get my $50 returned. They actually turned it around (out of the blue, mind you) and said Rhonda put in for a $2400 return to me for another $150. They keep saying I owe them that money! I NEVER authorized anything having to do with $200/$2400! It****g of the sort was ever mentioned to me. It’s bogus! They steal your money. You get absolutely nothing of value in return. STEER CLEAR!!!

Will text you and say he is giving money away that he won in the powerball

This number appeared on my credit card statement as "tou****g lives" donation for $356.65. I do not recognize the number or approve the amount.

On 3 occasions 12/22/2000, 01/06/2021, 01/16/2 021. 1) 15.00, 2) 250.00 &3) 350.00.

Steals money

No phone call charges on bank acct

On November 15th 2020 this number along with the name of CASH APP*VANESSA MAUSCASH APP* VANESSA did a AFT money transfer for $50 from my debit card

SQ *SOUTH FLORIDA B took $73.72 from my checking account

Cash app

They took 450 from me

SCAM MADE 8 $25.00 CHARGES ON MY DEBIT CARD AND I HAD CARD AT HOME WITH ME IN PA THERE IN CA

Made charges to my bank account

Made a charge to my bank account

SCAMMER on Facebook Marketplace for firewood. Requires cash through a cash app and does not deliver or respond after payment. Naive me. Beware...!

This number is linked to multiple fraud charges on my account through Square and Cash App. Bank became su****ious since I never use those apps.

Total scam be ware

Said he sends people $5,000 every week. Instead, he took some of my money..

Number attached to a fraudulent charge on my checking account for $520. Fraud reported, card cancelled, hoping to get the money back. Do not trust this number or anybody who says it is legitimate.

I was scammed out of $345.00 by a supposedly mechanic in Medford Oregon his name was Jose perezjoras and the business was supposedly was [email protected] the woman name was Annabelle k may this was ledgely a gas tank replacement in a Mercedes Benz

They were taking small amounts of money from my checking account, all on the same day. My bank's fraudulent department felt so****ing wasn't right so they contacted me. Sure enough, this wasn't a legit transaction. Each one said Purchase CASH APP* 877417***1 CAUS. BEWARE!!

bank fraud ATM well fargo miami Hack my Bank debit card send the phone number to receive a money transfer

Was charged recently on my bank account for $18.00. Anyone who see’s This number immediately cancel your card. Don’t take any chances with your credit. Be wise!!

Saw a credit card charge for $33.00 on my credit card statment and knew I had made the charge but could not remember for what. I ran the number through Mr. Number and it all came back to me. I would like to thank you for saving me the embarrassment of calling the credit card Co. Keep up the good work.

I had a charge for $258. It was not my charge/

The following charges showed up on my credit card after being stolen: "SQ *MELISSA WALTHER 877-417-***1 CA" for $48.00 and another for $28.00

credit card charge

I went to a music festival, and I paid with my credit card, they used the new cellphone system that is used as an atm ma****e for wireless transactions. I got freak out to when I saw my online transactions but when I saw the money that was taken from my account it matched the music festival ticket. :)

I was also charged on my credit card for****. I realize now that the amount fits with a taxi fee that I had paid a few days before, for which the driver used an iPhone credit card system. It must be the company performing the transactions through this system.

i have the same thing ,,,, it charged me $35 ... did you manage to get the money back?

I had the same question. It is a number where someone processed your credit card using their cell phone. I was intoxicated & took a taxi & had not cash so they used the credit card payment via a cell phone app. Hope this helps

I got a charge on my credit card for $55 from a retail location with this phone number and I don't know what it is for.

Not sure but I was charged $53.23 on my credit card and don't know how or what it was for.

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