I Got Scammed On Cash App What Do I Do

I got a phishing email that tried to blackmail me – what should I do? Pauline received a spam message that looked like a sextortion or webcam scam Jack Schofield. Easy money, easy target. should have shelled out the cash and got a. If you do not already have this software and other protections like a firewall installed on your computer, you should do so (a software professional can help you decide what is best). By the way, if you want to know how scammers use PayPal to scam you on CL, here are 4 ways:-Fake e-mail from PayPal saying that the money has been deposited into your account. Someone might be trying to scam you if they ask you to use a Google Play gift card to buy and share the code to pay for something outside Google Play. How to Make Sure This Doesn’t Happen to You. Whoever got scammed Drop cash app Im sending another $100 to someone ! I git scammed on flipping my money those people told me to get Amazon card i did sent it to. What could he do with them? Old question: Well, I saw a spam email, but I didn't realize that it's really a scam at first. "But, I feel, their process is absolutely horrible," he adds. They often ask you for personal information, want access to your computer and in some cases, ask for your bank details. Find their information online through your own search, not by following a link from the email. Now a days everyday I open the laptop and search for online business today I came to your searching for online business but you make me scared boonie told a right thing we should make one place where all the stayed home mother can share their experience and do Little help with each other please contact me also I also need a guidance in blogging thanks Alexa and. Banks find out much later that the. I want to bring up charges on these people and do whatever I have to do to hold them responsible for this scam cause there is no way I can pay this money back. It's a usability testing site! But do you get many tests and is this worth your time. Warning over 'scam' that charges users to receive texts - BBC Newsbeat Accessibility links. The scam artist presents himself as a well educated and well spoken individual. I'm trying to reverse some money i sent through cash app can you help me please. File a dispute with your bank. I have saw your post about plus500 forex , i am one of many pepole who got scammed by their platform. It’s an expectations issue, not a technology issue. ) "I called the guy back two days later and I told him the money order got destroyed in the snow and that I needed another," Lallier said. This call tells you your social security benefits will be suspended and if you feel. The app is, basically, your bank. I sent money over to someone through it in order to purchase a hotel room. Lucky Day App Scam Review: Do They Pay? I recently came across a cool app called Lucky Day. This has nothing to do with my computer, it's a complaint with the google play cards. These gig economy apps, on the other hand, allow you to do just that. Turning to friends and family for money when you’re supposed to be a “responsible adult” isn’t easy. What to do for Nigerian Dating Scams. No sooner than I finished my Digit review, than I saw an ad for another automated savings app on Facebook that takes a different tack for building up your savings automatically with the help of an app and online financial service. After taking more money from my account than agreed in order for me to withdraw my funds, instead of returning the money to me as agreed with one of their lying traders, they then invested in a deal which lost 95% of my money in less than 21 days. Scammers operate around the world and often target people living in other countries to help avoid prosecution. A pal paid you back for that pizza you shared. Chances are this app is on your phone and you use it often. “This is a situation where I got scammed, I’m not going to sit here and lie,” Kyle says. The means that you will not have to worry about creating a website , a brand or copy-writing. This is based on our current and previous customers, and we've also seen that the larger the site, the more of a target it is. Even though Brad noted the driver’s license plate number, the ride-share giant says that there is nothing they can do about it. - Dating scam artists are quick to declare their affection for you, and will even give their lives for you. And while I'm sure there are lots of people who have traded successfully, and gone "off app" and sold and paid via apps like Mercari and PayPal, Poshmark can't and won't do anything if you do get scammed while doing that type of thing. please help me, they robbed me of so much money and the only way i can receive it back is through the. phone call scams claiming to be Microsoft. DO NOT USE THIS APP!!! had somebody fraudulently take over $200 from my account and when i contacted cash app they blamed me and said there is nothing they will or want to do. As a 20-something living in the uber-expensive New York City, the thought of a late-night ATM run for taco-truck money turning into an avenue for crooks to take my hard-earned cash always keeps me on alert. If you’ve clicked the wrong link or provided personal information in response to a phishing scam, change your passwords immediately. Be aware that Ukash payments don’t have a credit element to them either, so unfortunately there’s no scope to reclaim the money using protection schemes such as Section 75 or chargeback. When clicked on, this opens a new tab with a page which closely resembles the real Gmail login page, and asks the user to sign in once more. allaboutcookies. If