Cashifygc 

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Rated 1 out of 5 stars

Once again this company is doing business as Swapzy or gift card exchange.. Same practice.. Send card info they remove money and no response...same business new names...beware

Rated 1 out of 5 stars

I didn't even want to put 1 star, they robbed me of my $200 target gift card almost immediately after submitting my details. I have wrote countless emails without any response, if only I had looke... See more

Company replied

Rated 1 out of 5 stars

Stop do not 7 Se this company. Scam alert! Liars cheaters and scammers. Giift cards u submit WILL be stolen and that's just the beginning. Ur banking info is next and any other personal details as... See more

Company replied

Rated 4 out of 5 stars

As promised, I'm updating my review. Took almost 2 weeks but CashifyGC made the payment. Mentioned that they are having problems with anyone who requests to be paid via Cash App($cashtag) or Zelle so... See more

Company replied


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Companies on Trustpilot aren't allowed to offer incentives or pay to hide reviews. Reviews are the opinions of individual users and not of Trustpilot. Read more

Rated 1 out of 5 stars

I submitted a $500 Disney gift card 2…

I submitted a $500 Disney gift card 2 weeks ago.I never heard from them and then 3 days later they stole the money off of the card and they don't respond d to emails.BEWARE..This company is a 100% scam.

July 1, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We stopped processing Disney gift cards since last six months and we havent processed your shitty card,check with cards support for further queries.

Rated 2 out of 5 stars

So frustrated it's been weeks and now ever Trust pilot is jerkin me around

Ok please I don't know what else to do, I just now seen cashify replied to my previous review but it got deleted by trust pilot before I could respond, probably for giving personal info but come on trust pilot you can clearly see that is how things are getting resolved why would you do that?! But whatever , Please cashifyGC I've been waiting almost a month for my payment. You commented asking the name on the form, it's Brian Holtz on a 100$ MasterCard gc ref # CGC-374104661 submitted on June 21st I will change review to 5 stars once payed i really need that money I can't leave my cash tag or BTC address here but I have provided them for to you either payout will work whatever is faster

June 20, 2024
Unprompted review
Rated 1 out of 5 stars

Stop do not use cashify. Scam alert

Stop do not 7
Se this company. Scam alert! Liars cheaters and scammers.
Giift cards u submit WILL be stolen and that's just the beginning. Ur banking info is next and any other personal details as well. Nigerian operators don't be a sucker!!!!!

July 9, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

Ha ha ha nice one ...

Rated 5 out of 5 stars

EMERGENCY ASAP

JAMES.... PLEASE GET BACK TO ME ASAP!!!! FOR WHATEVER REASON YOU DID NOT BUY MY GIFT CARD & THE FULL AMOUNT IS STILL ON THE CARD BUT I AM NOT ABLE TO EVEN TALK TO CUSTOMER SERVICE BC I AM NOT ABLE TO PROVIDE THE NAME YOUR WEBSITE USED WHEN YOU GUYS CALLED TO VERIFY MY GC AND NOW WHEN I GO TO TRY AND USE MY GIFT CARD IT IS BEING DECLINED EVEN THOUGH THERE IS STILL AN AVAILABLE BALANCE OF $100. SO PLEASE PLEASE PLEASE AS SOON AS POSSIBLE LET ME KNOW THE NAME YOU USED WHEN YOU CALLED MY CARD HOLDER SO THAT I CAN USE MY GC BC I AM LITERALLY ON THE SIDE OF THE ROAD OUTTA GAS IN THIS TEXAS HEAT AND I DO NOT HAVE ANY FAMILY OR FRIENDS TO CALL FOR HELP. SO PLEASE TELL ME THE NAME USED??????????
PLEASE & THANK YOU,
ERIKA RESOR
CGC-281371231

July 6, 2024
Unprompted review
Rated 1 out of 5 stars

I was a bit hesitant to use this…

Submitted under Madalyn Rypma. I was a bit hesitant to use this service, but I submitted a gift card and didn’t receive payment, but my gift card was taken.

My reference number is CGC-906440541

My PayPal is @maddierypma

July 4, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

whats the name submitted on the form ?

Rated 1 out of 5 stars

Thieves

Sent them code for Amazon 50 gift card. They offered 39. Instead they redeemed the code and sent me nothing.

Reference #CGC-225953493

Don't trust them.

June 19, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

Idiot we dont process cards less than 50$ on a single card ..Bloody scammer how the hell you say we processed your card, you have submitted two amazon gift cards with 25$ each and we never ever process cards less than 50$, Check with cards support Dumbo

Rated 1 out of 5 stars

SCAM!!!!!!! OVER ONE MONTH OF NO UPDATES....

