26, Report:
#1145228
Posted Date:
Jun 11 2014
Teleflora LLC Things few know about Teleflora Oklahoma Headquarters Nationwide
Not many people know how Teleflora LLC or in particular, the Teleflora network works. We are a very small florist shop and like most small shops, you have to be a member of one of these telefloral network systems in order to stay in business. I will explain how this intr...
Entity
Teleflora LLC
Categories: Advertising / Deceptive
27, Report:
#1147664
Posted Date:
Jun 02 2014
SQUAREUP CREDIT CARD PROCESSING. MY ACCOUNT WAS DEACTIVATED FOR REASONS UNKNOWN AFTER BEING WITH SQUARE UP FOR OVER 2 YEAR ACCEPTHING CREDIT CARDS AND NOT ONCE DID I RECEVIED ANY CHARGEBACKS WHATSOVER. AFTER 2 YEARS ONE DAY COMPANY SENDS ME AN EMAIL FROM THERE ACCOUNT SERVICES REQUESTING INFORMATION WITH AN EMAIL CODE. I SENT THEM THE INFORMATION AND THEY SENT ME AN EMAIL BACK THAT I WAS A HIGHT RISK, NOW MINED YOU, I HAD NOT EVER HAD A CHARGEBACK ACCEPTING CREDIT CARDS. THIS COMPANY DOES NOT SHOW ANY PHYSICAL ADDRESS OR DIRECT TELEPHONE NUMBER IN ORDER TO CONTACT THEM WHATSOEVER.I WOULD ADVISE EVERY ONE IN BUSINESS WEATHER YOUR SMALL OR BIG TO GO THREW YOUR BANK AND AQUIRE MERCHANT SERVICES. THIS COMPANIES REPS ARE RUDE AND DO NOT GIVE A DAM. ITS REALLY FUNNY, I HAD PROCESSED SOME CREDIT CARD TRANSACTIONS AND THEY WANTED TO HOLD FUNDS FOR 90DYS. I JUST REVERSED THE CHARGES AND CONTACTED MY CUSTOMERS TO INFOR THEM WHAT HAD HAPPENED. NOTHING BUT A BUNCH OF FLAKES. I WOULD RECOMMEND EVERYONE NOT TO USE THIS COMPANY WHATSOEVER. ALL THEY WANT IS CONTROL. NO PHYSICAL ADDRESS OR TELEPHONE NUMBER. ALL IT STATES ON WED IS THAT THEY ARE BASED OUT OF SAN FRANCISCO CALIFONIA
This company Square Up is a Credit Card processing company where as business can download there app onto your phone and accept credit cards in which will be deposited into your bank account.After being a customer for over 3 year one day I received and email from thier. Alert from S...
Entity
SQUAREUP
Categories: Credit Card Processing Companies
28, Report:
#1135048
Posted Date:
Mar 31 2014
Jeff of All Trades Jeff Chambers Took Money - Showed up for 2/5 days for weeks - Disappeared Boynton Beach Florida
I gave Jeff a job before Christmas. We did all the paperwork and went over everything. He immediately started giving me excuses for days he would be gone (in jail on day, car doesn't work, aka the world has it out for him). Nothing was moving along so I went to security gate to get ...
Entity
Jeff of All Trades
Categories: Home Improvements
29, Report:
#1127893
Posted Date:
Mar 03 2014
Square Up Square Merchant Services,Square Credit Card ProcessingSquare Up Merchant Services Square is a RIP OFF company! San Francisco California
In November 2013 my firm was notified by Square Up that there was no longer a weekly limit for weekly credit card transactions. (My firm was using them for over 8 months prior to that date, with no incidents.)
We began processing larger transactions through our square account becaus...
Entity
Square Up
Categories: Credit Card Processing (ACH) Companies
30, Report:
#1121168
Posted Date:
Feb 05 2014
Square Up Square Up - No Notice Transfer Hold + Auto Bill Pay = Massive Over Draft Fees, Shut Down Services, and Lost Data San Francisco California
Our story matches other peoples here. Square has overly generic decline wording, basically decline is the only word. Had to proccess a clients credit card multiple times due to the lack of detail on decline Once the funds went through Square Up notified by email of a success. Square...
