SQC*SQUARE CASH VISA TRANSFE CA

Got hit with 4 attempts of $350 today. Luckily it appeared fraudulent to my bank and it didn't go through. Not sure how anyone got my Visa number that they sure can go to hell whoever they are.

I had attempted chrgs made to my acct by SQC*CASH today. Idk who they/this company is but it's clearly fraud and I've reported it to the Sheriff's Dept as well as State Attorneys Office for prosecution. Its considered Bank Fraud and bcus its being done via internet and crossing state lines, they're also a candidate for Interstate Banking Fraud. Both are Class 1 Felonys and punishable up to 20 yrs for each transaction. I signed w/The State Attys Office and agreed to help prosecute them and I advise everyone to follow suit and contact your State Attorneys Office and file a complaint. It's the only way to stop these lazy ass- inbred thieving - mother fucking worthless pieces of shit from stealing from us.

My bank noticed unusual activity on my account from CASH APP* Visa Transfer CA. There were a total of 18 transactions at $6.00 a piece, 17 of these were declined and as of today April 7, 2020. The 18th transaction is pending. Do not know who this company is, but glad that my bank was on top of things.

I got hit on my credit card twice in the day for 500.00 how do I get my monet back on the credit card sqc.square cash help

I had attempted chrgs made to my acct by SQC*CASH today. Idk who they/this company is but it's clearly fraud and I've reported it to the Sheriff's Dept as well as State Attorneys Office for prosecution. Its considered Bank Fraud and bcus its being done via internet and crossing state lines, they're also a candidate for Interstate Banking Fraud. Both are Class 1 Felonys and punishable up to 20 yrs for each transaction. I signed w/The State Attys Office and agreed to help prosecute them and I advise everyone to follow suit and contact your State Attorneys Office and file a complaint. It's the only way to stop these lazy ass- inbred thieving - mother fucking worthless pieces of shit from stealing from us.

I had charge’s from this place too . How did they get my visa info?

I got this charge and other immediately after activating and using my card. Only used it one time. Only one minute later it was used. I have a lead on who is doing this. If any law enforcement wants to contact me, I'll be more than happy to share who. The puratraitors are in San Bernadino CA

Hi, I recently checked my bank account and found this in my account:

DEBIT CARD AUTHORIZATION SQC*CASH APP

Apparently, when I looked it up online at whatsthatcharge.com online, because I had no idea what SQC*CASHAPP meant.

Once getting to the site it basically shows a bunch of people’s horrible experiences when they found the same exact line item in their bank account as I had.

Luckily for me, no money was taken just yet, but they were checking what I had for money in the account for sure.

I’m only letting you know this because you may want to have a look into how many other people have had this same issue.

Good day, A

Attempts are veing made to my Wells Fargo account to sqc square. I have never dealt wuth the company.

8/9/22 5 fraudulent charges on my card. Luckily I check my acct everyday. All were canceled by the bank & new card provided. Be careful using gas station pump credit cards. Pay at the cashier. I understand many of these card numbers are stolen at gas pump credit card use.

Another bit of advice. When making on line purchases, use PayPal!

I opened app money store to see what it was about.$250.00 appeared on the phone screen.i attempted to delete the 250.00, it would not delete,at that point I close the app.$250.00 was taken from my checking account. I reported the fraudulent act to the bank, they said they could not help me.

Someone is attempting to transfer money from my business account. The first attempt was March 19, 2019 for $180.00.

I have a charge of 50.00 dollars on my bank account and it's a fraud.

Got hit with 6 transactions totaling $90 today, bank closed account. Charges post as: POS DEBIT SQC*SQUARE CASH Visa Transfe CA

The first one was for $1, I guess thats how they see if it goes throiugh, then the next 5 were random amounts.

Placed an order for a purse by phone seen on line on 12/30/2018. Used debit card #, big mistake ! On 12/31/2018 had 27 separate charges all for either $1 or $2 !! Added up tp $63 for a $25 item ! I immediately contacted my bank, went in and changed all account #. Would like to know who to report this to. ph number they used was SCQ*SQUARE CASH 8774174551 CA . 877-417-4551 CA. Learned my lesson!! Will NEVER order another item on line again!!