1, Report:
#1405860
Posted Date:
Oct 12 2017
square Credit Card Processing With only 1 transaction they are holding over 750 dollars, deactivated my account for suspicious activity. I am unable to contact them or speak to anyone regarding the safety of my funds. They will not give me a reason as to why my account was deactivated or provide me proof of their claims of suspicious activity They are simply claiming my account was suspicious and have stolen my money. Internet
I verified my account as square requested. I received the small withdrawl and deposit into my account. AFTER my 1st transaction they requested far more information. Bank statements, receipt for the transaction etc. I provided them these things. The next morning I received an e-mail ...
Entity
square Credit Card Processing
Categories: Online banking
2, Report:
#1378694
Posted Date:
Jun 13 2017
Raymond Martineau Ray Martineau, Sensei Ray my worlds smartest ecard, dream team freedom, freelance scam, web design scam, refuses to pay for work, theft of service Boynton Beach Florida
If you’re a freelancer, it’s important to protect yourself from untrustworthy clients which is why I always recommend having a signed contract, but sometimes, even a signed contract isn’t enough to keep people from taking advantage of your time and effort and stealing your mon...
Entity
Raymond Martineau
Categories: Small Business Services
3, Report:
#1340693
Posted Date:
Nov 30 2016
Square credit card processing Internet
My facility started using square about 1 year ago. Recently, out of the blue they requested a copy of 3 months bank statements and a government issued ID. I submitted the requested item's thinking they were simply doing an annual review of some sort. Well, that wasn't the case...
Entity
Square credit card processing
Categories: Health Spas
4, Report:
#1242448
Posted Date:
Jul 17 2015
Square Credit Card Processing They stole over $560. from my account last month! No reason given. No jusitfication. No names or contact phone numbers given! Nationwide
I have a small editing service, and I have used Square for processing small amounts of money from clients over the past several years. I have never had a complaint from a client or any request for a refund (which I certainly would have given if a customer was ever dissatisfied).
L...
Entity
Square
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1180212
Posted Date:
Oct 01 2014
Square credit card processing Beware dont use square they will hold your money for 30 days there a rip off Nationwide Nationwide
I used Square two times, one time the customer had a charge back and we sent the customer there ck back and square kept hitting our account so we put a stop payment on them to stop it, after costing us hundreds in fees for hitting the account. Again we tried to us them and they held...
Entity
Square credit card processing
Categories: Financial Services
6, Report:
#1023825
Posted Date:
Mar 05 2013
Square Taken $4700.00 of my companies money. No customer service except email with no resolutions! Internet
Square owes our company over $4700.00. They have fine print on their website that does not clearly disclose a 7 day $2000 limit for manually run cards. Square deferred our funds November 9, 2012 for $2002.00 and again on November 27, 2012 for $2707.95. They are holding money for 3 t...
Entity
Square
Categories: Credit Card Processing Companies
7, Report:
#965698
Posted Date:
Nov 07 2012
Square Squareup Further problems/same transaction Internet
COPY of the latest e-mail sent to Square by the seller in this transaction. You can see that he is fed up, too.
Margaret J, Your online form will not accept the PDF copies of the receipts that I loaded. I do not have a business license, as it is not required in my...
Entity
Square
Categories: Credit Card Processing (ACH) Companies
8, Report:
#958372
Posted Date:
Oct 22 2012
Square squareup Withholding funds due to you. Not paying you as promised Internet
Count my company as one of the many small companies injured by Square's less than transparent policies regarding holding funds. I have been injured both as a consumer and as a retailer. See below:I purchased a new shop truck for my business. I did not have the cash...
Entity
Square
Categories: Credit Card Processing (ACH) Companies
9, Report:
#916563
Posted Date:
Jul 24 2012
Square Square up Beware of these guys they will steal your money and hold for 6 months Internet
Square is holding 20k of my money
On June 28, 2012 I received an email from this company requesting detailed info regarding a credit card transaction that I had done with a customer.
(Hello Eric,
Thanks for using Square.
The safety of your Square account is very importa...
Entity
Square
Categories: Credit Card Processing (ACH) Companies
10, Report:
#889848
Posted Date:
May 29 2012
Squareup Square credit card processing Suddenly debiting my account for no known reason Internet, Internet
I have been using Square since January 2012. I am a small independent business and accept relatively small charges. Up to this point I had no problems. The biggest being $80. I woke up one morning to find the following email:
We just initiated a debit in the amount of $182....
Entity
Squareup
Categories: Credit Card Processing (ACH) Companies
11, Report:
#825764
Posted Date:
Jan 20 2012
Square Credit Card Processing Stole 15,000 dollars of my money, These guys are crooks and wont release your money or tell you why and then wont contact you anymore. they dont have an address or phone number or an office to go and Internet
This Company has 15,000 dollars of my hard earned money and won't release it to me and wont tell me why. It;s been 2 months and now they have stopped emailing me back. I cant find a phone number or an address to go to an office. I am contacting the police today as well as the attorn...
Entity
Square Credit Card Processing
Categories: Credit Card Processing (ACH) Companies
12, Report:
#813124
Posted Date:
Dec 23 2011
Square Credit Card Processing none over charged my account on sale of over 2,200 dollars San Francisco, California
They advertise 2.75% cost per card swipe and charged me over 11% without explaination ... further, there is no one to talk with ... I got for screwed for over $160 without any means of recourse or discussion.
Entity
Square Credit Card Processing
Categories: Internet Service Providers