1, Report:
#1489463
Posted Date:
Dec 23 2019
Square Up Square Chargeback on a valid charge
I provide short term vacation rental studio and list my unit on Airbnb as well as Booking.com. When ever someone books through Booking.com I have to process the credit card myself. We do not have a check in counter to meet our guests and swipe their credit card upon arrival so I...
Entity
Square Up
Categories: Banking, Credit Card Processing Companies
3, Report:
#1430497
Posted Date:
Feb 22 2018
square cash Cash me Square up Cut us off without notice San Francisco California
These people could care less.! We started to use them and tell more of our customers about
there service and bang out of the blue we were shut down and our customer were upset.
There is No one to call and after three weeks of sending email the simple gave a generic response
and ter...
Entity
square cash
Categories: Payment processing
4, 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:
#1386485
Posted Date:
Jul 18 2017
Square Square reader. Square card reader square up. Will shut off your account and hold your money for their gain, while your looosing. San Jose, California Internet
One day without notice they just shut off my company account on a Thursday, day before payday. They said my business was fraudulent.. excuse me?!? We work 10 times harder than you do, we make an honest living can you honestly say that?!? When you try and contact them, they won't g...
Entity
Square
Categories: Accounting
7, Report:
#1380035
Posted Date:
Jun 20 2017
Sterling audio services SAS AKA-JIMMY FERRANTE Aka-Little Jimmy Lies about what he's going to pay you and makes you chase him for months for your money . Lose this job after job by insulting the employer calling them idiots or dumb c***s Middlesex New Jersey
Lies about what he pays you and then will make you chase him for your money for months. Then will finally answer your call and tells you he needs your help and will square up with you for what he owes you . Then at the end of the job will hand you $50 out of the 3000 he owes ...
Entity
Sterling audio services SAS JIMMY FERRANTE
Categories: Festivals & Event Services
8, Report:
#1365620
Posted Date:
Apr 04 2017
RPM Investors, inc. Tim Rezek (owner of RPM, ) AJ Patera, Eric Swinyard, Lauren Swierbinski Definition of shady Elburn (Chicago) Illinois
Where do I begin to explain what kind of property managers this company is.... To tell the entire story of how RPM INVESTORS INC. mismanaged and conducted business in a fraudulent manner would take many many pages to write. Including documents obtained by investigators hired by me. ...
Entity
RPM Investors, inc.
Categories: Property Management
9, Report:
#1347550
Posted Date:
Jan 04 2017
RBS WorldPay RBS WorldPay WorldPay Deceptive contract, arbitrary annual compliance fees, unfair termination provisions Atlanta Georgia Nationwide
I have been using RBS Worldpay credit card terminal for about 5 years. I had a cellphone store in Rhode Island and I sold it because I moved to another state. When I signed up with them by a Citizens Bank salesperson I was told the contract was only one year and that my ...
Entity
RBS WorldPay
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1346855
Posted Date:
Dec 31 2016
Karriem Muhammad Agreed to create a 2 minute animated video for me, got paid and never did the work Los Angeles California
I've worked in Music and with Musicians all my life.I've produced recorded music, music videos and documentary videos that are part of American History in the Smithsonian.I advertised for Simple Line Drawings on Craigs List.Karriem Mohammad responded and suggested I have him do a sh...
Entity
karriem Muhammad
Categories: Producers
11, 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
12, Report:
#1331915
Posted Date:
Oct 06 2016
Square Square Up Stole Money Internet
I signed up for Square which is a credit card Merchant, i received the reader in the mail and i went through the process of verifying my bank account, they deposited in .49 cents and withdrew the same amount. At that time they told me i was clear to process and that i would recieve ...
Entity
Square
Categories: Online banking
13, 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
14, Report:
#1291371
Posted Date:
Jul 26 2016
Square Square Up Deactivates Business Cash Flow Georgetown, Colorado Internet
Entity
Square
Categories: Credit Card Processing (ACH) Companies
15, Report:
#1304204
Posted Date:
May 07 2016
Square Inc Square Merchant Services, Square Up, Square, ACH, Square Cash, Square Wallet RIP OFF! This company is a scam that holds your money and never gives it back. San Franscisco California
Square should have gone out business a long time ago. They have 0 support for anyone. How does a company survive so long without a dedicated customer support team? I mean they work with Chase Paymentech, they should offer equal or similar support. I recommend people switch to Intuit...
