'I couldn't fathom why in the world I'd gotten this and how this had happened,' said a man named Mike, holding a piece of mystery mail.
Then there's the Square Debit Card, which is explained as"…a business debit card that comes with your business checking account…" in"I don't have a small business," said Mike."I work for a company, so I don't have any need to contact Square or any need to give them information for business use."
Could Mike's unsettling situation have been the work of a third party? Was it friendly fraud where someone Mike knows set him up? Square denied this was a data breach or a marketing mistake, suggesting to CBS 2 that Mike may the victim of identity theft."Square operates with the highest standards of identity verification. To receive a Square Debit Card, customers are required to provide key information, including their legal name, social security number, and home mailing address, among other details.
But Kresse said it still wouldn't make sense for this to have been fraud, because a fraudster isn't going to make money by mailing out unsolicited debit cards to their victims.
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