Scam Type
Business Email Compromise Scam
Business Name Used
Impostor SQUARE.COM
Date Reported
Sep 30, 2022
Victim Postal Code
28166
Total Dollars Lost
5174
Scam Description
An Online Scammer used my Business Address to Log into my Square.com Account and changed my Email Address then later proceeded to Scam 81 people by selling them Products from different Websites Links that did not exist making them pay a lumpsome of money from their personal accounts causing Fraud and Identity Theft under my Business Name and Square.com who has not been taking the matter very seriously which is very unprofessional.