you feel that you have been defrauded, you may want to contact the Federal Trade Commission (FTC) at www. Money Mustache avoids reading the daily news and ignores the fluctuations of the stock market. Rule of thumb, be safe, do research and always transact with known reputable companies, not with people who just randomly emailed, called or messaged you on a social. The 10 Best Money-Making Apps Trust us when we say we’ve tested a ton of apps. com website. Scammers can use your information and pictures to create a fake identity or to target you with a scam. You use your new money to get $1 off coffee with your personalized Cash Card. Scammers trick even the smartest and savviest of consumers out of everything from a few dollars to their entire savings. "The guy. No, they are not a scam because they do not take money from members without their consent or fail to pay commissions to their affiliates. Zelle users are finding out the hard way there's no fraud protection. got a check that was a fraud check I called the bank and as I figured it was fake but it looked real even my bank said it looked real they want u to deposit it so they can get it out of ur bank they want all ur info don't fall for it. You use your new money to get $1 off coffee with your personalized Cash Card. I got scammed once by another Indian guy over the phone about winning some free vouchers or gift cards but you had to give your credit card info for the shipping costs. Online money transfer scams are still a popular way for Internet criminals to extract money from unsuspecting individuals and corporations. 10 Signs a Job Is a Scam. Select your bank or credit union. MONEY, what to do with API? I got scammed by or through CS. Stay safe, stay smart. Internet-based scammers use fear, false urgency, curiosity, and other tactics to steal money and information. - Dating scam artists are quick to declare their affection for you, and will even give their lives for you. After taking more money from my account than agreed in order for me to withdraw my funds, instead of returning the money to me as agreed with one of their lying traders, they then invested in a deal which lost 95% of my money in less than 21 days. Here we explain how you can protect yourself by spotting the warning signs of banking and credit scams. And they do that; they say R7 a day,” Segev told. Tthey operate out of call rooms. If you have been scammed from any so-called money making scheme before, this is the time to rejoice because finally there is a software which you can trust. There is a lot money to be made in new apps and software programs. You can do some of what they do for free, with effort and discipline (to keep doing it periodically). I Was Victim of an Increasingly-Popular Uber Scam. You wake up to a $15 Cash App notification. "The guy. You can earn money by taking surveys, playing games, watching videos, investing — and even shopping. WHAT IS THE QUALITY OF SHEIN CLOTHING? SCAM OR GOOD? Today I am going to tell my views about Shein reviews, from the perspective of a fashion blogger (clothes I have got from them for free) but also from the orders I have paid myself and the views of my friends. In the rare case there is a money scam on Facebook, cyber criminals will either create fake accounts or hack into existing Facebook accounts of people you may know. Durban – Nearly 200 victims have come forward in the “naked pics for cash” scam that was blown wide open this week, with targets in a widespread national extortion racket speaking out. Victims are targeted via an email to their Gmail account, which may include an attachment or image, and might even come from a contact or company you recognise. They may also advise transferring your money to a ‘safe account’ to protect it, which can lead to loss of money. phone call scams claiming to be Microsoft. The poor writing and bad spelling so common a few years ago is less often as evident; profiles can be expertly written these days. My darling Robert I hope you got the email i sent yesterday,Can you sort it out as I dont know where the western union is here I could find out if need be but dont have the money they want me to pay I feel like im letting you down right now concerning this package. On this site, you can earn extra cash by referring your friends. And he advises you to do the same thing. i was approved for $8,000 loan. Got a new financial app to share with ya today for anyone still looking for that holy grail of fintech help ;) It’s called Clarity Money, and my boy who’s on their core team over there literally told me it will become “the app that kills Mint” haha… Pretty bold for only being a month old!. powered by Microsoft News. Their support blames me, because it was a "breach in the Steam System", and I shall now revoke my API. Use Authorised Apps. Scammers always have a good story to explain the overpayment — they’re stuck out of the country, they need you to cover taxes or fees, you’ll need to buy supplies, or something else. If you take part in a scam, you could lose more than just the funds in your account. If you are charged for a transaction that you didn't make, let us know within 60 days, and we've got you covered. A pal paid you back for that pizza you shared. We are listing them here in an effort to educate you about these activities. I want to thank you for the advice to do a charge back I did a fraud dispute and I got my money back. This is the best whistleblower message board to expose scams, rip offs, & scammers. USB flash drives. As a general rule, Mr. Jobs and employment scams trick you into handing over your money by offering you a ‘guaranteed’ way to make fast