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

Reference Number

Reference Number: CGC-996709782
Hello I’m Bethany and I have not received a response or payment for my kohls giftcard im am leaving this 1 star review because I would like a response and action taken on my reference number.

May 14, 2024
Unprompted review
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Reply from Cashifygc

please let us know the complete name submitted on the form ?

Rated 5 out of 5 stars

I haven't submitted my gift cards yet

I haven't submitted my gift cards yet. I'm kind of 50/50 on if I should or not there's no many complaints but if you scroll back further it looks like they had great customer service before. I'm in a bit of an emergency n I need these funds as soon as possible to pay a copay for my daughters surgery.... I'm just afraid I'm going to sell it and get nothing for weeks and nor have anything to fall back on. Is there any way I can guarantee a quick payout?

May 13, 2024
Unprompted review
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Reply from Cashifygc

Whats the name submitted on the form ?

Rated 1 out of 5 stars

I submitted a Home Depot gift card for…

I submitted a Home Depot gift card for $771. They took the money off the card and never communicated with me further.
My ref# is CGC-108210957. Straight up
CON ARTISTS. Don't give them your card info they'll steal and disappear. If I could give them a Zero I would.

March 20, 2024
Unprompted review
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Reply from Cashifygc

BIG JOKE this card was submitted on 20th March, and the card never had any balance in our validation. You need to check with the cards support.

Rated 1 out of 5 stars

The most unprofessional scamming sorriest company EVER

It has now been month since we got scammed and robbed by this company. We still haven't received the payment. They have been reported to the BBB. And I have signed representation papers for the attorney to take over. We may have to wait a little while longer but in the long run they could have paid us the 71.00 they was supposed to pay and now they are going to end up paying out thousands. This is the most unprofessional, scamming, sorriest company I've ever dealt with.
Oh yeah name is amber Coleman

April 11, 2024
Unprompted review
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Reply from Cashifygc

Ha ha ha Nice Joke, We have already paid you and now we see this review.

Rated 1 out of 5 stars

ORDER CGC-329685473 NAME IS ALEKS


ORDER CGC-329685473. NAME ON THE FORM WAS ALEKS. BEEN 6 DAYS, NEVER GOT A FOLLOW UP EMAIL AFTER I SUBMITTED THE GIFTCARD. ITS A SCAM SITE, WILL BE REPORTING TO BBB IF THEY DO NOT RESPOND

edit: BLOODY HELL I SAID THE NAME WAS ALEKS ON THE FORM LOOK AT THE REVIEW BEFORE REPLYING

EDIT 2: YOU GUYS DIDNT MENTION IT ON THE SITE, AND CARD HAS ZERO BALANCE, SO I NEED THE MONEY

May 8, 2024
Unprompted review
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Reply from Cashifygc

YOU BLODDY SCAMMER WE HAVE MENTIONED ON OUR GUIDELINES GO HAVE A LOOK, WE NEVER PROCESS CARDS LESS THAN 50$ BLOODY HELL. IF CARD HAS ZERO BALANCE GO CHECK YOUR SELF IDIOT, GO CHECK WITH THE CARDS SUPPORT AS WE NEVER EVER PROCESS CARDS LESS THAN 50$ ..

BLOODY HELL there is no form submitted with the name ALEKS.... we have ALEKS WONG but the card submitted was Best buy 15$ we never process cards less than 50$

JOJO we have clearly asked you the name submitted on the form and you never replied for that

Rated 1 out of 5 stars

It had been over 2 weeks since my gift…

It had been over 2 weeks since my gift card was redeemed and I still have not received my payment or any kind of response?! I have emailed and tried to reach out through chat, why are you not paying me for a card that you redeemed over 2 weeks ago?

You sent it to a bitcoin address that you were informed not to send to and we even had emailed about it and was confirmed that you would send it to my PayPal, this needs to be addressed and corrected please

April 21, 2024
Unprompted review
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Reply from Cashifygc

We have closed this payment through Bitcoin

Rated 1 out of 5 stars

Do the right thing please

Yes I have read the reviews and my experience was much the same but I am gonna give them time to make it right. I pray the thing is that they are behind on payments because I really need it I sold them a $275 best buy gift card for $214.50 so please contact me my name is Brandon Hall my cash tag $nevafold21786

May 6, 2024
Unprompted review
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Reply from Cashifygc

Whats the name submitted on the form ?

