I have a fraud concern with someone stealing money from my checking account and then se...

GetHuman5111774's Dispute a Charge issue with Square from September 2020

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Name on account, Email address, Phone number, Last 4 digits of SSN, and Billing address
Top Tip from another customer
You can also dispute a charge through the app. Once logged in, look up your ride under Your Trips, select the ride that you wish to dispute, then click "I would like a refund" and then select the reason for the refund request.
The issue in GetHuman5111774's own words
I have a fraud concern with someone stealing money from my checking account and then sending it to a different cash app account. I have called ***-***-**** to file fraud complaints, but this number will not let you do what I need done. I need someone from a fraud department to aid me in more information, so I can file state and federal criminal charges against the person, who I know committed all the fraudulent transactions on my two checking accounts. I called over a week ago and someone in the fraud department would call me back in about two days. I never received a call back. I want to get this started so I can get this person, who I know did all these fraudulent transactions charged with certain crimes. I would like a call back on my cell phone at (***) ***-****. I sleep mostly during the day and I am usually up after *:*** p. m. easter time zone. I drive for ride sharing during and quite around * a. m. Thank you for your time in this delicate manner. Paul H. Heidemann

GetHuman5111774 did not yet indicate what Square should do to make this right.

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Square

Dispute a Charge issue
Reported by GetHuman5111774
Sep 25th, 2020 - 2 years ago
Not resolved
Seen by 8 customers so far
Similar issue to 2447 others
0 customers following this

Timeline

GetHuman5111774 started working on this issue
Sep 25th, 2020 6:16pm

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