It's been OVER ONE MONTH since I submitted my 2 $500 Vanilla Gift cards. 8 emails and ONE update from James a month ago saying they'd look into it. Nothing since. This is beyond okay and unacceptable....JAMES..CASHIFY..ITS BEEN A MONTH.. PLEASE ASSIST. THIS ISNT OKAY AND NEEDS TO GET BROUGHT UP TO THE FTC IF THERES NO ACTION. I DID MY PART, NOW YOU DO YOURS. THE CARDS WERE DRAINED ALMOST IMMEDIATELY AND THERES BEEN NO UPDATES SINCE.

I SUBMITTED 2 $500 GIFT CARDS!!!!!!

***UPDATE***
STILL NO RESPONSE. LEGIT EFFING SCAM OF A COMPANY...DO NOT SUBMIT YOUR GIFT CARDS TO THESE PIECES OF SH**.. THESE POSITIVE REVIEWS ARE FABRICATED BY THEM...I WAS DESPERATE WHEN SUBMITTING TO THEM OVER A MONTH AGO, AND THEY QUICKLY RESPONDED THROUGH EMAIL, BUT NOTHING SINCE THEN. EFFING SCAM.

Name: Daniel Luque
My reference number: CGC-380955767
Paypal: @dluque1994

July 1, 2024
Unprompted review
Rated 1 out of 5 stars

They stole my hotels.com gift card in…

They stole my hotels.com gift card in the amount of $500 on July 3rd 2024. No response, no payment. The name on the sale is Sara miller order number CGC-759160730.
Update 7/8/2024
No response from the company no money paid for the $500 that was taken. I'm calling the authorities.
Update 7/9/2024
James responded asking for the order number
Update 7/11/2024
Still no response or resolution. This is not acceptable from a legit business at all. Communication doesn't exist and they are taking people's money.
Update 8/7/2024
Still no response or payment for the gift card they stole from me.
Update 9/8/2024
Still no money or response. You guys are crooks. It's been over 2 months,you took my gift card and will not respond to emails. Also, I can't even get on the website anymore for some reason?

June 28, 2024
Unprompted review
Rated 2 out of 5 stars

Please help

My wife done a form and email them have not heard back from them they won’t reply and they already took the money off the card

July 5, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

whats the name submitted on the form ?

Rated 1 out of 5 stars

Haven’t received anything

Haven’t received anything. They take the money and don’t pay you. I’ve tried to contact support a few times now.
Here is my reference number: CGC-616351189

March 11, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

Sorry we only process amazon gift cards starting with AQ and AS at the moment and how the heck did we take the money ?

Rated 1 out of 5 stars

Scammer!

RESPONSE TO COMMENT: You don't even follow your own rules and protocols. The email after submitting says you will hear something within 8 hours. And your website says 24 hour payout. Here we are 6 days later and absolutely no response.

Still no response whatsoever.

You can PayPal me
@ameade94

You have been able to respond to other reviewers 3 hours ago and yet I have heard absolutely nothing. Just send me my money.

You get real defensive of people calling you a scammer but that's exactly what you are.

I have yet to relieve any type of response from this company.

It's funny that their website boast how authentic and trustworthy they are.

The only thing you can trust is that they will deplete the funds on your giftcard as soon as you submit a form and absolutely ignore you.

Wow, you have responded to other reviews since mine was posted and yet I have yet to hear anything and I have still not received my funds.

You have already spent my giftcard.

I should have been paid this morning

DO NOT sell you giftcards to these people. You submit a form, get an email that says you will hear something in 8 hours, buy during that 8 hours, they spend your money.
Support@ cashifygc.com is a joke. They don't respond. Their "live chat" is a joke.

I need this money to buy my daughters medicine today! Before 5:30pm EST
Otherwise the hospital bills accrued will cost you far more than the amount promised

I have already reported them to the FTC as well as retained an attorney.

Name on form April Meade

Order number CGC-364560595

Cashapp $94ayypril

Or if PayPal is easier
PayPal @ameade94

This needs to be done by 5:30pm

July 3, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We have clearly mentioned on our website that not every payment takes the same amount of time to process, if you havent gone through thats not our mistake and we have already closed this payment through paypal

We dont follow your rules and timings we follow our protocols, we have closed this payment by paying through paypal

Rated 1 out of 5 stars

Money gone off card no money paid

Well I just submitted my 2 cards that I had as a birthday gift, I hope there are not any issues as I need the money for surgery next week. Really want to give them a 5star fingers crossed it works. Submitted pictures of the card, the amount and the receipt. Holding my breath bit everyone is saying they are scammers. Now I am worried. Will update tomorrow as today is the 4th of July
Christy Rodriguez
CGC-592958032
CGC-088735362

Well still no word from them except the remark on here no idea of the order is approved it's been more than 8 hours so I guess not.. communication leaves something to me desired

Money is not showing on the cards still no payment, seems like a scam

I did call them and they said the money was not there... If you are working on processing them then that would be nice to know it's been over 8 hours and no email no money on the cards. I will wait until Monday in hopes that you have processed them or released the funds... Call and check for yourself. I know they were new I sent the receipt with my cards

June 28, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We have clearly said we havent processed any of your card, you need to contact cards support for further queries.