Entity
Square Up
Categories: Credit Card Processing (ACH) Companies
31, 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
32, Report:
#1104826
Posted Date:
Dec 06 2013
square up card reader a man donated $2200.00 to help a family in need of medical help, this donation was to our non profit...no money ever made it to our org.. customers credit card was charged...customer couldnt stop payment or dispute... internet
a citizen donated @2200.00 to help a family ,who needs medical help.. Square up took his money, messed up his card,refuses to refund , or respond... over 3 months no money, no help.. our non profit tried everything.denis b**** help charities us.org
Entity
square up card reader
Categories: Attorneys General
33, Report:
#1104161
Posted Date:
Dec 04 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1104161-y9rxam-kum7cdebns.png)
PC of Mind Technologies, LLC We may lose our biggest client because of funds hold with refusal of explanation - Don't use them. San Francisco California
We may lose our biggest client because we chose Square Up to process our credit cards.
Don't do it, or look for someone else before it's too late for you, and you experience something like this:
...So our 10-year-old LLC started using Square Up back in April 2013 when we saw their f...
Entity
PC of Mind Technologies, LLC
Categories: Credit Card Processing (ACH) Companies
34, Report:
#1096564
Posted Date:
Nov 03 2013
Anne's Memorial Arts Matthew Holloway, Anne's Memorial Gallery, Sergeant Matthew Holloway, Sergeant John Michaels Anne's Memorial Arts Scam; Matthew Holloway Scam San Diego California
Any job ad with Anne’s Memorial Gallery and Sergeant John Michels is a scam. He poses as a military man deployed to Afghanistan. He says his wife just died. The “job” is for an assistant. He will use one of three emails to contact you:annesmemorialgaller...
Entity
Anne's Memorial Arts
Categories: Employers
35, Report:
#1095413
Posted Date:
Oct 29 2013
SQUARE UP DON'T USE THEM SAN FRANCISCO California
THEY ARE HOLDING UP $500 WITH NO REAL ANSWERS WHY. THE CHARGE WAS NEVER DISPUTED BY MY CLIENT AND THE AMERICAN EXPRESS PAID THE FUNDS WITH NO RESTRICTION. NOW THERE'S NOBOBY TO TALK TO, EMAILS REPLIED WITH VAGUE ANSWERS. IT HAS BEEN 5 MONTHS ALREADY. IT IS A NIGHTMARE.
DON'T USE THA...
Entity
SQUARE UP
Categories: Credit Card Processing (ACH) Companies
36, 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
37, Report:
#1091766
Posted Date:
Oct 14 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1091766-gbguon-4emmfu0d25.png)
Square Up Caters to Consumers San Francisco California
I own a business and was seeking out credit card processors when I first launched my company. I read around and looked at reviews and despite reading the bad ones about Square I opted to go with them. After some time of using Square I found a MUCH cheaper and supportive so...
Entity
Square Up
Categories: Credit Card Processing Companies
38, Report:
#1090249
Posted Date:
Oct 08 2013
East Coast Property Management/Michael Noonan East Coast Property.Management/Michael Noonan; Liar and Thief Bolton Massachusetts
I have never in the 35-40 years ever seen such a clueless builder in my life.Who claims he's built 2 houses before the one I was working on. It is pretty evident from my experience with him he wasn't handling too much of the trim end of things. He was copying things off of the...
Entity
East Coast Property Management/Michael Noonan
Categories: Builders & Contractors
39, Report:
#1078173
Posted Date:
Aug 22 2013
Square Up - www.squareup.com Card Processor They are holding my money hostage - unclear policies Internet
I did a lengthy onine study of credit card and cash card processing companies so that I could take a payment in Visa cards. After reading the Square Up website - in detail - and, after seeing that they offered the lowest rates, I chose to use them - over PayPal, who would have p...
