Vergia W

Instant transfer not working

Cant do instant transfer to my Rave financial account and i need my money in my account for bills and food.
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Preferred solution: Deliver product or service ordered

Seung yeon C

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Verified Reviewer

Fraud account in square

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Fraud account in square
Fraud account in square - Image 2

As a seasoned user of Square POS, I'm deeply troubled by a recent security breach. On February 29th, 2024, someone illicitly altered my bank account details without setting off any alerts or requiring verification codes, leading to a loss of $3269.66.

Despite my urgent request for a comprehensive investigation, the company failed to follow through on their promise to call back within 24-48 hours. After two additional calls, during which I had to repeatedly explain the situation and was assigned new case numbers each time, I realized the company's indifference towards customer concerns. Shockingly, I discovered they had closed the case without informing me, citing a lack of suspicious activity. This experience has left me livid with their deficient security measures, abysmal customer service, and negligent investigation.

Consequently, I've made the decision to cease using Square for my business. If you ever find yourself in a similar predicament, don't hold out hope for restitution or justice.

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Loss:
$3280
Pros:
  • Clean
  • Simple
Cons:
  • Customer service and communication
  • Investigation
  • Security

Preferred solution: Find the full fraud bank account number.

User's recommendation: Poor security system. Double verification didn’t works on hackers

Patty C Kbx

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Verified Reviewer

Very very poor services even with square dispute Department

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There was a dispute and they only give you 7 days to get information in and legally I had two weeks to 30 days and they disputed for the lady that was disputing well I went did all my homework as soon as I could get back to the States and it was turned around into my favor and square will not release any money back to me so the bank paid me and now square is trying to steal money out of my account for this issue when clearly all the legal documents and everything have been submitted to square they will rip you off in a heartbeat
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Loss:
$141
Cons:
  • Charge too much for processing fees etc they do not help their customers

Preferred solution: I want Square to review the legal papers sent to them. And do the right thing

User's recommendation: I do not recommend Square

Robin S Uxg

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Verified Reviewer
| map-marker Baltimore, Maryland

This company stole 2500 dollars from me

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They canceled my subscription and held on to 2500 they claimed the would refund it but didnt cant get in touch with anyone just a recording that cuts off when I pick an opt
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Mindy P Cdd

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Verified Reviewer

Why can't customer service change my phone number?

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I have been unable to make sales for my business for the past 10 days. I called Customer Service AGAIN today.

NO HELP in resolving my issue that is as simple as changing a phone number.

I originally started the process 9 days ago when I could not get into my account because I needed the code they will only send to a number I no longer have. I am told there is NO way to contact the Accounting Services Team directly to change the "HIGHLY SENSITIVE" information which is my phone number. Anyone can find my business online and find my phone number. But here it is "HIGHLY SENSITIVE"?

Really???

I asked to speak to a supervisor. Supposedly Binyam in Warsaw is not allowed to let customers speak with their supervisor, nor do supervisors care to reach back out to customers.

I was told AGAIN that I would have to wait 24-48 hrs to receive an email from the Accounting Services Team! It has been a week today since I was told the same thing by a customer service "advocate" (is what he called himself) and 7 DAYS LATER I have yet to receive that email.

By the way, Binyam in Warsaw says "I PROMISE you they will send an email." Really Binyam? How can you PROMISE that when you can't even reach them because you can't get a hold of their phone number???

Meanwhile, no access to my account = no invoices being sent = NO SALES for 10 days = NO INCOME = What am I going to feed my kids tonight?

Square, your customers depend on you and trust you with their income.

This business is my lifeline. You are cutting me off. My business and my family are suffering.

I can't just go back and "make up" 10 days of lost sales. Shame on you Square.

I will be reaching out to the Better Business Bureau, reviewing Square poorly on every platform available, and taking my business elsewhere.

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Loss:
$2300
Pros:
  • Easy to use
Cons:
  • Poor customer service
  • Only one method for 2-factor auth

Preferred solution: I would like to get access to my account by getting the phone number changed.

Aniceto L

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Verified Reviewer
| map-marker Houston, Texas

This company does not care about your business.