Entity
Square Inc
Categories: Credit Card Processing Companies
16, Report:
#1303166
Posted Date:
May 02 2016
Shell Lighting of Marco Island Buyers Beware Marco Island Florida
WATCH OUT - BERNIE IS STILL AT IT. BEWARE. SHE PRETENDS TO BE YOUR FRIEND AND ALL THE WHILE SHE IS SETTING YOU UP TO TOTALLY RIP YOU OFF. I BOUGHT SEVERAL LIGHTS AND THREE CEILING FANS FROM HER. SHE LEADS YOU TO BELIEVE SHE'LL BEAT ANY PRICE. WELL MY FIRST PURCHASE TH...
Entity
Shell Lighting of Marco Island
Categories: Specialty Stores
17, 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
18, Report:
#1222419
Posted Date:
Oct 19 2015
Performance Transmission & Automotive Deborah Mullins or Mark Mullins Square took customers money from Credit Card transaction. closed our business account did not ever deposit the funds in our business account, and at present has refused to refund the customers money $4300.00 San Fransisco California
On March 18,2015 a customer called Performance Transmission & Automotive to place an order for a marine engine for his boat. The cost of this motor was $4300.00. Customer paid with a VISA card. The credit card processing company SQAURE AKA SQUARE UP did NOT deposit the customers $43...
Entity
Square-Square up-Performance Transmission & Automotive
Categories: Credit Card Processing Companies
19, Report:
#1216978
Posted Date:
Mar 20 2015
Square or Square Up Credit card company took my money and then closed my account Unknown Nationwide
I opened a square account because I dont deal with a lot of credit cards just a few every now and then. So I have had them for a few months and received my first credit card payment the other day a deposit of 2000.00 It went into my bank without an issue. Then the company went to pa...
Entity
Simple Hotel Solutions
Categories: Credit Card Processing (ACH) Companies
20, Report:
#1195039
Posted Date:
Dec 12 2014
Wholesale merchant processing Worst company ever!! Ripped me off for 7 years !! Folsom California Nationwide
This company is terrible. They ripped me off for 7 years and wouldn't fix my terminal that was under contract . I talked with 7 employees and all of them pretended that they couldn't pull my account up . Worst customer service ever ! Do yourself a favor and never trust this co...
Entity
Wholesale merchant processing
Categories: Credit Card Processing Companies
21, Report:
#1185384
Posted Date:
Oct 28 2014
Square Up SQUARE UP IS A RIP OFF!!! San Francisco California
Please read before getting Square Up! I recently get sqaure up back in July 2014 and it was very easy to sign up and they verified my bank account that day. I did not use my swipe meter unti October 24, 2014 and the exact same thing that happened to every else on this site happe...
Entity
Square Up
Categories: Credit Card Processing (ACH) Companies
22, Report:
#1079682
Posted Date:
Oct 03 2014
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
23, Report:
#1179947
Posted Date:
Sep 29 2014
Square SquareUp, Square Up, T-Square funds on 90 days, account deavtivated, no explanation San Fransico, CA Internet
Square was easy to install and sign up for. The company asked for information about my product, business, and bank account which I provided. Square encouraged be to begin using the service even before the swiper arrived. They accepted the first transaction of $3,200 before the...
Entity
Square
Categories: Credit Card Processing (ACH) Companies
24, Report:
#1167743
Posted Date:
Aug 06 2014
Square Up Refunds payments and does no investigation San Francisco Internet
I have had a square account for a year now. Two of my customers decided to seek to charge back their payments to me over minor disputes. I do not offer refunds for my hours. I filed responses with square and despite all evidence to the contrary they refunded and removed money from m...
Entity
Square Up
Categories: Credit Card Processing (ACH) Companies
25, Report:
#1155668
Posted Date:
Jun 18 2014
Jenny and Gary Flora Vandywood Stables;Uniques, The Specialty Group Inc Stole several hundred bales of hay. Zionsville Indiana
I offered up for sale on Craig's List around 500 bales of hay for sale at a super cheap January price of $2 a bale for quality hay. I got lots of calls because it was a great price but decided to sell them to the sweet old lady who can't say no to a poor horse.
Her husband Gary an...
Entity
Jenny and Gary Flora
Categories: Unusual Rip-Off