thread Re: Fraud in Payments Troubleshooting

Fraud

Sandys7790 — Sun, 21 Sep 2025 16:01:33 GMT

I have had £25.50 taken from my account have sent several Emails. No Reply, what is this please before I contact my Bank,

Re: Fraud

Sandys7790 — Wed, 20 Sep 2023 12:18:31 GMT

Fraud money taken from my Account

Re: Fraud

Breffni — Wed, 20 Sep 2023 13:22:38 GMT

Hi @Sandys7790 - thanks for flagging this.

Do you have a Square account? The only time that Square will ever debit your linked bank account is to cover either a refund that you have requested or to cover a dispute filed by one of your customers.

Can you share some more details here so that I can point you in the right direction? Thanks