money or a high-paying job for little effort. Today my account was closed out due to a fraud check that bounced! Chase says they are mailing me out a copy of this fake check which I have not received yet. You also need to be careful using dating apps and websites (such as Tinder, Seeking Arrangement etc) in eastern/central Europe. What to look for in the Apple invoice scam email. The app comes from Swagbucks, which, if you are someone who looks for ways to earn money online, you’ve probably heard of before. But despite their popularity, these apps can get you in trouble. Those who've spoken out against Kieran Withers. The Ipsos Group is headquartered in Paris, France and was founded in 1975 by Didier Truchot. And this scam is going on right now - and there are multiple reports of significant sums of money being stolen from bank accounts as a result. Like other banking apps, you can use Chime’s app to find ATMs, conduct transactions and check your balance. The list goes on and on. massive spending that he remortgage our property and got a credit line in the bank hoping he could get married with millionaire a doctor, business woman and sometimes they said they don't what to do with their money and want to share or bring business here in canada. Click on the link provided in the payment notification. The Free 'Fortnite' Money Scams Are So Stupid They Probably Work. We also do NOT call people on the phone to tell them they won. Cash app says they usually don't do phone customer service. And this scam is going on right now - and there are multiple reports of significant sums of money being stolen from bank accounts as a result. Your FREE Penny Stock Scam Spotter tool will help you do just that, which is why it’s so valuable. They want your money and not care about providing service. These are when unsuspecting customers transfer money from their own bank account to one belonging to a criminal. Google allows users to search the Web for images, news, products, video, and other content. The companies will pay you things that you already do online like visiting websites, watching videos or more. Remove FBI Virus From Android Phone 2019 Can the FBI lock your cellphone or can the scam FBI locked your android phone like Samsung galaxy for viewing illegal sites? What to do if the Police locked Samsung galaxy, tablet?. Reviews of binary options brokers: Find out which ones are on the blacklist and should be avoided! Find the best and most of all safe binary traders for 2017!. The scam works something like this: con men create a Facebook page that mimics the look of a real PCH page or a personal page of one of PCH's employees. The BBB is warning people about emails offering help to check their gift card balances. I did the same thing with PB Mining when it was blazing away full steam ahead. Your money is gone and the thief has escaped. I just got an email from my bank that says my debit card has just been added on Zelle, which I did not do. If a scammer tries to message you, report them. Once the grandfather was back home, the phone rang again. Yahoo Mail SCAM - if you get this email, do NOT click on it NEW SCAM email campaign attempts to trick Yahoo Mail users into giving away their passwords - here’s what to do if you’ve been affected. However, the program is similar to an MLM scheme because you need to refer more people into the program to make money. I think I've been scammed, what do I do? Don't panic. "Financed Outstanding Balance Device is not eligible for resale (financed). All they need to do is select the amount of cash they want, and either fill out endless surveys or download an app. Check the rules online, especially if you are dealing with cash. How to Use Cash App on iPhone or iPad. Usually the crooks are using the time-honored trick of telling you that you need to install a special “video player” app, and then offering it for download. This Cash App review’s purpose is to tell you that you need this app if you don't like a similar app that you already have for your bank card. This can include deceiving others to open bank accounts, or applying for loans or purchasing goods and services using your bank details and money. All that you need to do is follow simple tips given to start making money online. You might as well delete your ad and re-do it again. Zelle users are finding out the hard way there's no fraud protection. My order total weekly is over $400 worth of items. scammed , scam·ming , scams To defraud; swindle. We don't investigate scams ourselves. Work From Home Journey is a participant in the Amazon Services LLC Associates Program, an affiliate advertising program designed to provide a means for. Yes, you can… if you happen to live in the right area and if you can take the jobs fast enough after they become available. 1 If you receive a larger federal tax refund amount or owe less in federal taxes using the same Tax Return Information when filing an amended return through another online tax preparation service, then you may be eligible to receive the difference in the refund or tax amount owed up to $100 (minimum $25) in the form of a gift card from Credit Karma Tax. They are common when tickets for popular concerts, plays, and sporting events sell out. But as Valentine's Day gets closer, the FBI wants to warn you that criminals use. “But, I feel, their process is absolutely horrible,” he adds. its a pain but not worth risking it. For example, you will never be asked to pay your utility bills, bail money, debt collection and hospital bills with Target GiftCards. I deleted the app and on the receipt I received I reported the problem that I didn't know there was a