Victim Location 60304
Type of a scam Phishing
Received an email from company resembling Square indicating there was a dispute over a charge.
Victim Location 62440
Type of a scam Phishing
Emailed me, 1st time was wanting to pay me, 2nd email said they were withdrawing $ from my bank account.
Victim Location 14559
Type of a scam Phishing
Received an email saying $570 would be debited from my bank account in two days if I did not cancel it immediately if I believed it was sent in error. I have not had any dealings with anyone who used Square. I believe this is a total scam and am NOT clicking on any links.
Victim Location 05764
Type of a scam Phishing
received an email asking that I click on a link which I did not
Victim Location 36507
Type of a scam Phishing
My business received an email stating that square would be depositing $945.55 into my account. I know this is fake as I don’t have a reason for that amount to be coming into my account. I believe they were wanting me to sign in so they could steal my info.
Victim Location 61761
Type of a scam Phishing
Sent an email that appeared to be from Square payments. It said one of my customers wanted a refund and to click on the transaction list
Victim Location 78613
Type of a scam Debt Collections
I received a email from Square saying to contact them immediately about a payment dispute. I do not have a Square account, legitimate or otherwise. I trashed the email
Victim Location 31516
Type of a scam Other
[email protected], [email protected] DO NOT HAVE A SQUARE ACCT OR DEVICE FOR MY PHONE!!! I keep getting emails saying to verify my email and either dispute or confirm a 3,506.00 transaction that I did not make. It says my bank declined it and will continue to decline withdrawals or deposits until I confirm this. Tried to spam these emails but they are getting more aggressive with each email. Every link they say to click on for help shows up page unavailable. TIRED OF BEING HARASSED!!!! ..Can you help me verify if this is real and what for?
Thank you
*** *** ***