Square Up /Square Card Reader/Merchant Processing SCAM

261 of 263 Square reviews

After purchasing the Square Card Reader and signing up with SquareUp to be able to process customer credit cards at point of sale with the attraction of low fees and immediate approvals on credit cards, we noticed that SquareUp was processing and funding SOME of the transactions.They then ask for you to "verify" your account, which we did AGAIN, and they are STILL in possession of THOUSANDS of our dollars .

They have ignored all attempts to contact them. They have ignored all attempts to get our funds released!


There is NO telephone number to get a LIVE person.Only a recording with no option to leave a message, the email address is useless, they keep sending the same reply "we'll get back to you in 1 to 2 days"

If you too are a victim: Complain to the National BBB, State Attorney's Office in California, The State Attorney General in your State, Federal Agencies governing interstate commerce fraud, banking fraud and notify directly the credit card companies Mastercard, Visa, American Express, Discover.Contact an attorney !

This review is a subjective opinion of a user.
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Product or service
Square Card Reader
Review category
review #343608
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Helpful? 24 Yes 24 8 No 8
Had the same issue 0 Yes 0
261 of 263 Square reviews

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