charge. MONEY, what to do with API? I got scammed by or through CS. Nelson Nova from World Firm Carolinas Health Care System. It’s where you go to check your balance, find out if deposits have arrived in your account and see where your money is going. How I got my money back from my bank after falling for an online scam but ultimately successful, journey to get the scammed money back. The Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) today backed a range of measures to give consumers greater protection from 'authorised push payment' (APP) scams. FREE CASH RELOADS Deposit cash at no charge using the Walmart MoneyCard app at Walmart stores nationwide. Just like with cashier's check scams, they exploit your assumptions about how money moves: You think the payment is complete, so you give up whatever you're selling. A pal paid you back for that pizza you shared. MONEY, what to do with API? I got scammed by or through CS. "The person on the other end said, 'Do you have the Zelle app. And if you’ve learned to overcome those bad habits you learned when you were young, how did you do it?. What can result in identity theft, downloading malware on a device or having your money stolen. Square Cash App $5 Referral Bonus for Both Parties Apr 23, 2019 by MM Team · 26 Comments The Square Cash App is offering a $5 referral bonus for both parties when a current Square Cash App user refers a new user who links a debit card and sends money for the first time. Special offer: Get a special $10 welcome bonus when you create your account!. If you want to trade at genuine brokers then check out our legit binary options brokers page. And lose the number for this bogus company, instead of losing your hard-earned cash. Ticket selling scams happen when a scammer uses tickets as bait to steal your money. If you'd like to contact him, Twitter is the most. (you've got a fine taste. Everything that you need to make money has already been set. They might say a family member is ill and they need funds for urgent medical treatment. The TD Bank mobile app is safe and secure, protecting the confidentiality of customer account information and the integrity of all transactions. The written profiles of online scam artists on dating sites have gotten much trickier to spot in the past several years. ag for many time , every time lose , but last time i won 350USD , i paidout my money but after 5 days they LOCKED my account , i tried to login with site and tell to support whats the reason , but then i saw my account is DELETED, i tried to recovery my account but again i cant login or do. (The only money sent in this scam is your own. We didn't make these scams up, we just expose them. As for taking money and just not giving access, I’ve not seen anything like that, but will of course keep my ears out. I had a very large amount of money stolen from me and will never get it back purely because of this “business” that charges you to use their site to get your money stolen off of. No, they are not a scam because they do not take money from members without their consent or fail to pay commissions to their affiliates. The fake or compromised accounts will then try to trick you into giving them money by sending you personalized messages in Messenger. Immediately after I sent them money, they withdrew it and blocked me on Facebook and the CashApp. You might as well delete your ad and re-do it again. Money Mustache avoids reading the daily news and ignores the fluctuations of the stock market. John Rempel of Leamington, Ontario, got an email back in July, 2007 from someone claiming to be a lawyer with a client named David Rempel who died in a 2005 bomb attack in London, England, and left behind $12. He wanted to interview me. Email scams. How do they make money off you? They send you offers, like entries into sweepstakes (enter your zip code and email for a chance to win a $500 Apples iTunes gift card!) or other scammier survey sites. Obviously, the original owner's phone number has been disconnected. I’ve set up passwords and disabled in-app purchases on my devices, but sometimes my kids still manage to break through that. Despite how heavily the reps I spoke to implied it, they 100% DO NOT work for Amazon. Ask the seller for their account #. GetUpside Review: Is the GetUpSide App A Scam? Today I’d like to review a new app called GetUpside. There are a number of ways to figure out that this is a false alert. No sooner than I finished my Digit review, than I saw an ad for another automated savings app on Facebook that takes a different tack for building up your savings automatically with the help of an app and online financial service. Got a call blocker on my phone now so the next time they get through will be the last. BT Scam Calls. Can't get internet, food or travel money. powered by Microsoft News. They care more about security and their customers. Summary: Viral Cash App is a scam product based on a business model that doesn't work at all. Once you download your preferred app, all you have to do is enter your username or email address and password. All that you need to do is follow simple tips given to start making money online. Durban – Nearly 200 victims have come forward in the “naked pics for cash” scam that was blown wide open this week, with targets in a widespread national extortion racket speaking out. I gave the phishing site my name, telephone number, and email. Just get the account blocked mate seriously. If you think your card has been lost or stolen, you should let us know straight away. Aside from actually sticking a gun in your face and taking your cash, these are the primary methods by which thieves separate