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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
  • Customer service lied to my contractor about receiving 20000
  • Never sent the 20000 dollars to justin rivas the contractor
  • Stole my 20000 dollars and held it in an internal account
#855658
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 The funds will be withdrawn in one to two business days.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
I don't use my square account as often as i use too when i was a Taxi driver but i still use it. Today i was getting ready to run a card for a Taxi customer I still pick up once a week. Well when we went to run her card i discovered i was unable to process cards. She...
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1.0
#1094788
Reply to reviews

Square - Cold calculated

Square
#1101959
They shut down our credit capability and sent an email With no back up we were instantly out of business They dont accept phone calls and dont want ro hear your issues worst company i have ever worked with
Comment
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Square Stole my money
1/1

Square Stole my money

Square
#1066953
1.0
Details
Square is so unfair deactivated my account and holding my rent money for 4months for no reason. Someone help me solve this
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Additional Fees
Advertised vs Delivered
Billing Practices
Customer service
Discounts and Special Offers
Diversity of Products or Services
Interest Rate
Price Affordability
Privacy and Data Security
Product or Service Quality
Reliability
Staff
Value for money
Website

Square is holding my deposits there holding over $3000

Square
#1087828
1.8
Details
No customer-service they run the card and they get the approval they hold the money and they do not deposit into my account do not recommend square. Looking for a new credit-card processing company.
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Additional Fees
Advertised vs Delivered
Discounts and Special Offers
Interest Rate
Price Affordability
Privacy and Data Security
Product or Service Quality
Website

Square - They hold up my money

Square
#1091337
1.9
Details
Square has put a hold on my money for no reason, they keep on doing it to my account every so often, The Square company has experienced growing pains and gotten a bad reputation for holding merchant funds. STOP USING THEM, DO NOT BECOME A VICTIM OF "SQUARE".
Comment
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Additional Fees
Advertised vs Delivered
Billing Practices
Customer service
Discounts and Special Offers
Diversity of Products or Services
Interest Rate
Price Affordability
Privacy and Data Security
Product or Service Quality
Reliability
Staff
Value for money
Website
Square - Discrimination against My Company type
We sell vapor products face to face sales to adults who are identified with state issued photo ID . 4 years ago when I opened square they said yes you may do face to face sales but no internet or mail order to the public . We have never ever broken a single rule ....
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1.0
#1079368
Reply to reviews
Been using Square since December of 2010. Never had even one issue with them until today (July 19th, 2017). Collecting payment from a customer (while telling them how cool and easy it is to use the square device) and then get a error saying my account is no longer...
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lysoul_78
lysoul_78

Having the same issue!

MajaFlava-VapeDen
MajaFlava-VapeDen

Square did this to my company after 4 years as a perfect client and they refuse to tell me why they deactivated my account . They are descriminating against my company type an...

1.0
#1076678
Reply to reviews
They closed my account for absolutely NO REASON. I had been using Square for almost a year to process credit card transactions and they closed my account. We have never had a charge back so I can't understand why after a year they decide our company is "high risk"....
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1.0
#1092854
Reply to reviews
I paid through my Citibank CC a year and a half of medical treatments in one charge. I told Citibank to expect it but my health practitioner didn't read the fine print on his Square Account, that any large amount will be held. Immediately they deactivated his account...
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I didn't like
  • Square are thieves
  • There is no way to communicate with them
#1063472
Reply to reviews
Yesterday, August 10, 2017, I mistakenly sent $1000 to the wrong person via the Square Cash app. As soon as I pressed pay and it said sent, I realized my mistake. I tried to see if I could cancel the transaction but their was no option to do so. I called my bank,...
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1.0
#1086405
Reply to reviews
I sent money to my son in Seattle. Later I checked my bank balance and it had been charged twice, about a minute apart. I know mistakes happen so I contacted them and my son contacted them. They said they were having trouble with that and they would let their engineers...
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#1066913
Reply to reviews
I own a flower shop, my company was verified in 2016. In February of 2017 they made me re-verify. I submitted all the documents needed. They claimed I had charge backs, they emailed me saying I did not. They won't give me my $185.00. They just but another 90 day hold...
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1.0
#1076493
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