thread Phishing email? in Archived Discussions (Read Only)

I'm concerned about unauthorized account access and phishing scams. What do I do?

Divachels — Wed, 14 Jun 2017 22:12:16 GMT

I woke up this morning and my email address had been changed (not by me). There is not an easy way to get help. I tried to access the website to get a phone number, and it made me create a new account, but the phone lines are closed for the weekend. I tried emailed the help desk and security, but have not received responses. I am panicking, because some Joe Schmo has my bank information and customer listing at his fingertips. I send out invoices at the beginning of each month, and god only knows what is being done in my name. Please help if you have any suggestions!

my account has started asking me for a passcode which I don't have. now I can't access any of my act

sljutras — Sat, 02 Apr 2016 14:07:47 GMT

Re: My account was hacked! Does anyone have any suggestings on resolving this quickly on a Saturday?

Caty — Sat, 02 Apr 2016 15:00:08 GMT

@Divachels - Thank you for posting! Due to the sensitive nature of your request, I'm going to send you a follow up email within a couple of minutes more details. Appreciate your patience!

Re: My account was hacked! Does anyone have any suggestings on resolving this quickly on a Saturday?

Rezmops — Sat, 02 Apr 2016 15:24:07 GMT

I have the same issue! How I do contact support?

Re: My account was hacked! Does anyone have any suggestings on resolving this quickly on a Saturday?

TESUGARFETISH — Sat, 02 Apr 2016 15:28:04 GMT

I have been hacked, exactly the same way. I need to chat with someone ASAP. I just went and closed my accounts a my bank and there should be someone to connect with at Square on the weekends. PLEASE ADVISE!! I too just created another account just to be able to communicate with you...

I'm concerned about unauthorized account access and phishing scams. What do I do?

Caty — Wed, 14 Jun 2017 22:11:58 GMT

Given the sensitive nature of this subject, we have to escalate these issues into our support team to resolve. If you haven't already, please use this form to send our team an email: https://squareup.com/help/us/en/contact

If you have already sent an email, then there is no need to send another one. We answer emails 7 days a week, so our support team will respond, and will take the appropriate actions to ensure your account's safety.

Phishing scams tend to be the root cause of these issues. Phishing scams are what happens when a fraudulent person reaches out via phone, email, or even text, in effort to gain access to someone else's legitimate account. These articles contain useful information on how to recognize, and protect yourself from a phishing scam.

Re: my account has started asking me for a passcode which I don't have. now I can't access any of my

George — Sat, 02 Apr 2016 16:31:00 GMT

Hi @sljutras, it seems like you may be having an issue similar to those in this thread. Please get in touch with our Support team using the instructions above.

My account has been compromised and how can i talk to Square over the weekend?

TESUGARFETISH — Sat, 02 Apr 2016 18:42:59 GMT

Early this morning, I received an email stating that my account email had been changed and I didnt authorize. I CANNOT access my account and had to start another account just to be able to send this message. There was a thread earlier that stated the same and it has disappeared. CAN I please get someone to respond and let me know how I can regain access to my account to protect my banking information. I am very frustrated for I seen replies to other threads and nothing to mine...PLEASE ADVISE!!!!

Re: My account was hacked! Does anyone have any suggestings on resolving this quickly on a Saturday?

jucomputers — Sat, 02 Apr 2016 20:25:57 GMT

same issue but with a customer of mine. we need to talk to someone now! please send a customer code so we can call in . i cant believe you dont have a security dept phone number!

I just rec a email stating I was disputing a charge

conniee4 — Thu, 07 Jul 2016 03:41:49 GMT

Here's the email--

Dear Customer,

We have not received a response from you regarding the $1,436.17 payment dispute on a transaction that was

processed on May 20, 2016. If you would like to challenge or accept this dispute, please respond to the

information request form within 24 hours of receiving this email.

I have no idea what this is. I have not used my square yet.

Can someone help?

bog emails stating refund has been made

rachelhughes — Mon, 11 Jul 2016 13:33:25 GMT

we own two businesses that use square. one has begun getting emails stating a large refund has been made or a large withdrawal is about to happen.

anyone else getting these?

suggestions to stop them?

Re: bog emails stating refund has been made

Kelly — Mon, 11 Jul 2016 18:58:41 GMT

@rachelhughes Doesn't sound like that email came from us, check out Caty's answer above for more information.

Re: my account has started asking me for a passcode which I don't have. now I can't access any of my

Pbarber — Tue, 07 Mar 2017 05:54:46 GMT

First things first,

I have both written and proof of signature & hardcopy receipt for this. This man is a fraud and a liar and I'm just now learning this about him. I did services even after this one job and he STILL owes me $1200.00. This case in a court of law will for sure be in my favor. Henceforth, I won't be in need of your services since I was given adequate time to respond.

Re: Unauthorized Account Access/ Phishing Scam

Pbarber — Tue, 07 Mar 2017 05:57:23 GMT

First things first,

I'm looking forward to your response.

Re: Unauthorized Account Access/ Phishing Scam

EJ_ — Tue, 07 Mar 2017 16:42:15 GMT

@Pbarber I'm not sure what you're needing from us on our end, but it sounds like you're in the middle of a payment dispute with one of your customers? Did you make sure the information you received was in fact from Square and not a phishing email like the other examples in this thread?

If so, our Disputes Team should be able to handle everything on your behalf to try and make sure you keep your funds.

Check out this existing thread on the payment dispute process:

Who fights for us when customers dispute the invoice & did not hold up on his/her end?!

Re: Unauthorized Account Access/ Phishing Scam

accuratepete — Thu, 06 Apr 2017 18:16:59 GMT

this is complete and utter bull**bleep** that i can not get any support on here or call someone as i have been hacked and someone is running fake charges through my account ansd making my buisness look bad.

Re: Unauthorized Account Access/ Phishing Scam

EJ_ — Thu, 06 Apr 2017 18:27:44 GMT

@accuratepete Sorry to hear about the trouble.

Check out the best answer in this thread above.

Unfortunately we can’t address your account specific issues here in the community, as it’s a public forum.

We'll need for you to reach out to our Support Team directly.

Re: Unauthorized Account Access/ Phishing Scam

MercedesWheat — Wed, 27 Dec 2017 00:59:10 GMT

I am not having this same issue !

Where do we report Phishing attempts disguised as Square??

HealthInEssence — Wed, 17 Apr 2019 21:47:34 GMT

In the past two days I have received what appears to be phishing attempt that are disguised as Square correspondence. I have not clicked on these as I am pretty certain they are not legit. Who do I forward these to in order for them to be investigated?

Re: Where do we report Phishing attempts disguised as Square??

GlassJudy — Wed, 17 Apr 2019 22:46:47 GMT

You can forward those to: spoof@squareup.com. Here's the site that addresses phishing scams.