SQUAREUP.COM/RECEIPTS

First seen October 19, 2016. Last updated on February 03, 2023.

The credit card charge SQUAREUP.COM/RECEIPTS was first submitted to our database on October 19, 2016. It has been flagged as suspicious by our users.

Have you seen SQUAREUP.COM/RECEIPTS charge on your credit card statement? Do you know what the source of this charge is? If you have seen SQUAREUP.COM/RECEIPTS on your bank statement, debit card, or prepaid charge card please comment below! Help others avoid potential confusion by sharing!

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92% of users have reported this charge as suspicious.

Charge Information

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What people are saying...

MN on October 19, 2016

San Francisco CA

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Vicki Maddox on August 29, 2022

I was sent 30 for an item I sold. Which was actually 29.48 when I got it. But then after that I have noticed that 30 was taken back out of my acct. The 30 was not authorized.

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Annette Cummings on October 27, 2022

$865.00 was taken out of my Wells Fargo credit card. I don't know what this payment is for and I don't know what this company is.

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Odessa Walker on December 02, 2022

$171.95 was taken out of my Essential Federal Credit Union account. I have no knowledge of these payments nor do I know the company the payments were made to.

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Thelma Green on December 12, 2022

On December 4th 25.00 was taken out of my account twice for cashapp when I only sent 25.00 once I went to the bank and they gave me your number I checked to see if that person got 50.00 instead of 25.00 but they only got 25.00 they sent me where it shows they only got 25.00

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Mike simpson on December 24, 2022

I sent money from my debit card to my cash app card and then seen the squareup receipt thing on my statement which was weird

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Debbie Coleman on January 01, 2023

I'm sorry but I did not make this transaction I don't know who got my card number but I would appreciate it if you can put my money back in my account and I did contact the fraud and I'm going to contact my bank tomorrow to find out so if you would please put my money back in there somebody did a fraud on my card thank you and have a great day

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Diana Gangl on February 03, 2023

I have had over $900 taken out of my credit union account. I don't use squareup and have never heard of squareup. Furthermore these transactions have no description and/or merchant to track. My credit union is investigating this fraudulent activity and someone will be responsible for this criminal activity

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