SQC*SNAP ABBSYA B77-417-4551 CA

My checking account was first accessed via Sqc*snap 4829 on Nov 30, 2015. Initial charges were 10 $1 charges and 1 charge for $25. These were refunded on the same day. Following that activity, about ten more fraudulent charges from other sites were recorded in the next month two. I want to know how this happened and who did it.

SQC stands for SquareCash, the service SnapChat (SNAP) uses to send money to another user (this is called SnapCash). It only works if someone has access to your credit card information and enters it into their SnapChat account. The text following SQC*SNAP is the first characters of the SnapChat account the money was sent to, plus probably a transaction id of some sort.

I also received two separate charges from "SQC Jada Welton visa transfer CA" one was for 300 and another was for 500 from my bank account. I can assure you I did not authorize this as I live many states away and don't shop online in California....

Got charges twice for $250 each from SQC*SNAP COUPLEB. BofA flagged the transactions and didn't allow them.

Fraud on my credit card for 206.00 never even heard of this company

Fraud of 206.00 on my credit card it was to SQC of California did not mad this charge

Fraud on my credit card for 206.00 never even heard of this company cancelled card

Fraud on my credit card for 206.00 never even heard of this company

Fraud on credit card SQC cancelled my card