877-417-4551

Multiple chrges for 9.99 several times a day for over a week. Disputing with bank now.

Someone used my CC # to make nine $5 charges and one $1 charge.  I had to call my bank and cancel the card due to the fraudulent charges.

This is a fraud for me.....got $300 out of my account, 3 separate charges for $100 each pop!

Six fraudulent $200 charges (total $1,200) to my account from SQC*THOMAS MUELLER 8774174551 CA.  Luckily BOA caught it and they were all declined.  Fing trolls.

Vanessa Wood---used my debit card 4 times $6.99 each. What the hell!!

Same here. A bunch of $1 and $5 charges I didn't make to people I don't know. I haven't used a square reader to pay for anything in months.

Was just taken by this number for 2500.00 our card was never swiped for any purchase. This is definitely a scam.

Just hit my son's card for $500 and then another $1357.  Waiting for bank to open so I can shut it down. The kid is in college, works hard for his money, and these [***] steal it.

I received a charge on my account from this number 9 times in the past two days, no purchases I have made match the charged amount, so I don’t think it is Square Up, or another system. Luckily my bank blocked it.

Why did this number charge my debit card 900.00 and 500.00. SCAM!!!

This number charged my debit acct. 900.00 & 500.00 for unauthorized purchases

Well I never ever used square and don’t know why I was charged!!

Okay I thought I was the only one. They started in increments of 20 the got bold and start taking out 40 to end up over drafting my account dam* near 2500!!!

Thanks! This helped to find out the slimy landlord in Jefferson City, Mo of Jefferson Street Apartments that stole money from my deceased brother in law’s account while he was in ICU.

The info I received from BofA was a Norman Pitts in AL. Completely fraudulent. Stealing hundreds of dollars. BofA has stopped it and issued a new debit card.

I just got dinged for $300 + from four charges @ Square Cash. All were unauthorized, and my bank locked the card out after the first. I'm still trying to figure out how they got my card number. Good thing my bank has my back! If you see an unauthorized purchase through them, lock your card down and call you bank.

3 fraudulent charges appeared on my account using my debit card sourced to this number for $164.11, $4.99 & $4.98 on 9/6/18.  Bank fraud department caught it.  Beware.

This number charged my card multiple times and it is NOT legit!!