UNRECOGNIZED CHARGE ON YOUR BILL?

SQC*SQUARE CASH VISA TRANSFE CA


The charge SQC*SQUARE CASH VISA TRANSFE CA was first reported Jan 29, 2018.
SQC*SQUARE CASH VISA TRANSFE CA charge has been reported as unauthorized by 78 users, 34 users recognized the charge as safe.

Help other potential victims by sharing any available information about SQC*SQUARE CASH VISA TRANSFE CA.

Comments

  • asum
  • Oct 2, 2018
I have had over 2000 usd stolen over the course of 1month + from the end of august, all of september and just now october 2nd. I called wells fargo bank today and they said to give them max 10 days to investigate, did either of you get the money back? its very strange that these SQC charges happening to multiple wells fargo clients all around the same time too

Most Useful Comment
  • Jim
  • Aug 27, 2018
Expand 08/24/18 PURCHASE AUTHORIZED ON 08/23 SQC*SQUARE CASH ########## CA charge for $344+ There is no way this charge is legitimate. My bank (Wells Fargo) cannot (or will not) tell me who the merchant is nor what the charge is for! Surely they should have that information for a legitimate charge and even for a charge using hacked information so my conclusion is that it was the BANK that was hacked and not my account. Since 78 users have reported fraudulent charges from this source starting almost 7 months ago I cannot understand why Wells Fargo hasn't blocked it. If I don't get a very good explanation I'm changing banks.

Mark as Useful [1 vote]
  • Brenda Ritt
  • Sep 6, 2018
My account with Wells Fargo has been hacked as well. $348!

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Level of Distrust

78 Unauthorized
34 Authorized

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