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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Rated 1 out of 5 stars

SCAM ALERT

Do not trust anything you read on their website. Their listed time frames and customer service is total BS. On Monday June 3rd out of pure desperation to pay my rent, I drove down to Best Buy purchased 4 $500 (Best Buy) gift cards (using my BB credit card) and submitted them into the CashifyGC website to receive (per their calculator) $460 for each gift card. After my submissions (with receipts) for each one I received an email confirmation giving me a reference number and advising me that "in approximately 8 hours you can expect to receive an email from us". This was at 3:30pm PST. I heard nothing that day. Next day I woke up to no email. I sent an email to "support" wondering what's going on and about thirty minutes later I receive an email from James Smith stating "We will look into it and get back to you". I haven't heard anything since! Today is day 4 and I've sent an email everyday since and haven't got a reply. This is extremely BAD business and it's looking like they've just taken my $2000! I really needed that money bad. I'm trying not to get evicted from my apartment! I HIGHLY RECCOMEND STAY AWAY FROM THIS COMPANY! I got lured in because they offered the best payout percentage and timeframe and I am so regretting using their site. The things we do when we are in a desperate situation.
CGC-477140273
CGC-926418502
CGC-504165060
CGC-918038255

June 2, 2024
Unprompted review
Rated 1 out of 5 stars

Total scam!! Reporting card stolen!!

This site is a complete scam. Promising to pay you for your unwanted gift cards same day via PayPal or cash app seemed appealing to me so I figured I would give it a shot. Big mistake. Once I entered my gift card information I received an automated email stating that I would hear from them in 8 hours but never did. Not even an hour after entering my gift card information the balance was depleted by someone using the card to make 3 separate transactions. Emailed support multiple times but have never received a response. Ended up losing $200 because of this scam. Was supposed to have been paid via cash app but it seems they prefer PayPal. If that's the case PayPal is just fine. However I seriously doubt I'll ever receive it. Reported to the authorities as well as the BBB. And unless they make this right I will continue to spread the word. BEWARE!!

June 2, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

Now continue to spread the word that we have closed this transaction by paying 176 $

Rated 4 out of 5 stars

Sent them all the info they need to…

Sent them all the info they need to know about my gift card after I submitted my form on 5/22/24and few hrs later they took $ off the card but didnt give me my payment! $111 worth & I was supposed to get $103 & upon checking here I notice Cashapp was an issue so I sent my PayPal info through email which comes up as a James & Still no funds in my account till this day!These ppl are scammers I wouldn’t recommend selling your gc to them!

Name on application: malik smith
Paypal ID: @loopy91409
Paypal name: Malik smith
Reference #: CGC-734259151
Eemail: Kicksman34aol.com

EDIT 6/7/24.. I was payed just took time and a few reach outs! thank you!

May 20, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We have closed this transaction by paying 102 $ through paypal

Rated 5 out of 5 stars

CGC-402553398

CGC-402553398

I have used this site before and should have known they payout wouldn't be fast but I was hoping as a returning customer I would have had a little priority. I chose cash app as payment method but it seems that you guys prefer PayPal so I sent an email informing my PayPal is @kevinbuckley21

Was just trying to find and update.

I give you 4 start because honestly some of the replys you give on trust pilot are unhinged and somehow hilarious 😂

Please scoot me in front of the line and complete my transaction and we'll bump this bad boy up to 5 stars. 😎

The name on the form will be Kevin Buckey

UPDATE
I have responded to the email 2 days ago still awaiting payment

6/11/24- it's is now day 11 without payment

6/12/24 - payment was sent over night

Website does not scam. Just have to be patient on continue to touch base with them
Also avoid using zelle/ cash app they seem to have issues with it so stick to PayPal or BTC

May 29, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

we are still waiting for the reply on your email kbucks@live.com

whats the name submitted on the form submitted ?

Rated 3 out of 5 stars

Extremely disappointed

My reference number is CGC-640426462.

I made an agreement with them to buy my $300 visa gift card for $276. This was about 10 days ago. Since then, I've been told that they couldn't pay me through cashapp and requested my PayPal information. I gave them the information they asked and now 5 days have past and I'm still in the same position. I've reached out and asked for updates and received nothing in return. It's now come to the point where I've asked for my funds to be put back on my card and cancelt this transaction and I am receiving radio silence. I have bills that I need to pay and now with the late fees I'm having to pay, this whole thing is costing me money rather than making me money.

