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We just received an email saying someone disputed a $2400 transaction & that you the Square took it out of our account. We haven't even had a charge for $2400 ending in the number they stated. Can someone please help me?!?! I feel violated and I never felt insecure with our bank. What can I do? How do I find out about this dispute? Please can someone help me?!?! Thank you!!
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Posted 07-10-2016
Thanks for flagging this!
From what I can tell, it sounds like you may have received a phishing email. In these types of scams, someone is trying to fraudulently gain access to someone else's legitimate account by means of impersonating Square.
You always want to keep in mind that Square will never ask you to send sensitive information such as your username, password, full social security number, bank account details or credit card information over email, phone or text message. If you see this request, it's definitely a red flag.
Also, it is common for phishing emails to contain links that direct recipients to a non-secure page where you may be prompted to enter your username and password (and sometimes additional sensitive information such as your Social Security Number). Always be sure that you’re on a secure site before entering your Square login information. To do so, check that the web address in your browser is https://squareup.com/login and that the locked Square, Inc. icon has populated next to this web address. Also, in general, most messages from Square will be sent by noreply@messaging.squareup.com.
If the email does seem "phishy," it would be great if you could forward this email to spoof@squareup.com so that our Account Security Team can investigate, and then take any necessary actions.
As a follow up, I would suggest that you connect directly with our Support Team to confirm. Hope this helps!
Posted 07-08-2016
Here is some information about scam/phishing emails. Hopefully this will allow you to determine if the email you received is legit. Recognize and Report Phishing Scams
Was there any kind of information in the email about what they expected you to do about the dispute? That can be an excellent clue as to whether the email is real.
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Thanks for flagging this!
From what I can tell, it sounds like you may have received a phishing email. In these types of scams, someone is trying to fraudulently gain access to someone else's legitimate account by means of impersonating Square.
You always want to keep in mind that Square will never ask you to send sensitive information such as your username, password, full social security number, bank account details or credit card information over email, phone or text message. If you see this request, it's definitely a red flag.
Also, it is common for phishing emails to contain links that direct recipients to a non-secure page where you may be prompted to enter your username and password (and sometimes additional sensitive information such as your Social Security Number). Always be sure that you’re on a secure site before entering your Square login information. To do so, check that the web address in your browser is https://squareup.com/login and that the locked Square, Inc. icon has populated next to this web address. Also, in general, most messages from Square will be sent by noreply@messaging.squareup.com.
If the email does seem "phishy," it would be great if you could forward this email to spoof@squareup.com so that our Account Security Team can investigate, and then take any necessary actions.
As a follow up, I would suggest that you connect directly with our Support Team to confirm. Hope this helps!
Sean
he/him/his
Product Manager | Square, Inc.
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@Helen wrote:Finally, I just wanted to point out that this email mentions Squarespace - twice. It's definitely not an email from Square.
😂 😂 Even the Spammers get Square and SquareSpace confused in they're attempts to steal people's login information.
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These are annoying and I get one a day if not more. Problem is I know they are fake. You can click their email to see where it's coming from and there all made up fake with odd names that make no sense. And even if you clink on the links they provide you can clearly see up in the domain name bar that it's not the actual square domain. They just want you to put your info in. I'm smart and don't fall for any of it, but it is super annoying and id love to not get them.
How are these people even getting your email address is what Id rather like to know?
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I am getting spoofs everyday now
how do I report them to square?
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Hi @Flaggs76! Welcome to the Community.
I moved your post to an already existing thread about spoof emails and where to send them.
Check out @Sean 's Best Answer on the first page for more details.
Community Moderator, Square
Sign in and click Mark as Best Answer if my reply answers your question.
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