1, Report:
#1512672
Posted Date:
Oct 11 2021
SQUARE INC. SQUAREUP.COM Opened a new account and I charged my fortune 500 buyers customer's credit card $ 4,500.00. The then deactivated my account and are holding my money for 90 days. SAN FRANCISCO CALIFORNIA
I opened a new account with Square and I charged my customer (Tenneco, a fortume 500 customer) for
$4,500.00 for equipment that I shipped to them. My company has been in business for over 30 years.
Square sent me an email saying that before they could transfer the money to my bank a...
Entity
SQUARE
Categories: Credit Card Processing, Credit Card Processing Companies
3, Report:
#1429856
Posted Date:
Feb 18 2018
Square Square UP Square Inc Square Payments CashApp They Destroyed My Business! San Francisco California
DO NOT EVEN THINK ABOUT USING SQUARE!!!! LOOK AT THE COMPLAINTS!!!! GOOGLE WHAT THEY DO TO PEOPLE!!!!
I own a small handyman business and my transactions vary from anywhere around $10 to $500, yeah thats it. I've been using the square app on my iPhone to process these transactions...
Entity
Square
Categories: Credit Card Processing, Credit Card Processing Companies
5, Report:
#1404612
Posted Date:
Oct 06 2017
Square Up should be investigated! Hyattsville Nationwide
I have been using Square for a few years with no problems however I made payments to two accounts. Several days have gone by and neither account has received their money so I went online to sign on my account and received this message;
Account Deactivated
Payment card process...
Entity
Square Up
Categories: Sales People
6, Report:
#1372598
Posted Date:
May 11 2017
square squareup.com Squareup.com did not deposit my money and asks me for EXTREAMELY personal information ! Dangerous ! Internet
My 6000$ has been locked with SQUARE, even after providing very personal info which may be used by theives or internet scammers. These guys need to get a class action lawsuit against them seriously !
They have been forcing me to provide extremely personal business information and pe...
Entity
square
Categories: Consumer Services
7, Report:
#1360078
Posted Date:
Apr 11 2017
LocalLeadAutomation.com Sean Faber SeanFaber.me ,squareup.com/store/full-access-web-design Scam Artist. No where to be found after I paid the initial investment Port Huron, Michigan Nationwide
I thought I had found a reputable and trust worthy indivudual when I first started dealing with Sean Faber at Local Lead Automtation. I found him through a FB group that has a lot of different marketing and web design companies. He seemed like he actually knew what he has doing ...
Entity
LocalLeadAutomation.com
Categories: Internet Marketing Companies
8, Report:
#1366374
Posted Date:
Apr 10 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1366374-dflaiu-zrt11iy3hu.png)
squareup europe ltd squareup international fooled robbed deceived taken for a ride scammed Internet
hi i have recently been on ofe squareup.com recent victims the company is owned by a twitter founder they process sales mainly in america and japan but recently entered the uk market and as suspected SCAM! i set up the account and as they like to advertise next day settlement i proc...
Entity
squareup europe ltd
Categories: Credit Card Processing Companies
9, Report:
#1340113
Posted Date:
Nov 28 2016
Square Square up Squareup.com How square kills small business by stealing their money San Francisco Internet
PLEASE SHARE SO OTHERS ARE WARNED
WARNING
DO NOT USE SQUARE FOR CREDIT CARD PROCESSING!!!
THEY WILL CLOSE YOUR ACCOUNT AND STEAL YOUR FUNDS.
I GOT AN EMAIL THAT STATED THEY WANTED INFORMATION ON MY ACCOUNT. THIS INCLUDED NORMAL STUFF LIKE EIN, TYPE OF BUSINESS, ECT. I EMAILED T...
