SQC 04153753176 CA

Two charges are on my checking account showing as debits on my MasterCard debit card. Says SQC Davia Montgomery 04153753176 CA. I did not authorize these debits and have never used Square Cash or Snapchat.

FYI I did a background search on 415-375-3176. Belongs to a Gregory Marsh. Did a background search on him...he's definitely a criminal...Goes by Gregory Paul Marsh and Gregory Aaron Marsh. Lives in Lafayette, CA

Got a fraud alert last night from Chase CC Have 8 charges ranging from 15:45 up to 300. On my CC under SQC *Natalie FloRio 415-375-3176, showing SQC, same # but variations of Names...Ilena Pereira. Thomas... Chase is investigating.

I have a total of 9 transactions posted to my MasterCard debit card that i did not make or authorize. The transactions all carry the number 04153753176 ca. I have reported the fraud to my bank and the US Attorney General's Consumer Fraud division.

Same as with everyone else one here, my bank account was drained by this company, Square Up, my bank advised it was done using their phone app, "Cash App". Only my transactions do no list any names, only SQCSquare Cash followed by their # 4153753176, that no one will answer unless you are their customer, w/a valid customer #. By force I have to file a police report because my bank is not so friendly when it comes to this type of stuff. I also ready on Square Up website, that if you see SQC on your bank statement, this is a money transfer from the "Cash App" which allows their member/user to easily & quickly transfer funds from their (stolen from us obviously) bank account to their friends/family using only an email. BUT WHY DOES SQUARE UP NOT VERIFY THESE BANK ACCOUNTS?
So I will go to my bank tomorrow report this fraud, police report filed and also report to US Attorney General's Consumer Fraud division, just as previous respondent did. Hopefully we can shut these guys down. BUT know if they have your bank card, they have more. A verizon cell phone was also attempted, and multiple CC were applied for in my name:(

Be careful. This square inc. Cash app is what they use to send money from your account directly to them. Unfortunately they put me in dept of $1'300.00 , my bank is doing an investigation and did credit me untill further notice . Never in my life I have ever send money through cash app. Here's info on name. 4153753176. Ca. San Francisco. Adriana de ro. Fuck them scammer. I have kids to feed. Bill's to pay. Hope you mf get caught and rot in hell.

This number just did the same thing to my sisters account and cleared her account out in 2 transactions! One is showing it was transferred to Cashapp KALEB for $559.25 and $497.05 debited to a card ending in 3822! NO ONE IS TAKING RESPONSIBILITY FOR IT! The CASHAPP REP WAS RUDE AMD NO HELP! When my sister asked for a manager she put her on hold, came back said there are no managers available. My sister said she would hold, the rep hung up on her!!!! She is a single mom of 4 kids!!!! This was her Christmas money!!! How are these people getting away with it!?!?

Well, this is Gabby‘s mom and somebody from HAIWAIOKHAIWAIOK.com London GB took $277 out of my daughter‘s bank account after saying they were from Amazon and she did not authorize that and I cannot find this email anywhere but it has your site listed so I’m how do we get this back because somebody needs to return it to her it’s fraud and it will be turning to put the police department if not handled. Thank you.

Same thing happened to me. Lucky I pretty much had no money and my bank alerted me that a charge was made to my account. SQJAQUAN GAUSE. Went online to check my account and found over 20 charges from CASH APPAARON JOHNSON. Call my bank immediately. They canceled my card and are investigating now.

On 8-22-20, I had two fraudulent charges for $100 each at whataburger and $1,147.48 at beachfront rent 415-375-3176. It says keyed entry and I would love to know why someone would accept card numbers with no ID. These are not my purchases and clearly these losers have been doing this a long time and no one wants to stop them??

Same story here. 5 charges within one hour with a different name attached to each charge. Canceled debit card and alerted my bank. A lot of hassle! Looks like they would have been shut down by now.

(415)375-3176 is an online gambling casino you can find on Facebook. Who take payment for game loading thru cash app. The company is going by the name of Eda After.

