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