Ramon –
Victim Location 32526
Type of a scam Business Email Compromise
business received email claiming to be from Square financial services as follows:
"Hi, This is to inform you that your bank account will be debited the amount of $672.54. However, Customer dispute on your square dashboard has been approved for refund. The funds will be withdrawn within one to two business days. Kindly, view dashboard for more information. If you have questions about this withdrawal, please visit our Support Center for more information. Thanks, The Square Team."