you from your money at an ATM. When you first open the Verizon Cloud app on your device, you'll go through a setup process that will initiate the first backup of your content. This app gives you the chance to earn cash every single day through raffles, lotto, and scratchers. So I figured, "What the hell, I'll chat with this girl and see where it goes. Like many fraudsters, he started declaring his love to her and eventually asked for money so he could fly from Africa to come live with her in Britain. It’s called the Sweatcoin app, and every outdoor step you take earns you points that you can exchange for fitness-related prizes. These scammers are usually on the phone with you when you cash it. What do I do if I've been scammed online? If you were a victim of fraud via the Internet, file a report with your local police and the Internet Crime Complaint Center (ICCC) , a partnership between the FBI and. But buyers need to be aware of scams when using the site, especially when it comes to buying tickets to concerts, games, and other events. LifeLock seems worth it if you have the attitude “well, I could do this stuff for free, but I don’t want the hassle, and I’ll probably forget, so I’ll just let someone else. I go and purchase the google play card for whatever amount they tell me and then they never put the money back into my account. Message: Paid $1. Recognizing scams. You get the money back and all it took was a quick picture of your receipt. Square will never ask you to provide sensitive information such as your username, password, social security number, full bank account details, or payment card information over email, phone, or text message. For example, you will never be asked to pay your utility bills, bail money, debt collection and hospital bills with Target GiftCards. If they’re out of the country, they can send an international money order using usps! Do lots of research so you’re not scammed!! —— Sugar Baby. I do this and got my money back, maybe you can too! When You Get Scammed-You Need a Plan. And this scam is going on right now - and there are multiple reports of significant sums of money being stolen from bank accounts as a result. Offer to help friends and family. You even hit up the ATM after. Scammers operate around the world and often target people living in other countries to help avoid prosecution. If you received a suspicious email from Walmart but you did not place an order, it may be a phishing scam attempting to gather information, or your account may have been compromised. Auto-Trading Software. You wake up to a $15 Cash App notification. its a pain but not worth risking it. For more information about how to do this, and about cookies in general, you can visit www. What we'll do when you report a scam to us. Success Stories. How to prove and fight online dating and romance scams Friends and family of romance scam victims sometimes call on security pros to prove their online loves are not who they claim to be. A fraudulent business scheme; a swindle. Cash app says they usually don't do phone customer service. How do I know? Because it's a common enough scam. Scammers have clever ways to get your banking, credit card or personal details, and to trick you out of your money by offering you a loan. If you feel that you have been defrauded, you may want to contact the Federal Trade Commission (FTC) at www. While these apps won't make you rich, they can earn you some respectable pocket money or pay. It worries me that VM doesn't seem to be interested in warning their customers about this apparent scam. There are many instant win game scams, but Lucktastic is a legit app with more than 220,000 winners and is continually rated one of the #1 lifestyle apps! To win however, you will need to play on a regular basis. Loading Unsubscribe from Valley News Live? Venmo vs. Cold callers target residents pretending to be from Microsoft and say something like “we have reason to believe there’s a problem with your computer”. With our app available in the app store you can participate in mobile surveys on you mobile phone. And a few people want to cash in. But do not think that someone else is going to make money for you. cash app, i sent some money to - Answered by a verified Tech Support Specialist We use cookies to give you the best possible experience on our website. Someone might be trying to scam you if they ask you to use a Google Play gift card to buy and share the code to pay for something outside Google Play. This has nothing to do with my computer, it's a complaint with the google play cards. I did the same thing with PB Mining when it was blazing away full steam ahead. But they can also unearth con artists who prey on the altruistic. If you need money right now and have nobody to help you (basically someone to give you money which is about the only true way to get instant cash) getting a part-time job, opening a new bank account or credit card so you can get the sign up bonus in two weeks time, or starting a blog isn’t going to help you. 8 million dollars. I know you want to find some legitimate work from home jobs that are not rip-offs. Yes, you can… if you happen to live in the right area and if you can take the jobs fast enough after they become available. Cash a check with Ingo Money and, if your check is approved, get your money in minutes in your bank, prepaid card or PayPal account, buy an Amazon. I want to thank you for the advice to do a charge back I did a fraud dispute and I got my money back. You use your new money to buy a coffee with your personalized Cash Card. Like many fraudsters, he started declaring his love to her and eventually asked for money so he could fly from Africa to come live with her in Britain. 