The other day, I saw on FB vendor spots available for a local upcoming craft fair. So, I contacted the person who went by the name "Selena Gray." She said that a vendor spot was $40.00. She then said I could pay either by CashApp or through Zelle. I sent $40 through CashApp and within two minutes the person said, "Sorry, that size spot is not available. If you want, you can get the 13x13 area for an additional $30.00. I said, "No, I just want a refund." The person said, "Okay." But I never got the refund. The person that the money went to on CashApp has a pic of an old guy named "Bruce Pfeifer." I requested a refund from the person on CashApp and also contacted my bank to dispute the transaction. The number is based in San Francisco, but while doing an online search, I also found that the number is in Atlanta GA. The CashApp moniker for Bruce Pfeifer is "$ACEPfe63." I learned available lesson.

Same story...little charges, then bigger one. Less than $200 fortunately. My bank is investigating, and I closed accounts and uninstalled app. Then I received a #cashcard in the mail. Not requested. This is ridiculous

I went on vacation and luckily check my bank account online several times a day and noticed several different charges for $10 and $5 from SQC LUANN BORDERS switch the same phone number. I reported the fraud to my bank and they have shut down my account and are sending me new cards.

Be careful. This square inc. Cash app is what they use to send money from your account directly to them. Unfortunately they put me in dept of $1'300.00 , my bank is doing an investigation and did credit me untill further notice . Never in my life I have ever send money through cash app. Here's info on name. 4153753176. Ca. San Francisco. Adriana de ro. Fuck them scammer. I have kids to feed. Bill's to pay. Hope you mf get caught and rot in hell.

Total claim: $ $192.54 I use CHIME for a banking account. I lost over 1750$. These transactions came from Cash app Mya Mya. I disputed the charges, and after there so called "investigation" they came back with the conclusion that "nothing is wrong" and nothing is wrong with my account. What's funny is that this transaction came from CALIFORNIA right after i made purchases out in portage INDIANA and chime has the audacity to say that there is nothing wrong with my account!!!

I got my disability direct deposit last night. Adrian from the above number, took all but .31c overnight. All transactions were varied amounts. And A TON of them. What can we do?

Same story here in pa. Charges on my checking account through the use of my debit card. Same CA phone number and business listed as the culprit. Immediately called my bank and they are investigating and helped me file a report.

Same situation, CASH APP*BRANDON WYNEG, gosq.com, CA ON 090821 for $40. today, and as I investigate, I found 2 from yesterday totaling $60. I reported to 5/3 bank, best they could do was send a different card and claim they would "look into it". I'm mad at myself actually not keeping tabs on my Account. Lesson learned, Trust no one.

They took $350 from my daughter through cash app - Joann SA 415 375 3176 offering her a puppy german sheppard. She is young and gave them her babysitting funds. I wish I could come across these folks and show them how it feels.

Never used cash app yet two charges to Amy R Babbe cash app $703 & $704 taken from my back account on 5/25/2020. Phone number 425 375 3176 Ca USA. Impossible to speak to anyone at cash app without having an account. So frustrating.
Bank is investigating.

Square charged my card $690 I did not make any purchases

Numerous fraudulent charges on my debit card in May 2020 Reported to Bank and being investigated

Got a $20. charge from this company. Had my credit union check it and they is is a fraud.

My Debit card was hit for $125, $200 and then $1100.00 on Thursday evening from this fraud CASH APP* Davis Lowe account with the same 4153753176 # attached to it. I locked my account down and sent an email to my bank and they called me back first thing Friday morning. It was still pending as a pre authorization on my account so i asked them to cancel it they said they couldn't and that I would have to wait for the charge to go through so that they could dispute it or I could try to contact "CA$H APP" and see if they could refund my money. I looked up cash apps customer service phone# and they don't have one and everything online says that if you do find a " phone number" for Cash App that it is a fraudulent number used to scam people. Bank said I would get my money back but it would take several weeks. Also I'm out of town and bank said they will mail out a new card Monday and it will take 10 days to get here. Giant Pain in the neck......I hate thieves!!!!

