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Square, Inc. Committed Fraud!          Do Not Use Them!
Square, Inc. Committed Fraud!          Do Not Use Them!
Square, Inc. Committed Fraud!          Do Not Use Them!
Square, Inc. Committed Fraud!          Do Not Use Them!
Square, Inc. Committed Fraud!          Do Not Use Them!
Square, Inc. Committed Fraud!          Do Not Use Them!
Square, Inc. Committed Fraud!          Do Not Use Them!
Back on Saturday, April 30th, 2016, I used my American Express Credit Card to pay my contractor $20,000.00 for a job that has Not Been Finished! The way that I paid for this amount of money was by receiving an Invoice that my contractor sent to ME, however, Square,...
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Anonymous
Anonymous

Ok ok I get it..Justin Rivas is a contractor

Anonymous
Anonymous

I agree. They are doing the same thing to me. I am a muralist and completed the job. But because I recieve large amounts from various customers, they pinned me as a fraud and ...

1.2
I didn't like
  • Stole my 20000 dollars and held it in an internal account
  • Customer service refused to let me dispute the 20000 dollars
  • Never sent the 20000 dollars to justin rivas the contractor
Reply to reviews
Received this in my email: "Hello, Square will debit your Bank account in the amount of $5,890.12. The funds will be withdrawn in one to two business days. To view your deposits withdrawals, visit the deposits page on your dashboard. This withdrawal is a result of...
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Anonymous
Anon

Dear Customer,You accepted a payment of $3580.00 from a card ending in 3861. However, the charge was disputed by the customer as unauthorized. The disputed amount will be dedu...

Anonymous
Erauqs

I have received these types of email many times. We have never or will ever use square in our business. I boot them into spam but they continue to come into my mailbox every f...

I didn't like
  • Lack of security
  • Fraudulent business practices
#793231
Reply to reviews
After doing business with them for more than a year with no issues whatsoever with my account, they accepted a credit card payment for my account at 11:00 A.M. and then at 4:00 P.M. on the same day determined my account to be “risky”, for no reason whatsoever and...
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Anonymous
Anonymous

Square is unfaithful and somehow incompetent like other payment processor. To be honest, there is no decent processor out there. I have'd my account since 2011 with no problem...

1.0
#1035081
Reply to reviews

Square Account Review

Square
#1050339
My account was close money was sent to my account cant get my $300'''' if any one need a live person call the number 1855_700_6000 @ put in cod number 3384_5956_3481 some one will pick the phone up
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Charter Service Review

Square
#1031458
1.0
We paid 2.75% for a company to not represent us and give our money for a dispute that was totally fraud. We will Never use square again!!!
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Square Account Review

Square
#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

Square
#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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I use this company to process my company payment online , after 5 days in sale, this company close my account, this company never call us for any explanation, after with have in sale 1800, US dollar, we send email, nobody replay , we try to contact Square nobody ask....
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Anonymous
Paul farias

We loss 2700.00 they wont pick the phone they stop our acct for no reason what is going on with this people

1.1
I didn't like
  • Extortion
  • Worst company
  • Total scam
#995601
Reply to reviews
As a first time user, I offered a client the option to pay $2500.00 on his credit card through Square. His card declined, I thought it might be my error, so I billed myself $1.00 on my amex & it want through. I billed $1.00 on the clients card, it was declined. I...
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Anonymous
Anonymous

I am having the same issue and cannot reach anyone to fix the problem! How have you reached them??

2.8
I liked
  • Talking to the rep
I didn't like
  • Provided no live support to clear up issue
#937128
Reply to reviews
Help! Has anyone successfully gotten their money back after their "hold" ?? If I open new account get code and call, do they even look at the other account? I can't find anyone stating they actually got their money after the hold period.
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Anonymous
Anonymous

It took 18 months, Aug 2015 to Feb 2017. Got $ back, less the processing fee which they kept. Sneaky, slimy company.

Anonymous
Bitcoin Corporation

Yeah,they held a couple thousand dollars of ours out of the blue too.Screwed some things up for us as well.Went through *** but we eventually got our money back.Yeah, we publi...

1.0
#994251
Reply to reviews
THEY CANNOT BE REACHED BY PHONE - AND THEY TOOK MONEY OUT OF MY ACCOUNT WITHOUT AUTHORIZATION. NO ONE SHOULD DO BUSINESS WITH THESE SHAMELESS THIEVES. I tried to contact them, but they are impossible to reach. Someone please shut down this company!!! They are acquiring...
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1.0
I didn't like
  • No live person
  • Unreliable
  • Fraudulent charges
#1044878
Reply to reviews
Hi same scenario here. They allowed several charge backs for accessories I sell to the tune of $400-$900 a piece. They just went into my bank account and withdrew the money. My question is can you just call your bank and file an unauthorized charge dispute? Just state...
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Jules1951
Jules1951

Also if anyone has successfully gotten their money back please tell us how you did it!! It would help everyone here immensely since we are all small business owners. Good luck...

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
  • Hold your funds after closing your account and dont refund you
  • Embezzlement by sqaure
  • You steal
#1025307
Reply to reviews
After a day's transaction, Square wanted some documents for verification. I sent them that and since my account has been deactivated without any notice. It's been 4 plus months now. If your account is deactivated you cannot even call their customer care, as you need to...
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Anonymous
Zenni

Tag @square on Twitter and use the hash tag #STAYAWAYFROMSQUARETerrible company that is doing the exact same thing to me. Expose there tactics and tell your story on Twitter. ...

Anonymous
Anonymous

I am having the same issue. I was made to feel like a criminal and then Square deactivated my account on Dec. 1st, 2016. They have now, put a hold on funds and threaten to wi...

1.0
#993690
Reply to reviews