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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
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There is a growing problem with scammers using “square” the “tap to pay” device that is being used to facilitate tens of thousands from people everyday. These scams typically pose as fundraising for a funeral or other personal emergencies. When they get someone to agree to donate, they use deceptive practices to get there card out. They then use the square “tap to pay” device to make what the victim believes to be the amount of money they agreed to donate. Only to find they have been charged thousands of dollars without authorization. The scammers then run away. Scams happen, that’s inevitable. But there is clearly flagrant loopholes, and lack of security in squares interface, for these scammers to continue defrauding people at this alarming rate. This happened to my partner. I’ve spent hours on the phone with square, but have no answers or resolution to show for it. There seems to be a blatant avoidance of any accountability on their end. This can’t keep happening.
$2400
IL, USA- 60647
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Bank/Credit Card Company Imposter
Learn More
Square Imposter
July 8, 2025
1009324
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