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Just got the scam email about Square withdrawing $5,890.12 from my bank account, so I went to their website and gave them a little feedback:

"Just got the email saying you people are withdrawing $5,890.12 from my bank account.... you've now been reported (again) to the Federal Banking Commission, Federal Communications Commission, Federal Trade Commission, my bank manager, Yahoo Mail....

let's see, who have I left out.

Oh and everyone on the internet is talking about you. Yeah you go right ahead and withdraw that $5,890.12 and I'll enjoy testifying for the prosecution at your trial."

Reason of review: Poor customer service.

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Guest

Attention everyone, these are phishing scams where some scam artists sends you an email saying their from Square but their not... they want you to click on the link and then “log in” which is a fake webpage.

Notice if you click the link then it opens notice the address is not square. For example mine said. “ http://painlooww.com/justiws/” When you try and log in you are giving them your account info so they can drain your account. Don’t fall for these and don’t blame Square.

I get a lot of these from Apple ITunes also. Always check the web address when you click on a link sent to you in your emails saying to log in to any account.

Guest

I am also a victim of $4500.00 with drawn from my Bank . He use square system and enter the information on line. Square is not responding.

Yecheskel Cph

It's a scam and/or phishing scam people. Don't get out of what with Square, THEY had nothing to do with it. Check your sources before posting fake emails from fake scammers.

Shar Gwn

I HAVE GOTTEN SIMILAR EMAILS TOO.

Guest

I just received an email from Square, they will deduct $450.. from my bank account, unless I go online to their account.

What is this, I did not speak to anyone or give permission for a withdrawal.

How can I prevent this. Report to my bank?

Alexandera Omn

Most of the time, companies are falsely represented by individuals attempting to convince the unsuspecting to provide information or double click an image that has a datalogger tied to a .bat file.. Once you click...It's going to be a bad ride babies...

I just received an email from "Square" and checked it thoroughly. I came up with this: Website AddressHnsvilaarbara.com Last Analysis4 seconds ago | Rescan Blacklist Status2/34 Domain Registration2020-09-18 | 2 days ago IP Address66.85.47.6 LatitudeLongitude35.9188 / -81.5403 City:Lenoir Region:North Carolina This bunch of C**** are most likely running through a proxy server, so there is no telling where they really are. I'll have to make their day really special....heh heh...That's the thing.. they think that everyone is stupid just like them..

Let's show them full tilt psycho crazy...Oh brothers..

You're going to regret knowing my email address.. Don't jump to conclusions about phishing email...It's usually not who you think it is.

Guest

http://bbbconsumereducation.com/phishing-email-targets-square-users/

Square is aware of the phishing scam and is asking consumers to forward any emails you receive to spoof@***.com.

Guest
reply icon Replying to comment of Guest-1139622

Obviously, this phishing scam is also done by Square. My concern is how they have been able to get away with it for so long considering how many consumers and small business owners have been robbed by Square!?

Guest

I keep getting emails from square inc about withdrawing funds as well as having a credit. To my knowledge I do not have any current account with them and it must be a scam.

I get similar emails from them every few days and just delete. Has anybody taken this any further or been ripped off from their money by them?

Guest
reply icon Replying to comment of Guest-1134821

They confiscated $1000 (my first and only transactions with them) rather than depositing them into my bank account. Then sent me an email stating that they had conducted an investigation and determined that my account was linked to another square account which owed them $1163, and they were withdrawing $163 from my bank account.

The email was sent AFTER they presented an ACH to my bank.

I disputed the charge as fraudulent, the bank found in my favor, and returned the funds.I can't get any information about the $1000 or even what information or authority they acted upon. They are shameless and want me to provide banking information for another account, since my bank won't allow them to make withdrawals from the account they tried to rob.

Guest

Same deal here! We don't even do ANY business with the company, nor have we ever!

Very troublesome! Our latest email from Square stated that we actively have a dispute filed from someone for a payment of $1,900 and if the dispute isn't settled, we will not receive our payment????

We have nothing on our books pertaining to any of this! SCAM ALERT!

Guest

Scam scam scam

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