Are you really serious we havent processed your cards and your balance will be there with you and how the hell you come and give this review ? call the cards support and check with them.If we are scammers we would have pulled the finds by now. Check our replies not just the reviews. gift cards industry is full of scammers.

Rated 1 out of 5 stars

I was never paid

I had sold my $300 vanilla visa gift card on 6-24-24.
The money was used to have Hockey cards graded from a company called COLLX INC on 6-24-24.
James had emailed me back on 6-26-24 saying he will look into this and get back to me. Then again on 6-28-24 I received the same email from James that he will look into this and get back to me.
It’s now 7-1-24 and I have heard nothing and still haven’t received a penny.
Reference number. CGC-041822751

June 24, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We have closed this transaction by paying 276$ through paypal

Rated 1 out of 5 stars

I didn't even want to put 1 star

I didn't even want to put 1 star, they robbed me of my $200 target gift card almost immediately after submitting my details. I have wrote countless emails without any response, if only I had looked up these reviews first. That was for my children I can't believe this, was never paid, cashify make it right, here's my order number

CGC-429267096

June 18, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

whats the name submitted on the form ?

Rated 1 out of 5 stars

IMPORTANT UPDATE MUST READ!!!

dont see a reply button to their previous reply and not trying to add to the high volumes of poor ratings but I DO want to provide an update for Cashify GC and in fact anyone thinking of using their service. I did reach out to AMAZON fraud and security dept and was able to verify that it was in fact this company who transferred the balance of the card without ANY SORT OF PAYOUT!!! Cashify you have 2 choices since you seem to respond quickly with awareness of what you called " invalid" card you then have my phone number and paypal account. I am waiting on a fed ex over the weekend with the bank statement from family member who bought the card for me before I escalate it further to the FTC, AMAZON and anyone else that will listen. You may not care and invite it until agents are auditing your business asking a bunch of uncomfortable questions that you will have to account for or you can pay the $154 that you offered for a card that you CASHIFYGC already used in the amount of $200 into my pay pal, chime or cash app account by the end of the weekend and this posting and storm that WILL be coming your way begins on Monday. That is not to include the refund that AMAZON will withdraw from your account to reimburse me after filing charges. Your Choice

June 15, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

Sure please go ahead as the card was not valid we havent processed it

Rated 4 out of 5 stars

Always do your research... in a panic

I was under the impression there would be an instant payment . It wasn't! So if you want instant payment find a different way.
I was alittle concerned and thought I had gotten scammed and then the money for the egift card showed up in my account about 2 weeks in all of waiting. So they are legit and have excellent prices on the fees . They are just slow and I understand there is a process so it may be a good thing for them not to advertise instant cash and be sure the customers know .

June 25, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We have closed this transaction by paying 98$ through Paypal

Rated 1 out of 5 stars

Hey I’ve tried reaching multiple times…

Hey I’ve tried reaching multiple times for $50 Visa gift card I submitted a week ago and no response from them.haven’t had anything else since the day I submitted gift card, no response and of my gift card what’s going on ?

Reference Number is: CGC-723207006
Name: Parker Herbert Lee

June 21, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

Are you really serious ? the form submitted did not have any images of the card attached it was just the form with out any card details, how the hell do you expect the payment ?

Rated 1 out of 5 stars

Submitted information for target gift…

Tosha3347 gmail.com
NaTosha Collins
Clearly ur the idio that's not my email address nor do I have in-store credit or credit card it's a gift card to target 200 u offered 184 again u have yet to ask for a refrance number theirs thousands of people in the world with the same name

Reply to ur bull shet answer very unprofessional to cuss at me when u stole I have screen shots and will be contacting my lawyer u offered me 184.00 for my gift card I have all the pictures have a great day and not once have u asked for my reference number

Submitted information for target gift card $200 they spent the money on gift card I messaged through chat and email with no reply or payment

June 20, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We have closed this transaction by paying 184$

Thats what we are asking you Dumb A** whats the name submitted on the form and the email address ?

Idiot have you lost your mind we have clearly mentioned that the submission on the name of Tosha Collins with an email address maiky24av@gmail.com and the submission made with this name and email is Lowes gift card worth 64.75, did you submit the card with any other name or email address we are not sure but with this name we have only one submission and thats this Lowes instore credit card

Are you really serious we have received 64.75 $ worth Lowes instore credit card as a submission from you as per the records under the name Tosha Collins and we never process instore credit cards. How the hell did we process your 200$ Target gift card which was not even submitted ?

Rated 4 out of 5 stars

I have put my $100 eBay gift card on…

I had initially left a review regarding selling my $100 eBay gift card to cashify. It took a few days but I eventually got a response and received the fund as it was estimated on their website through PayPal.

June 17, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

whats the name submitted on the form ?

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