Scam Detective
Domain

cash.com

First seen Mar 30, 2026

Suspicious
  • No SSL certificate
  • 2 community reports from users

Details

Registrar
GoDaddy.com, LLC
Registration Date
7/29/1997
First Seen
3/30/2026

Related Domains

No known connections to other entities yet.

Community Reports

I received a job offer from a recruiter who had this company contact me. The person I talked to was Anna. She was the trainer. She did spend hours showig me how the job works and walked me through the process for several weeks. Then she asked for $100 cover a transaction and said I would get the money back when I was paid in 5 business days of working the program. The tonight the program locked up and she said I would need to pay $2000 to get the program cleared and receive my pay check for the 5 business days in a row that I had trained with her . That I was making nearly $7000 and that the $2100 would be in that check. I refused to allow anything other than the first $100 which I assune was the purchase of crypto currency since that is how the company pays then will convert and send your funds to your bank. I never gave them anything olther than ny bank debit card for that one $100 transaction. I deleted all What's App messages,, Deleated the three apps used Megaphonespace.com , Cash.com and Megaphone.com. I have contacted Bank of America of the name of the company and requested a new debit card be sent to me. [BBB Scam Type: Employment] [Business: Advance Fee Employment Smishing and Identity Theft Scam] [Location: TX, USA - 76247]

72 days ago

Guy called and said this is Dan from my relief cash.com. there is 5286 check in your name that has not been claimed yet. Hurry up and login on line to claim this money before its to late. [BBB Scam Type: Phishing] [Business: Dan from My Relief Cash] [Location: SD, USA- 57579]

89 days ago

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