Entity
Square
Categories: Small Business Services
10, Report:
#1320416
Posted Date:
Aug 03 2016
Square up Sqaure square.com squareup.com This company is a rip-off and will steal your money Internet
Long a** off in this company keeps deactivating my account and keeping the money and not releasing the funds they placed a 90-day hold on the funds spend a hundred and eighty days they still have not released my funds to my bank account no Rhyme or Reason you can't get in touc...
Entity
Square up
Categories: Credit Card Processing (ACH) Companies
11, Report:
#1306951
Posted Date:
May 21 2016
SQUARE SQUAREUP.COM SQUARE MERCHANT PROCESSOR SCAM HOLDING FUNDS AND NOT GIVING BACK SAN FRANCISCO California
They have been holding funds since November 2015. Initially they stated they will return the funds they have been holding last March 2016. While we've been trying to follow up and follow up with them since there's zero customer service for them, everything has been through emails,...
Entity
SQUARE
Categories: Credit Card Processing (ACH) Companies
12, Report:
#1262443
Posted Date:
Oct 20 2015
Square Up Credit Card Processing - White Square that goes in your phone No Way to Contact Square When Someone Breaks into your account Internet
Like others on here, I am getting fraudulent charges and emails stating that a customer is disputing the charge. Unbelievably, I have no way of contacting Square. They have a customer service number that can only be reached after you sign in. I cannot sign in because my accoun...
Entity
Square Up
Categories: Credit Card Processing (ACH) Companies
13, Report:
#1262118
Posted Date:
Oct 19 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1262118-wc1naz-9q0uu2g6gz.png)
Craftsman's Weave Printing Jason Rensink DTG Printer Fails to Deliver On Time, Correct, or Refund Golden Colorado
The owner has a DTG (Digital to Garment) printer that he does not know how to operate properly. He is inexperienced in dealing with digital files, and that, in turn leads to problems with color-matching, proportional printing to the art, and fuzzy details.He is disorganized and do...
Entity
Craftsman's Weave Printing
Categories: Printing & Copy Services
14, Report:
#1224660
Posted Date:
Apr 24 2015
James Parker, Jeffrey Young, Theophus Billings Credit card fraud, stolen credit card, Western union, hearing imparied Internet
I was contacted by an invididual who went by the name of James Parker. The individual was requesting a website designa and internet marketing plan, which is what my company does. The individual claimed to have found my business through Yelp, and we are listed there.
Additionally...
Entity
James Parker
Categories: Credit Card Fraud
15, Report:
#1079682
Posted Date:
Oct 03 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1079682-qtd2ey-1wxjtikcnr.png)
Square Up Credit Card Reader Squareup.com Ripped me off for 196.00. No explanation Internet
I started an account with Square Up over two years ago for my small home business. I only swiped about 4 transactions with customers that I knew pretty well. The money was deposited in my account minus the 3.75% for the agreed upon fee. All was fine...I thought! I was a few mo...
Entity
Square Up Credit Card Reader
Categories: Credit Card Processing (ACH) Companies
16, Report:
#1119617
Posted Date:
Jan 30 2014
Squareup.com Warning, this merchant services company basically steals your money Internet
This is a warning to any and all companies that may be using square up or considering using them for their credit card processing. We have recenty had a transaction in the amount of $12,000. Square processed the transaction, the customer personally signed for the merchan...
Entity
Squareup.com
Categories: Credit Card Processing (ACH) Companies
17, Report:
#1095086
Posted Date:
Oct 28 2013
Square up holding funds in limb... NO support! INDIANA
Without any warning I received this letter:Hello Ed,Thanks for using Square.The safety of your Square account is very important to us. To ensure the safety and security of both you and your customers, we would like to confirm some additional information about your account. Until we ...
Entity
Square
Categories: Credit Card Processing (ACH) Companies
18, Report:
#1066319
Posted Date:
Jul 11 2013
Squareup.com Unreliable-Unscrupulous-STAY AWAY Internet
This company sells their readers in retail establishments, advertising easy transactions. We have found through our own experience that it is anything but easy. We were unable to use the card swiper so we had to key in all transactions, over $3K worth. Then when we...