000 US then 10. Please note that preventing cookies is likely to impact the functionality or performance of this Website, or prevent you from using certain services provided through it. That was the first tip-off that something was up. What can I do to protect my security and privacy? Just as when you bank online from your computer, there are some simple steps you should take to ensure the security of your information and protect. the transfer,” she. How to Use Cash App on iPhone or iPad. Download links for iOS and Android are available at the end of the post. In the rare case there is a money scam on Facebook, cyber criminals will either create fake accounts or hack into existing Facebook accounts of people you may know. He might ask you to send money to another account. 15 available to spend. I just got scammed. into following a URL that subsequently. 000 US then 10. - Dating scam artists will give very little detail about them but ask a lot of questions from you. This goes for email and all accounts, including bank accounts and PIN numbers. We have determined which scams to include as part of this list based on feedback from our visitors about which scams are encountered most often. Someone you have started to develop a relationship with online might first ask for money for travel costs, or say they have lost their plane ticket so need to borrow some cash for a new one. Special offer: Get a special $10 welcome bonus when you create your account!. Ten weeks later the check bounces and your money is gone. We do not accept Western Union, MoneyGram, PayPal, or gift cards as payment for immigration fees. A lot of the time, these scammers are not using their own address. In addition, we will never ask you to pay fees to a person on the phone or by email. The scammers and the wire service made a fortune until the federal government stepped in and held Moneygram. He might ask you to send money to another account. Trust AFTER you verify! Very unpleasant consequences, like the loss of your identity, loss of your money, a ruined credit rating. Report the website or service to the relevant authority. But actually they are just cheating you out of your hard-earned money. If a scammer tries to message you, report them. You can usually add money to your prepaid card in several ways. And a few people want to cash in. With scrap prices always changing and not knowing exactly where they are headed, it’s important for us at the iScrap App to help you make the most from your scrap. Need hard money lenders with hard money loan options for bad credit or no/low cash to close? Call today and learn about 100% Financing options. com Gift Card, pay credit card bills or pick up cash at a MoneyGram agent location. Read more at: Investment Scams. Use Authorised Apps. Pay Pal Fraud is very common and there seems to be a new scam every day. Do not give any credit card info to somebody claiming to be from Microsoft; If in doubt, shut down your PC and call Webroot; The current scam will display a webpage that is very similar to the one in Figure 1. Be very careful about how much personal information you share on social network sites. They may also advise transferring your money to a ‘safe account’ to protect it, which can lead to loss of money. This Fetch Rewards Review 2019 explains if this receipt scanning app is a scam, how much you can make and if it's worth your time. GetUpside Review: Is the GetUpSide App A Scam? Today I’d like to review a new app called GetUpside. By the way, if you want to know how scammers use PayPal to scam you on CL, here are 4 ways:-Fake e-mail from PayPal saying that the money has been deposited into your account. this too is a scam. I was enjoying the app, was making some nice extra cash, but in the end they screwed me and my children over. Do not purchase tickets from them. Scam companies partner up with app companies to take those stolen iTunes gift card funds and turn them into real money. com website. Is there any way how I can prove that I have been scammed? Can the police help me get my money back? Or can the police do anything to catch the guy? I have his mobile number. Internet-based scammers use fear, false urgency, curiosity, and other tactics to steal money and information. Scam artist have been using the big money pitch for re-sale and trade in scams. The app launched in 2015, and will likely continue rolling out around the world over the coming years. If he is a decent human being he should angrily return it. How I got my money back from my bank after falling for an online scam but ultimately successful, journey to get the scammed money back. I forgot my password or my account was hacked Billing. " Poor grammar/spelling. Hey I was scammed with the cash app. VeryDice App is available for the iOS device and Android devices. We're frequently asked: "Who can I turn to report a scam about…?" We hope this never happens to you. If this is a scam, the man might transfer stolen money into the account. Note: We have received so many of these fraudulent paypal scams that we wanted you to be aware of what is circulating around out there. Paypal freezes your money from sales for months,lose money,many times wont let you use the money thats been sitting in your account for many months for purchases and Many times they say I can finally claim the money they are holding and yet when i try to transfer to my bank account they will have days and weeks of glitches preventing the money from transferring. Read our Dosh App review and find out if it's a scam or legit. Venmo is an easy app for paying a friend for dinner.