Has anyone had interactions with a fraud unit at Sutton bank? $400 was stolen from my square dbt crd

I had $400 stolen from my Square debit card. I created a police report. I filed a dispute on the four transactions. Nobody from Sutton Bank contacted me. Square is not concerned in the least. I was told I would receive calls back and got crickets. 

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Square Champion

@Iamagenius Here is the link to the most complete information and timelines.  I am assuming you have done all these, but wanted to post them for posterity sake.

 

https://squareup.com/help/us/en/article/6597-file-a-claim-on-your-square-card 

 

 

The key things I note are:  Make sure you have the text alerts turned on for card not present transactions and as soon as you discover the fraud, order a new card from the app immediately.

 

Convenient..no..but it says 30-60 days for a response.  This is the one reason I prefer credit cards versus debit cards.  I don't like fraudsters having that direct line to my piggy bank.

Donnie
Multi-Unit Manager
Order Up Cafe/Tombras Cafe/Riverview Cafe/City County Cafe
Roddy Vending Company, Inc.
www.OrderUpCafe.com

Using Square since July, 2017
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Alumni

Hi @Iamagenius, thanks for posting. 

I'm sorry to hear about your experience. 

We don't have access to account information on the Community, so we're not able to follow up on this. I would suggest calling or emailing our Support Team directly. Someone will be able to transfer you to the right department.

 

PS: thank you @Donnie-M for sending this support article.

 

Lou
Community Moderator, Square



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