Square - Extremely Fishy!
Had pretty much the same experience with them as many "P.O.d" customers / clients on this page. After taking a $4500 payment from one of my clients, they demanded a verification process, including the most recent 3 bank statements, which is already way too much private information to provide to any company. After said review, they claimed patterns of "high risk behavior" (without specifying what exactly that might entail), terminated the account - never mind the $4500 of legitimate funds in there, on hold for 90 days - and are essentially unavailable for comment. Very fishy business practices, and absolute NO way to get in touch with them. When trying to call them, the system puts you in a "catch 22' loop, (in which you are supposed to provide a "customer code", which you can't get unless they want something from you), from which is there is no escape. I personally would consider THEM as "high risk", and holding your hard earned money for 90 days is something NO real bank in the US is ever allowed to do! There are far better services out there, such as PayPal credit card services, so no need to put yourself at the mercy of these clowns ... Run, don't walk away from the "square" !
- Lack of responsiveness
Reason of review
Acct Termination & NO recourse, response, or explanation!
Let the company propose a solution
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