Rated 1 out of 5 stars

I posted a Lowe's gift card over a week…

I posted a Lowe's gift card over a week ago and got the usual your form has been submitted you'll receive an email in about 8 hours with further instructions. Waited no email checked every possible place it could go. 4 days later I figured I would go ahead and use said gift card since no one was going to buy it. When I got to the counter to pay my gift card balance was 0. So where did my $62.40 go? I reached out to them by email after I realized the chat does not work and 3 days later they tell me they'll look into it. Now another 2 days and nothing. I even asked for an update. Is it legal to just take people's gift card balances? Some people, like me, were counting on that 57 or so dollars that I was quoted to begin with. Unless there is some progress made today, like my payment, I'm going to find out what authorities to report this too, because theft is theft correct? This company should be more transparent about their business practices, because even though they suck they could at least be honest!!!
Update to my review 05/10. I did finally get my payment processed yesterday afternoon after 3 additional emails which no one answered. When I did get one it was to tell me that it had processed with Bitcoin even though I never gave out my wallet info. So to answer your snide comment about did I check check my card, no actually I didn't because you told me it was going somewhere else I have to commend you on the email admitting you had made a mistake. That's one point in your favor. If you would have communicated with me from the start like you claim you're going to I might upgrade my review to decent. Or even if you would have responded to my emails and updated me that you'd get to me as soon as possible, that you were short staffed or had a large clientele but I was on the list to be answered when you could. I would have been happy, but the only response was an email from your legal council threatening me with defamation of character because I didn't immediately jump on here and say you'd processed my payment lmao, I swear the nerve of some people smh. So here it is they processed my payment on 5/09/2924 a meer 10 days after I submitted my request on the 29th of April, even though you didn't process it in the time your company advertises it does or the way the claim it will be processed, and you weren't transparent on when my funds would be taken, and you didn't communicate with me at all until I started complaining and threatening authorities. So of all the aspects of a company id refer someone to, trustworthy, easy to use , communicates wonderfully, and is up front about everything, all I can say about you is you finally processed payment. That should satisfy you about the defamation of character issue because everything I've said is completely true and if don't want to deal with people like me and all the other people whose reviews I've read be a better company! Be honest and straightforward, and always COMMUNICATE!

April 28, 2024
Unprompted review
Cashifygc logo

Reply from Cashifygc

We have already processed the payment for this card havent you checked ?

Rated 1 out of 5 stars

Need help from support about payment can't get answer or return email or payment. So before I leave a negative review about the customer neglect I've received

ref #CGC-409000622 wow there again I'm getting attitude when all I'm saying is I deserve help and whoever you are you keep talking about my father in law and brother in law. When ever I said if I didn't get any help then and only then I would do what you would even do in my situation to get back your money. Its like me saying I'm a single father with a daughter and no ride or job because I can't get my car fixed and getting this money is my only way to get back on track. You have to see why I'm so upset about all this because I'm close to being forced to find means for my daughter to go because I can't catch a break. And I keep getting very rude responses from you when if it was your money and your way to get back on track you would be just as upset and questioning this entire ordeal. And still I haven't gotten a single bit of news about my ecard I sold you guys and I know the ecard was 100 percent legit because I went to the apple store and put an item in my cart and checked to make sure the ecard would work and it accepted the pin code but I didn't make the purchase I just wanted to make absolutely sure it was good to go before I attempted to sell to your site because I did take the time to make sure it wasn't a fraudulent ecard that way there could be no problem and to ensure that everything went smooth on my end and your end and even tho I took the extra time to try and make things go as smooth as possible. Nothing went like I thought it would. So I'm sorry for being so upset but I have a daughter I love and I need this money to see she's tooken care of so please send my payment to $Slenderman690 its the same cashapp I used when I sent in the initial form

April 26, 2024
Unprompted review
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Reply from Cashifygc

We have closed this transaction by paying 430 $ through Bitcoin ...awaiting a Blissful review

Why dont you reply to the email sent so we can close this transaction

Not to worry we will work on it and get back to you

All the BEST with your Blessed Brother in law lawyer and his captain DAD. Do it fast and prove us guilty, we are waiting for it. If you try to intimidate us we will never care, if you are sensible we will always be sensible in fixing the mistake if its from our end

Rated 5 out of 5 stars

Good!