Entity
Squareup.com
Categories: Credit Card Processing (ACH) Companies
19, Report:
#1065474
Posted Date:
Jul 09 2013
Square, Square Up, SquareUp.com Do Note Use These People Internet
I started with this company from the very beginning. I signed on before the card reader was even being sent out to customers. It seemed like a great way to accept credit cards on the spot and for a long time it was. I got paid on time each time and had no issues. Then I had a charge...
Entity
Square
Categories: Credit & Debt Services
20, Report:
#1043671
Posted Date:
Apr 16 2013
Squareup.com Credit Carp Swipe, Plug in & Go, Get Your Money Fast, Just 2.75% per swipe. Get your money fast is a scam, Just 2.75% is a scam ,They take 3.5%, Took all my business & personal information and accused me of being high risk fraud, Unprofessional Customer Service, Would not pr , Internet
So I am a small business owner in New York City. I have a very busy small business dealing in Thrift, Antiques, Vintage Items, modern furniture, Vinatge jewlery, and any odd item you can think of. I have been a loyal Paypal user my entire life and I should have stuck wit...
Entity
Squareup.com
Categories: Advertising / Deceptive
21, Report:
#1042911
Posted Date:
Apr 13 2013
Timeless Reflections Antique Mirror Glass Company Scam Supplier of Antiqued Mirrors Internet
I placed an order with Timeless Reflections on March 26, 2013, and was informed that the mirror would be shipped no later than Friday, March 29, 2013. My credit card was process the same day, and a receipt received from Squareup.com, the iPhone credit card processing company. I allo...
Entity
Timeless Reflections
Categories: Glass Companies
22, Report:
#1035881
Posted Date:
Mar 19 2013
square up.com or square.com the square, square.com, squareup.com, square card reader SQUARE CARD READER WILL TAKE YOUR MONEY WITHOUT NOTICE OR WARNING AND HOLD IT AS LONG AS THEY WANT!! Internet
I used the square card reader for a few small transactions itseemd to work fine. then ran a $3900 transaction and was notified that i needed to do an account verification, which i have already done, so my money would be held a few days. so i jumped through the hoops and did wha...
Entity
square up.com or square.com
Categories: Credit Card Processing Companies
23, Report:
#987889
Posted Date:
Dec 28 2012
Square.com Squareup.com Funds Held Hostage No Contact Person San Francisco, California
I want to share an incident that has really got my blood boiling. I am the president of a small business. In an effort to save a few dollars we selected Square.com to process our companies credit cards. Everything was going well for the first
3 months then out of the blue they held...
Entity
Square.com
Categories: Credit Card Processing (ACH) Companies
24, Report:
#971983
Posted Date:
Nov 20 2012
Squareup Squareup.com sQUAREUP TOOK PAYMENT FOR SERVICES VIA CREDITCARD BUT FAILED TO TRANSFER FUNDS NTO MY ACCOUNT. SQUAREUP.COM, California
Squareup is a mobile credit card processing company that utilizes card readers that to your cell phone. They will process your first receipt of payment then hold your money thereaftter pending 'Verification of account'. After jumping through hoops to provide the necessary ...
Entity
Squareup
Categories: Credit Card Processing Companies
25, Report:
#899415
Posted Date:
Sep 16 2012
Square Squareup SQUAREUP.COM IS A RIPOFF! EVERY CARD READER THEY MAIL OUT SHOULD COME WITH A BOTTLE OF XANAX TO DEAL WITH THE STRESS AND ANXIETY THAT COMES WITH IT! Internet
I own a heating and air-conditioning company and my transactions vary from anywhere around $100 to $10,000. I've been using the square app on my iPhone to process these transactions and now they're holding a little over $5300 of my money and wont process the transactions. They have ...
Entity
Square
Categories: Credit Card Processing (ACH) Companies