This is why it is not recommended to click on links in emails to sign into online accounts. The recommended thing to do is to go directly to https://squareup.com/ and sign-in from there instead.
The Square Has Sent You Money Transfer Scam
From: Square Service Account - email@example.com
Sent: Saturday, December 12, 2020, 11:14:55 AM EST
Subject: Square has sent you $33,471.14
Square has sent you $33,471.14
Square has credited your Bank Ozk account ending in 998 with $33,471.14 and the funds should be available in one to two business days. Visit the Transfers Report on your Square Dashboard for details about this transfer.
If this bank account is closed, you can update it here.
Your transactions are grouped into transfers based on your selected close of day time. To view or adjust this time, go to the Transfer Settings tab on your dashboard and click on each day to adjust the Close of Day.
Visit the Square Support Center for more information on Square’s transfer schedule.
The Square Team
Square customers or users who have already been tricked by the phishing scam are asked to change their passwords and contact Square immediately for help.
Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search
Note: Some of the information in samples on this website may have been impersonated or spoofed.
Comments, Questions, Answers, or Reviews
To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews. NB: We will use your IP address to display your approximate location to other users. That location is not enough to find you.
Your comment, answer, or review will be set as anonymous because you are not signed in. An anonymous comment, answer, or review cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.
Write Your Comment, Question, Answer, or Review
Recommendation / Advertisement