I understand from reading previous reviews they do not process cards on a Sunday and they were also doing server migration or whatever. I submitted a $50 Steam card on Sunday May 5th for the quoted $46. It’s now Wednesday and their server stuff was supposed to be finished yesterday and they have paid me. Good company! Thank

May 4, 2024
Unprompted review
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Reply from Cashifygc

We have closed this transaction by paying 50$ to the customer

Rated 1 out of 5 stars

I submitted a Walmart e gift card for…

I submitted a Walmart e gift card for $71.17 last week haven't heard nothing been trying to get a hold of someone to get answers can't can I at least get my card back this is messed up
How can I find out some info
Monique rilveria

April 28, 2024
Unprompted review
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Reply from Cashifygc

We have closed this transaction by paying 55$ through paypal

whats the name submitted on the form ?

Rated 1 out of 5 stars

Since April 17

The name submitted is the same name you've emailed and sent the money for kohls to. Now you know the name submitted.

Sorry we see that you have submitted 204.95 Kohls

196.95 petsmart

200 H&M

300 Petsmart

200 Nike

So out of all this cards we process only Kohls and Nike, we will look in to the transaction of nike and get back to you.

Thank you
JAMES SMITH
This email came from James Smith himself hahaha after he said the transaction was taking care of he's a liar
I never received payment for my 200
Nike card that the money is gone from.

They do not answer me whatsoever

If they aren't frauds why are you replying to everyone except the ones u stole from?

May 4, 2024
Unprompted review
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Reply from Cashifygc

We have closed this transaction by paying 156$

whats the name submitted on the form ?

Rated 1 out of 5 stars

I SUBMITTED A $50 ulta gift card

So I'm changing my review because they did eventually pay me. However, it took over a week. The funds were taken off my card tho on the first day. So for 7 days I sat wondering if I was gonna be paid or not. WHY WOULD i lie? WHAT WOULD BE MY PAYOFF FOR THAT? ALSO, the website says that they don't process cards under $50, but they sure took the rest of my gift card even tho there was only $30 on it. I wish I would've went thru someone else. Definitely wasn't worth it.

May 4, 2024
Unprompted review
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Reply from Cashifygc

We have closed this payment through paypal

Dont lie we see that you have submitted a 70 Target gift card, and another 30$ Target gift card which we dont process as the min denomination required to process is 50$, and another 50 $ ulta gift card where did you submit a 100$ visa gift card ? Stop kidding

As we clearly stated on the website the payments are delayed for a week and will be processed from 7 th of may

Rated 3 out of 5 stars

One month...

I had sent in an Ulta card for $55. I tried to e-mail them and basically received generic responses. This was A MONTH ago and still NOTHING! My reference number was CGC-296788581. No money, no response. And I recently inquired about said card for a refund or information, at least, about the card/transaction and still nothing. A month is a long time to be holding my money...

EDIT: The name was Jimmy Trevino.
And my paypal email is the same one I used on my requests.

2nd EDIT: After writing this review I emailed them asking about both transactions. Still nothing on ULTA, and while they never responded about the Nike card information ( even a simple, "We are waiting on our buyers" or something) I did receive the payment a few days later.

Overall, they're not as fast as they claim to be, but I don't think it's so much them as their buyers.

May 3, 2024
Unprompted review
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Reply from Cashifygc

We have closed the 154 nike gift card transaction

Whats the name submitted on the form ?

Rated 1 out of 5 stars

Scammers

They finally paid out after 3 weeks when it clearly states 24 hrs to get my cash, and it took me having to put in a bad review for them for them to even get back at me. The funnest part is after they paid out they sent me an email threatening me that I was bashing their name on the Internet and if I don't take it down they will do something about it. Well, first off if u keep to ur words no one would be bashing u on the net and second it's called a review. All I said on this review was true up till I finally got paid but it was due to this review that I finally got paid. When I emailed you the first 2 times nothing came out of it. You only replied back to me through this review. I'm not sorry and people should not go through you guys because ur advertisment is a lie and your company is not trust worthy. The people that work there are not professional at all. I have seen the response back from ur company to other customers review on this site and it's ridiculous and uncalled for when clearly you guys are in the wrong so this is me being nice about my true honest opinion of your company!

The name on the form is Sally Yang.CGC-436796954

So everyone gets a reply back and their issues resolved from this Cashifgyc place up on this review site but i still have not yet heard one damn thing back from them for the 200 they took from me! I'm starting to think these reviews in here are fake too, done by them and showing that they are a legit company when they are indeed fake and thieves!