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Updated by user Mar 09, 2024

I will continue to use wish they could resolve the problem

Original review Mar 08, 2024
3 weeks of trying to figure out why my deposits are not instant deposit which they have been instant deposits for over many years. They do not care to fix the problem I've been having 3 weeks of anger and frustrations. Looking for other options I trusted square but now I doubt it!
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Bridget A Swb

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Verified Reviewer
| map-marker Thousand Oaks, California

I thought I get my money right away to my bank

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Square - I thought I get my money right away to my bank
There should be 24 hour customer service support for money transfer issues. On your site it said I would get my money for free right away. My money is in the ether. You should have integrity as a company and deliver what you print.
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User's recommendation: Get 24 hour customer service to resolve issues

Mary Martin M

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Verified Reviewer

Don't know if my sale went through

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No one getting back to me!!! I need help can someone get back to me? This is making me think this worth thing all over again Id rather pay extra fees to have someone help me and then sit here like a fool please can someone get back to me this is so ridiculous that I am so done. I am so tired. I need help with my business knowing if a sale went through can someone please help me really this is absurd. I am really really really tired right now.
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Loss:
$4000

Preferred solution: Help

User's recommendation: Get back to me

Yvette P Pto

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Verified Reviewer

Will not recommend square

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Will not recommend square
They want us to give them all our Informacion like bank account and routing number Foto ID and other personal Informacion and in one hour the send you email Saing the close your account while they're holding your money now they saying that its going for review and it will take 90 days And the most funny part is that employers are higher that the managers 3 different employers told me. I will give O - to square and will never use them or recommending to no one
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Loss:
$131862
Cons:
  • Nothing good

Preferred solution: I want them to let go of my money that they holding

User's recommendation: *** NOOOOO

Ronald Tadlock T

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Verified Reviewer

Update contact information

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They seem like nobody there can seem to understand and help me all I needed to do is to change my phone number
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Loss:
$12000
Pros:
  • Had reasonable service
Cons:
  • Not reliable

Preferred solution: Phone number updated

User's recommendation: Have all your ducks in order

Susan D Tcg

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Verified Buyer
|

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Verified Reviewer

MAKHTAR DIOP

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Square - MAKHTAR DIOP
Square - MAKHTAR DIOP - Image 2
Square - MAKHTAR DIOP - Image 3
I dont know if i have any recourse. It started out as a find a number and get $1,500. Well i did and was promised the above amount, but, when it came time to pay...all of a sudden i was bumped up to $3,000 and had to pay fees to get that amount. This has continued until today and all of a sudden I'm bumped up to $7,500 and have to pay more fees i order to get that. I have paid out enough in fees to almost equal the amount as stated above. Id like to have what i paid for in fees. I have all emails and screenshots... can you help me. Regards, Susan
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Loss:
$3000
Cons:
  • Not trustworthy

Preferred solution: Full refund

Manuel H Kko

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Verified Reviewer

It's taking too long to transfer money from square to our new bank account

It's taking too long to verify our new bank account I need help to use square debit card to access our money
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Loss:
$183
Pros:
  • Instant transfer
Cons:
  • Problem verifying new bank account

Preferred solution: Full refund

User's recommendation: Communicate immediately problems with money transfer to bank account

Danny S Wov

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Verified Reviewer

Inquiring about 90 day hold on my account

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My account was deactivated. Its over to 90 days by almost a week. Im trying to check and see when my money will be released and transferred to my account.
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Loss:
$5
Cons:
  • Nobody to communicate with when there is a problem

User's recommendation: Be careful

rod w Dlt

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Verified Reviewer

Because you don't deserve to be in business

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ive read and talked with several people as well as looked at the horrific reviews on this trash can company , all I can say is im sure glad I chose to look before I opened an account with you thieves , one horrific story after the other , on top of that you want these huge percentages of the person profit just so they can use an f ing credit card , WHO EXACTLY DO YOU CLOWNS THINK YOU ARE , PAY THE PEOPLE YOU OWE MONEY TOO AS WELL , at least all I did was purchase one of your stupid square things , and stopped there , I can see clearly if I had gone further with this b.s company , I would have been very very sorry just like the customers I read about in the hundreds and even thousands , this stupid white square p o s is going into my wood stove right now , ***

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Loss:
$60
Cons:
  • Numerous

Preferred solution: my money back

User's recommendation: stay far away from square

Eric O Sgf

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Verified Reviewer

Cannot turn off instant transfers.

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I have gone on the website to try and figure this out. Of course the instructions don't match what is on the screen. Have spent over $80 in fees for this. The amount listed in my transfer is minus the 3.5% + $.15 but every time I get an "instant" transfer i.e. from a sale on Saturday then getting the deposit Sunday night. This is not instant nor do I want it.
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Loss:
$80

Preferred solution: Full refund

Janine S Gbj

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Verified Reviewer

Square connection

I had two square readers from different years. BOTH work a day before my event, BOTH failed at exactly the same time and continually flashed four red flashing light. They were charged. Was on the phone forever with someone who spoke hard to understand English. The problem was never solved... I was forced to buy a new reader... But I will be looking into other options asap as your sevice was terrible. Not only was the problem not resolved, it took forever to talk to any human. Terrible service, terrible product that failed me when I need it most.
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Cons:
  • Poor product poor service

Preferred solution: Apology

User's recommendation: Look elsewhere the service here is terrible

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