Entity
Square Up
Categories: Credit Card Processing (ACH) Companies
40, 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
41, Report:
#1057893
Posted Date:
Jun 10 2013
Square Up Device does not work, had to Pay Higher fees Internet
I used Square Up for the second time this weekend for a vendor show. Out of 15-20 transactions it only 2 worked times on their swipe Square Up device. For all other transactions I had to enter in the cards manually, which charges you a higher fee. I think their product is worthles...
Entity
Square Up
Categories: Credit & Debt Services
42, Report:
#1056444
Posted Date:
Jun 05 2013
Square up Complete scammers, Square up credit card scanner San Francisco California
I made the huge mistake of utilizing Square up for my small business to process credit card transactions for my customers. After using them for over a month without incident they send me an email asking me to verify my account by sending in business documents, bank statements etc....
Entity
Square up
Categories: Credit Card Processing (ACH) Companies
43, Report:
#1051207
Posted Date:
May 15 2013
SQUARE UP TOTAL SCAM AND DECEPTIVE MEANS San Francisico California
I own a health club in Staten Island, NY and wanted a way to collect payments that was due to my business but did not want, to go through the whole merchant process with ridiculous fees. I began using Square in less than a year during that time the payments were collected by car...
Entity
SQUARE UP
Categories: Credit & Debt Services
44, Report:
#1050912
Posted Date:
May 14 2013
Square Inc. Secretive terms change imperil payment to users Internet
Square-up just sneaked in a change in their terms that means it is their option to charge customers but not pay the vendors. By continuing to use Square-up you agree not to accept payment for items that could cause harm to others. What is on that list? That is up t...
Entity
Square Inc.
Categories: Credit Card Processing (ACH) Companies
45, Report:
#1046149
Posted Date:
Apr 25 2013
Square Inc Square up Took money and wont respond San Francisco, California
Square did a charge back on me. 1300.00 for a part I sent a new customer in another state. He got the part, a week later diputed the payment. Square took the money from me and sent me an email asking for proof of the sale (invoice), proof of shipment, and proof of d...
Entity
Square Inc
Categories: Credit Card Processing (ACH) Companies
46, 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
47, Report:
#1019097
Posted Date:
Feb 23 2013
Square UP Square This company acts as a merchant account processor (for credit cards). They hide behind their web site--no way to contact them other than by email. They do not answer mail promptly. They hold client internet, California
This company issued me an account. Then after I began to process they held my funds and began asking qualifying questions They did not like my answers and closed my account while holding my funds. They said that they would send me my money within 90 days to the ban...
Entity
Square UP
Categories: Credit Card Processing (ACH) Companies
48, Report:
#1018621
Posted Date:
Feb 22 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/5537f4b7-65aa-4707-9111-eeced99b5bc9.png)
WePay.com We Pay WePay.com Closes Customer Accounts Without Warning OR Reason Palo Alto, California
I signed up for WePay despite TWO friends warning me about their own experience. I guess it was just easy to sign up for, & I needed a quick way to process payments online. So I signed up, made a few buttons on my site, and got all my information verified. You ...
Entity
WePay.com
Categories: Credit Card Processing (ACH) Companies
49, Report:
#990478
Posted Date:
Jan 03 2013
square up square internet credit card prosessor Internet
Just set up account with square up, it has been active for approx. 2 weeks and I recieved deposits into my account until 7 days ago no depoit for tranactions for last 7 days in the amount of over $2000 I have emailed several days and NO response, i have called and the number justs c...
Entity
square up
Categories: Credit Card Fraud
50, Report:
#982303
Posted Date:
Dec 15 2012
Squareup squareup makes up a bogus excuse then cancels your account Internet
Square up basically told me they thought I was cash advancing, I said I wasn't they disagreed and shut down my acct when I disputed it.
Entity
Squareup
Categories: Credit Card Processing (ACH) Companies