Square service Reports & Reviews

Square service Reports & Reviews (2)

- Columbus, OH, USA

Scammer's email [email protected]
Country United States
Victim Location OH 43213, USA
Type of a scam Phishing

I received an email from [email protected] which reads "All Square Deposits Suspended Your Square deposits are all suspended henceforth because we noticed some unusual activity on your Square account. Our system periodically reviews your transactions to keep your account safe. We know how frustrating this may be and we would like to resolve this issue and have your account up and running again after quick authentication and verification of your account. Verify Your Account Now Need Help? Let us know. Visit the Square Support Center for more information on Manage Account. Thanks, The Square Team"

I have NO relationship to any "Square" organization or "service" and NO collection activities are being collected by them.

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- Lafayette, LA, USA

Scammer's address [email protected], Lafayette, LA 70508, USA
Country United States
Victim Location LA 70508, USA
Type of a scam Fake Invoice/Supplier Bill

I have been getting e-mails supposedly from Square saying they are either going to deposit or deduct money from my account. If you click on the link it asks you for your log in info for your e-mail I do not have square credit card reader.

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Square service Reports & Reviews (2)

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