Scam emails

YuliiaDavyd — Tue, 09 Dec 2025 18:03:44 GMT

I received the email about An amount of 4.5 thousand dollars will be deducted from my bank account, allegedly because someone opened a dispute. With attached links, but when I click on them, it shows an error! Has anyone encountered this? I'll attach the email text.

“

Review Required: $4,545.20 Charge Disputed

Hello Customer,

We are writing to inform you that a charge of $4,545.20 is scheduled to be debited from your bank account. However, the customer has disputed this transaction. If you are not aware of this deduction,please cancel the transaction immediately.

You can view more details about this withdrawal here and on your squarw dashboard.The funds are scheduled to be withdrawn within one to two business days.

For any questions or concerns, please visit our Support center for further assistance.

Thank you,

The Square Account Services Team“

Re: Scam emails

Minion — Sat, 25 Oct 2025 09:15:09 GMT

Hi @YuliiaDavyd

So first thing is first, did you make a single sale in that exact amount stated? If not, then it is most likely a scam email and you can forward that email to spoof@squareup.com.

If you did then you would need to get in touch with Square Support for more information. I am leaning toward that it is a scam email however.

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Scam emails

Re: Scam emails