2, Report:
#1351301
Posted Date:
Jan 23 2017
Square square.com Square total scam , ripoff, stole money for small business san francisco Internet
I used Square as payment process, i used this company for about 5 days , after i used this company and have in sale around 1800.00, us dollars, this company send at email for some legal documents , has a company we send all documetns request, after day or two , Square close the acco...
Entity
Square
Categories: Credit Services
3, Report:
#1343531
Posted Date:
Dec 16 2016
square.com square is a rip off and do not give you full details why your account can be deactivated san francisco California
Square sounds like a good compnay but there practices are runing small companies. they dont tell why your account can be closed for specific reasons. they should a comlete guide line to there rules and what make your company high risk. they deactivated my account with no pre warni...
Entity
square.com
Categories: Credit Card Processing (ACH) Companies
4, 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
5, Report:
#1199694
Posted Date:
Jan 06 2015
Parcel Square LLC Gloria Wozniak; Diana Thonpson Rip off Aventura Florida
The same thing happen to me Gloria, and Diana, are total ripoffs. They not only lied about paying me for the job I did but now after reading the other ripoff reports I see I am not the only victim. They hired me and I shipped several packages off using shipping labels Pa...
Entity
Parcel Square LLC
Categories: Courier Services
6, Report:
#1173751
Posted Date:
Sep 02 2014
Darin A Marshall Darin M Marshall Darin Marshall AMERICAN WOODCRAFTERS LLCFINAL PHASE INTERIOR SOLUTIONS, INCWORLD OF WOODCRAFT,LLCSOUTHERN YANKEE WORKSHOP, INCAMBRIT WROUGHT IRON,INC Be aware of this Thug Brooksville Florida
Be aware of this thug, he is a sweet talker, he will take your money and run away. He does different kind of handyman works he is knowledge about wood works, he is specialized in kitchen cabinets.He has account with square.com. so he can charge you on your credit card with his cell ...
Entity
Darin A Marshall
Categories: Home Improvements
7, Report:
#1090942
Posted Date:
Oct 10 2013
Square MONEY IN LIMBO San francisco California
I am an Attorney who used Square.com ONCE because a client was out of pocket and needed my services. It was a simple 1500 transaction. SIX months later, the client approached his credit card company who in turn contacted square alleging that the services were not rendered. Witho...
Entity
Square
Categories: Unusual Rip-Off
8, Report:
#1064251
Posted Date:
Jul 03 2013
WePay.com AKA WePay Deceptive business practices. Don't use these guys! Palo ALto California
The credit card processor WePay.com is a total scam. They clearly advertise that they only charge 2.9% plus 30 cents per transaction.Based on that information, I signed up with them.My first client paid me $1,000. As wepay.com advertise, the funds would be wired to my account the ne...
Entity
WePay.com
Categories: Credit Card Processing (ACH) Companies
9, 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
10, Report:
#981922
Posted Date:
Jan 03 2013
SQUARE.COM THIS COMPANY IS A FRAUD AND ARE STEALING FROM SMALL BUSINESS OWNERS. HERE IS THEIR INFO REPORT THEM TO YOUR LOCAL BBB AND FTC IN YOUR AREA...ALONG WITH YOU LOCAL TV STATION. LET'S STOP THE STEALING NO are holding holding my credit card funds Internet
this company continues to defraud small business owners...holds monies owed
to you with no legitimate reason..do not use this company!!!
Entity
SQUARE.COM
Categories: Credit & Debt Services
11, 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
12, Report:
#978002
Posted Date:
Dec 04 2012
square.com cc processing scam, Internet
This company is scamming a lot of small business owners that you're trying to make a living. Their contract says they will process your credit card payment the next day however once you process your customers credit card they do not deposit the money into your account as they say t...
Entity
square.com
Categories: Credit Card Processing (ACH) Companies