Edit: payment has finally gone through. Thank you. In the future, I would suggest having a little bit more transparency about how the payment is going to end up being handled and some more communication would be helpful

May 27, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We have closed this transaction by paying 276 $ for a 300$ card through paypal

Rated 2 out of 5 stars

Well I have been very patient with you…

Well I have been very patient with you all and I can't believe you threatened me to block me from submitting cards I wish you had blocked me this time before you took my money it wasn't much but I was needing food and I'm still waiting and you sent me a email telling me to be patient that your service was down or whatever it was..If I don't hear from you soon I'm going to really loose it.. it's not about the money it's about you doing this again and again to people I really don't care if you block me from submitting cards to you because I never will again the only reason you got that one good feedback from me is because someone did the right thing but the longer I wait the More pissed I get and hurt even more.I don't know how you all sleep at night knowing that you do this to people were struggling too and I needed food and I told you and guess what I'm still waiting..God doesn't like ugly...I will be praying for you..my cash app again is $Lakota47 i even gave you a PayPal name... I'm still waiting but I know God will Bless me and I know Karma isn't good.... Have a Blessed Day..I think I might report you to the National Cyber crime reporting portal I'm disabled and a widow what do I have to loose I'm not begging anyone to do the right thing..

Cashify I really appreciate you finally getting my money to me it means a lot.. One thing I ask you to do is notice you don't use cash app just tell people it's not instant it could take up to a week and you only have PayPal to pay with.that is being honest with everyone and straight forward..I really appreciate it... Hope you have a Blessed Day!!! You know what I really forgot what to do please be patient with me my servers down...LOL I really meant to give you 2 Stars because when you start telling people the truth and tell them like I said.. don't accept cash app..It's not instant and it could take up to a week before you get it.. You keep on being ugly and God doesn't like ugly...I did the last time I gave you a super review even built you up until you do the right thing. I will be watching and If I see a change I will let you know h.. Have a Blessed Day,!

May 27, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

oh wow and for paying more than what you get is 1 star lol its okay

We have closed this transaction by paying 50$ for a 60$ Best buy gift card though paypal

Rated 1 out of 5 stars

Same people that call and try to scam…

Same people that call and try to scam everyday
On the phone from the same country India
So if you submit your card they take money off
Right away and you will never get nothing

Nothing worse than a thief

May 31, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

Nice Joke ..but we might delay in payments but we make sure we clear every payment.

Whats the name submitted on the form? we dont see any card submitted with this name

Rated 2 out of 5 stars

Hey I’ve tried reaching multiple times…

Hey I’ve tried reaching multiple times for a 68 dollar Amazon gift card I submitted a week ago only received one email saying you’ll get back to me after 8 hours haven’t had anything else since then, no response and took the money out of my gift card what’s going on ?

Update still not received or resolved anything June 13

May 26, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

whats the name submitted on the form ?

Rated 1 out of 5 stars

9 days…😂

It’s been 9 days sense money was took from card..no payout.
500 gift card.
“James” emailed me once and asked my name and haven’t heard a word sense.
Company doesn’t pay with zero communication.
I received two different confirmations so I will use them both.
Make it right and pay everybody that haven’t been.
CGC-580228888
CGC-541893878

May 27, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We have closed this transaction by paying 460$ for a 500$ master card through Bitcoin

Rated 5 out of 5 stars

CGC-645988374

I sold a 200 best buy card and reached out numerous times trying to find out the status of my payment and have heard absolutely nothing back in response. It's been almost 5 days and the money has been taken off my card. I understand there is a process that they have to go thru but the message they sent me confirming my sell says I would hear something in 8 hours. I will update if the situation changes.
The name on the form is Noelle Thomas
The amount agreed on was 167
Paypal is @Nthomas3632
UPDATE: it was taken care of thank you very much

May 24, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We have closed this transaction by paying 184$ for a 200$ Best buy card

Noted down we will work on this issue

Rated 2 out of 5 stars

Missing payment from Cashify GC of $323.41

I received this message after submitting my information, Pictures of the front and back of the Best Buy Gift Card with a Balance of $353.08, the receipt showing that the gift card was from this morning at 11:09AM:

Hi Shawn,

Your Reference Number is: CGC-045427924

I submitted the form with a best buy gift card with the amount of $353.08 on it and accepted the $321 reply. I received an email with the above reference number and that I would here back within 8 hours. A little later I checked the balance of the card and $299.00 was missing leaving a balance of $53.09. shortly after that the balance went to zero but I received no word back from cashifygc and had not used my gift card nor had anyone else known the number. Please take care of this and make it right James. I requested Zelle but I've read you've had issues with other apps so PayPal is fine @shawnashthecraft is my PayPal address. I will update the review once this has been resolved with payment

Please take care of this that is alot of money that we could use very much please

June 3, 2024
Unprompted review
Rated 5 out of 5 stars

Hello James

I has been well over 8hrs and I still have not received a response from anyone. You guys sure are quick to take the money off my gift card but slow to respond back to customers and slow to send the payment to my paypal account. Funny how things work like that. Come on James you guys are better than this and I know from past transactions with your site that u are legit and will send money eventually but the thing is I only sold my vanilla visa card bc I need money for family emergency and this is starting to take too long and you already took all of my cash from gift card so I'm not able to sell elsewhere and I have to have that $92 by 10am this morning.
Tehseen Amerman
016609081

UPDATE:
I RECEIVED MY PAYMENT TODAY.
THANK YOU,
TEHSEEN

May 1, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We have closed this transaction

Rated 1 out of 5 stars

⚠️Scammers⚠️

Yalls website shouldn’t even be up with all the people y’all are scamming.

