Square Inc

Krista – Apr 30, 2020

Victim Location 63011

Total money lost $100

Type of a scam Counterfeit Product

This company which is part of Square Inc created a false website of a firm called C & C butcher: ******************************** and offered gift cards on the web site which then referes you to: ********************************************* which is square. Per the owner of * * * ******* they have no relationship with them and their website is actually: ********************** So my $100 gift card purchased thru Square is worthless and there is no way to dispute or contact Square to resolve.

Square has an immense amount of complaints and frauds like this MUST STOP and Square should be prosecuted/closed

Logan – Apr 25, 2020

Victim Location 15601

Type of a scam Debt Collections

THIS IS WHAT I RECEIVED BY EMAIL.

© 2020 SQUARE, INC. ALL RIGHTS RESERVED.

1455 MARKET STREET, SUITE 600

SAN FRANCISCO, CA 94103

UNSUBSCRIBE FROM THESE EMAILS

We’re reaching out to let you know that your account will be debited in the amount of $2,078.65. Please visit the transfers page on your dashboard to see a detailed description of the charge.

The funds will be withdrawn within one to two business days.

If this bank account is closed, you can update it here.

If you have questions about this withdrawal, please visit our Support Center for more information.

Thanks,

Notice of a $2,078.65 withdrawal from your bank account

I have no idea who Square, Inc. is!

Neil –

Victim Location 94508

Total money lost $1,500

Type of a scam Tech Support

The situation was like this. two friends of mine transfered one $1200.00 and an other one $300.00 total comes to 1500.00 in cash app account.So after that I loged in into my account than I find out just 1458.75 I decided to call my to finnd out why is not 1500.00 they show me clearelly recipts. So than I called cash app customer service phone number first was this 800 588 5657 second was 707 281 8772 he said his name is Johnny Sins. He started asking me how can I help you i explained whole situation.He told me for me better to help you give me your password so I can sign in into your account and find out why your money is not enough than told me again downlod this app call : team viewer support i did it since than he disconnect phone call and call to this second number which is +1 707 281 8772 this one is celle

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