I had a withdrawal of $700 from my bank through CASH APP using my Mastercard debit card without my authorization on Aug 2, 2021. I do not have an account with CASH APP. 08/02/2021 DBT CRD 0512 08/02/21 00008294 CASH APP*TONIJA 4153753176 CA -$700.00 I called the number listed here and was not able to speak to anyone at Square but I was able to contact them through their chat and was told I had to contact CASH APP that they couldn't help me. I was told Square owned CASH APP so they are just as responsible. I want my money returned ASAP!

I just found a fraudulent charge from these people on my January 2020 statement from 11/21/19 in the amount of $751.72 under SQ *R&L RESTORATION with the same phone number of 1-415-375-3176 and this is NOT a company that I know of or have ever heard of and only just now noticed the charge and even if I cannot fight it, I will still do anything I can to report them to anyone that will listen. I am pissed off that I hadn't noticed this before, however it was the holidays and I'm sure it was a major, yet frustrating, oversight!! How dare this company take what people have worked their ass off to earn!!

Got a scam call from (415) 375-3176‬.

These charges are from Cash App, whenever I send someone money from cash app this is how it shows up. Someone must have your debit card info.

April 2020, also got defrauded by the same company with the same phone number 415 375 3176 with the name of SANDI SWIN with cash app on my chase bank account. I immediately reported it to chase, I was refunded and had to change cards, it’s good to check bank account more often.

I had 14 debits for $5 each from a cash app with 3 different names: Mary, David, and Cynthia with the phone number 415-375-3176 which I called and it belongs to this square company. Never had a cash app account, never authorized any debits, never heard of square company, and had to close a debit card, rearrange money, and order a new one. What a pain in the a** to do!!!

These cash app 4153753176 CA THIEVES got a total of $4300 from our three cards. One credit card, a reissued new credit card, and a debit card. Can not explain why the credit card fraud people continue giving them free money.

COMPELTE FRAUD - paid $400 for NFL tickets from a Craigslist posting. Once payment went through never received tickets & number is no longer valid. Name used was Paul Rees with a MPLS phone number for texts.

https://indianapolis. craigslist.org/tix/d/ indianapolis-colts-vs-rams- sunday/7380607091.html

I had 14 debits for $5 each from a cash app with 3 different names: Mary, David, and Cynthia with the phone number 415-375-3176 which I called and it belongs to this square company. Never had a cash app account, never authorized any debits, never heard of square company, and had to close a debit card, rearrange money, and order a new one. What a pain in the a** to do!!!

Had an unauthorized charge of $456.35 made by SquareAutoGallery with this Ph#(415)-375-3176.... Immediately contacted my Credit Card Company and filed an unauthorized charge....

I just reported this APP*Tanner Kri never heard of it and didn’t authorize it either... they stole $500.00 out of my bank account!!! With the square phone number on it 4153753176... THIS IS FRAUD!!! My bank is investigating this...!!!

I have the same problem Someone used my card from this company that I have no idea what it is. I contacted my bank to let them know and they are going to investigate it

same here 3 charges with same SQC and number out of CA - apparently the 1st hit was for small amount of $1.95 with the name "J" and then a couple weeks later hit me for two $10.00 each with name of "Stephen Ademsk". Bank said they will start out with small transactions first, and then start working their way up with higher transactions amounts every week or two weeks out. LET'S GET THESE GUYS!!!!!

people need to stop reporting it to the "US Attorney General's Consumer Fraud division" It won't do anything, just go to your bank and get it resolved. The US Attorney General's Consumer Fraud division is busy enough as is and this is way minuscule .

Got hacked by a Charles King off of the number 415-375-3176 twice on 2 different cards. I have never used a cash app and never will just for this reason. Made out a police report and will follow up with the info I found out that belongs to the number attached to his name

SQC*TRAVIS KEADLE 415-375-3176 Is a seller of EBSEN equipment that is broken and does not work. They will approach you in a cargo van to sell you equipment that 'is over stocked' and they hate their boss... They say equipment over $10K and get you to pay 500