May 5, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

Shut ur holes and let us know whats the name submitted on the form Idiot, we dont need to scam any one we have clearly mentioned on the website ...Processing Time: Processing times for gift cards may vary. Not all cards will be paid on the same day. We advise submitting cards only if you are comfortable with this timeline

Rated 1 out of 5 stars

Took money off card but still unpaid

CGC-400485519

Submitted this card on May 29th and still haven’t been paid out for it. It was $111.33 for Walmart. Will update my review if I receive payment. Payment should’ve been paid out to my paypal account.

Update: it is now June 3rd and still no payment.

June 5th, still no payment and no response to my numerous emails. Clearly customer service, integrity and punctuality are not in this company’s vocabulary.

May 27, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We have closed this transaction ...and regarding vocabulary we have to use it as we are dealing with one of the dirtiest scamsters in the industry here

Rated 4 out of 5 stars

It takes time

This is an actual company, they do follow through, but it does take some time. Wish they would explain why, but it is what it. Just bare with them and be very patient. If you need the cash urgently, I would not recommend, but if you can wait a week or 2, I highly recommend.

May 21, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We have closed this transaction through paypal by paying 92$

Is your email Jftevimo@gmail.com ?

Rated 1 out of 5 stars

I submitted my request to sell a…

I submitted my request to sell a Walmart gift card a week ago. The money was taken of the gift card, but I never recieved funds, and have sent several emails that went unanswered. I do not recommend this company at all. Trash with zero communication.

May 21, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We have closed this transaction

Rated 1 out of 5 stars

Reference Number is: CGC-7698588

Reference Number is: CGC-7698588
Full name Anthony Conley
I was told u guys would get back to me bin an 8hrs time period it's been 9hrs no follow up email just kinda worried and just want to know if I made a mistake on the form
Do they expect blizzard entertainment balance cards

May 28, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

Sorry as we already mentioned in the email sent to you we dont process Battle.net gift cards at the moment.

Rated 1 out of 5 stars

No communication no money

Sent a 500 dollar home depot card got zero in return. I see a lot of reviews of people getting money days later. Not what I signed up for. But right now they got me over a barrel they cleaned out the card and didn't even send me an email. Still holding out hope and will gladly change my review if they make it right. For now they got me counting pennies.
The name on the form submitted is Jack D.
Ref#943756980
Reading other reviews I see that some have had success in communicating through trust pilot which is the equivalent of scrawling a note on a piece of paper and sticking in a bottle with hopes that the waves and tide will carry it to a useful destination. Not the most professional way to communicate with customers but whatever works I guess. Jack decker.

More than 24 hours now my only communication has been through trust pilot .home office is in Lincoln de. I hear it's nice there this time of year. Maybe if I get bored I will pop in for a little visit. Maybe put a face to that five hundred bucks it might be enough to motivate someone to send off an email...
June 1. New facts.
Cashifygc home office is literally a residential address.
Fired off another email expressing my thoughts about this discovery and after literally no contact with the exception of trust pilot reply since day 1 it would seem as though I had struck a nerve because it took less than a couple of hours to get an explosive email in return. I do have these emails saved but the content would surely get this review removed and I would like to continue updating this review I would like to update documenting the extensive effort made by cashgc to at least offer up a little good faith but unfortunately I can only document an extensive effort made by cashifygc to offend and confirm what all 90 reviews at the better business borough describe which is not a business with policies that reflect integrity and good business ethics but a con running a game.
The full name on the submission form is Jack decker.
Today is june 3 i began this game on the 23 of last month yesterday recieved some kind of fill in the blank form letter describbing the turbulent relationship and difficult dealings this company has had with zelle and cashapp asking me to provide different methods of transfer ( pay pal, bit coin) i think im dupposed tet all excited but have been dissapointed by this company so many times over the course of a single transaction that i have become disenchanted with the stupid notion that there will ever be any intent to pay. Not going to belive anything from cashifygc untill i see something from them.
June 4
Nothing new to report still silence from cashifygc. But since this review is begging to read out more like a novel then in the next few days it will be avsilable on reddit including all emails, its thr only thing of any value i ever recieved from cashify and its only entertainment value. Haha jokes on me i guess.

May 22, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

Now you dont have any words to respond right LOL

We have closed this transaction by paying 460$ through paypal for a 500$ home depot gift card

whats the complete name submitted on the form ?

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