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2018 Square up Scam

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2018 Square up Scam Reports & Reviews (1)

- Nenana, AK, USA

The email said I had a customer requesting a refund for 1557.00. and gives me a credit card ending in .... The funds will be taken from my linked account to this credit card transaction. the link that I won't click on is [email protected]/refund/ Since I have several business and several credit card servers there isn't enough information for me to even identify the transaction. That leads me to believe that this is a link that would put that money in somebody's account. There was very little information about their business, no address, phone or other way to contact them. I said no to losing money but nothing has happed yet.

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