April 13, 2024
Unprompted review
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Reply from Cashifygc

We have closed this transaction by paying the customer 184$ for a 200$ Home depot gift card

Whats the name submitted on the form ?

Rated 2 out of 5 stars

Update

Yes! My name Brenda Hunter, along with my pay pal info , and the emails back and forth have all been submitted, no payment still. No way to contact with confirmation reply except on this Trust pilot forum.

May 1, 2024
Unprompted review
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Reply from Cashifygc

We have closed this transaction by paying 117$ through paypal

whats the name submitted on the form ?

Rated 3 out of 5 stars

reference CGC-663283837

update: they contacted me in email and paid me by Bitcoin. I had requested cash app but they said they couldn't do that. I got a few dollars less than I was quoted for the card. I'm happy that they didn't steal my money but overall I cannot recommend this service. I don't appreciate the way the transaction was handled, claiming 8 hours turnaround and taking the funds off the card with no communication.

reference CGC-663283837

submitted a $50 Walmart gift card, funds were taken off but I was not paid. no email from the company and no response to my 2 emails to support.

edit: name on the form is the name on this review. Aaron Picker

April 27, 2024
Unprompted review
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Reply from Cashifygc

Ha ha ha no probs we have enough customer base you need not worry about that and regarding the funds to be credited it is 39$ which you should receive but we have paid you 40$ 0.00063 BTC, if the BTC value has fluctuated during the time of transaction thats not in our hands.

We have closed this transaction through Bitcoin

whats the name submitted on the form ?

Rated 1 out of 5 stars

Change of payment

Hello you guys sent me moneyon paypal but my paypal doesnt work so I refunded the money bcak to you guys so can you please send the money back to me and send it to my cashapp $TyroneMeehleib please let me know asap so i can change the reveiw case number CGC-065239702 The name in the form submitted is Tyrone Meehleib i want my money now

April 12, 2024
Unprompted review
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Reply from Cashifygc

whats the name submitted on the form ?

Rated 1 out of 5 stars

Not as advertised as of yet

on april 25th i gave a 100$ vanilla card with receipt , i was quoted for 92$ my reference is CGC-003552583 . Cashify took out the 100$ balance from the card immediately. I have not received 2nd email in the 8 hours like website says telling me about next steps,and they have not responded to my 2 followup emails to support, my is ppal Dej36173 @gmail.com my name is John D , they seem to only reply to trustpilot which was my last resort. Now i read from on website it says April 29-may 7th payments will not be working due to server, if that turns out to be true and i get money may 7th ill change my review

My name is
John DeMatteo on the form my paypal is dej36173@ g mail .com

So you took my money out of my vanilla card and wont give it back because your system doesnt support it? So where did the money go? How did the money get taken out 11 hours after i entered it in if you dont accept that money. Sue me . Your the one who stole my money. Put the money back in or give me my money back. Look at your BBB review and reviews.

Well check again then .You have processes it , your the only transaction i used it on from your website. If you send me the money on my paypal you have my word i will delete this comment , you even admitted i should have checked your fine print more carefully. Please return my money

April 19, 2024
Unprompted review
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Reply from Cashifygc

We have cross checked our records and we havent processed your card we dont need to steal any ones money, we process more than 3000 submissions per day and the negative reviews we get is not more than 2 and if you go by reviews 99% customers wont give reviews and even the customers who gets their issue sorted wont change reviews, so we dont care much about that, you can see our replies on the reviews even after we close the issue they wont change the review... WE HAVENT PROCESSED YOUR CARD

Sorry we havent processed your card dont blame us, we request you to check with the cards support. We have found that the card was not valid in our validation itself ..if you blame us we will surely sue you.

Whats the name submitted on the form ?

Rated 1 out of 5 stars

Sketchy took the money and ran

I was using this site for the first time. Had a $55.00 Nike gift card and still didn't receive my money and like others my gift card now has zero balance. I never got confirmation email to confirm that my card was accepted nor did I hear back from customer when I emailed them either. Terrible first experience and terrible customer service where is my money and why can't anyone get in touch unless they leave a bad review.

The name is Alquann Conover..please have customer support email me because it was supposed to be a PayPal payment not Bitcoin and I don't know where to find my payment

April 15, 2024
Unprompted review
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Reply from Cashifygc

We have closed this transaction by paying through paypal

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