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Square needed reverification of my account before they would send my money to my account. I did all that and they stole it on the spot. As many of you, we cannot contact them because they deactivate your account and now you do not have a code to contact them via the...
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1.0
I didn't like
  • Extortion
  • You steal
  • Embezzlement by sqaure
#1025307
Reply to reviews
BEWARE THE SQUARE FRAUD and SCAM ! I have a Worldpay merchant account and HIGHLY recommend them. My staff wanted to use Square for an event and I opened up an account and NOW REGRET IT, like THOUSANDS OF OTHERS. Square, Inc. refunded a bogus chargeback on March 9th,...
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1.0
I didn't like
  • Predatory fraudulent scam
  • Customer service reps who lie
  • Holding funds and double dipping to debit bank accout
#1022349
Reply to reviews
I have contacted the FBI Cyber division, 20/20, my state legislator and NACHA regarding Square. They are the most theft by conversion, cohersion, etc et al. credit card processing service in all creation. Held $30,000 of my husband for 90 days and 320 of my money with...
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Anonymous

Bill Two more complaints you need to file: Attorney General, State of California and the S.E.C., Securities and Exchange Commission.

1.0
I liked
  • Not 1 thing
I didn't like
  • You steal
#1017531
Reply to reviews

Square Account Review

#1010160
1.0
I had the same experience with Square. They put a hold on my funds, asked for more information, after I sent 20 pages of sensitive information, they deactivated my account. Now they are holding $2800.00 of money that was slated for a Firefighter battling Stage 4 Cancer. How can this keep going on with Square?
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Short Review for February 15, 2017, Pc_order_processing

#1008638
2.2
Juanuary 30. $35. I dont receive it. And juanuary 31 $ 188 i receive $86. Please send me a customer code
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Short Review for February 11, 2017, Pc_service

#1006482
1.0
I need to talk with a customer service person about a transaction.so I need a code to get to someone.it is so difficult to get to you people why
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Scam Review

#1005353
1.0
I never sighned up ,I cant get rid of it and the scam emails keep comin.how can apple allow such blatant thievery.
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Had customers wanting to be able to use their debit card so I got Square. When it wanted me to set my account up and enter a penny from my bank account to make sure I was successfully set up the transaction was instantaneous. Then when I did my first transaction last...
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#1015775
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I had a crisis situation and needed about $400 ASAP, so a friend suggested we use Square Cash. I signed up, entered my debit info, marked the option for the "instant" transfer for an additional 1% fee. My friend sent the money, I accepted. All using the phone app, not...
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#1015369
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I spoke with a person from square. I called 3 times got a phone message saying they will call me back. The first call when i answered the phone went to a busy signal. I called the second time got the same message they called back i answered went right to a busy signal...
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#1013214
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So I have a private taxi service and a customer used the app to pay me, guess what, 5 months later they file a bank claim to refund the payments. Square cash says pay up. I say *** no. How can you allow someone to get a refund for services used 5 months later and not...
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Anonymous

Anonymous double check with the client because a merchant I ALWAYS Go to just called me and said that I cancelled the payment when I DID NOT and sent him a screen cap of the charge so ...

Anonymous

Bob Smith Avoiding doing business with the criminals at #square. After many years of service and giving Square a lot of money we get an email from a non-reply email from Square. Square ...

#1012894
Reply to reviews
Square was very dishonest in handling a credit card transaction ---- They accepted the payment (from my customer) and then 6 days later they decided they did not want to accept the payment !?!?!?!??!?! Weird bunch of idiots - I don't recommend using Square at all! They...
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my account was frozen months ago for what they call "high risk" reasons eventhough I had no customer complaints or charge backs. I have been waiting months for them to give me access to the money frozen in my account and was told on Feb 14th the funds would be...
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Anonymous

Bob Smith Avoiding doing business with the criminals at #square. After many years of service and giving Square a lot of money we get an email from a non-reply email from Square. Square ...

1.0
#1007935
Reply to reviews
BEWARE, When I first signed up for square I was verified and accepted that was the easy part. I then made my first transaction with Square and they want to verify my information. I was already approved what is there to verify. SO I sent in the required documents. My...
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