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Square Impostor

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Square Impostor Reports & Reviews (2)

- Milton, FL, USA

Scammer's address 1579 Ambrosia Dr. , Clearwater, FL 33764, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32570, USA
Type of a scam Business Email Compromise

business email received from "The Square Team" as follows:Hello, You accepted 962.54 from a card ending in 0854. However, the customer has disputed this charge. The said amount will be deducted subsequently from your daily square balances. Your Square balance after each deduction will be sent to you via email. Funds will be deducted from your square balance daily. If you want to resolve the dispute sooner, instantly repay or challenge the dispute. Visit the support center for more information on Square's dispute resolution. Thanks, The Square Team"

- Fuquay Varina, NC, USA

Scammer's phone 347-536-6171
Scammer's address 129 Lexington Ave #6, New York, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27526, USA
Type of a scam Phishing

I received an email indicating that my company had accepted a payment from a credit card, (through Square) and the customer said it was unauthorized and was disputing it and my the amount would be debited from my account.

1. I don't even know what Square is so I don't have an account with them.

2. We don't take credit cards.

I just want people to be aware of this scam.

The picture of the email would not print in it's entirety.

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