Theft/no customer service

ComplaintsBankssquareup.com

Complaint

0
John Underhill
Country: United States
I read a few blogs about a merchant service(squareup.com)on an excusve website.  I decided to use the service and accepted over eight hundred dollars in payments through them.  The problem is they will not send the funds due to my designated business account and I have now idea how to collect my money from them.  They continue not to answer my numerous complaints and requests for assistance.  They claim to answer every request personally which is deceptive.  On my first complaint, they personally sent me a list of measures for a certain proceedure which was fruitless and had nothing to do with my complaint.  If it was not for You Tube, I would have still been stuck on the application complaint.

Comments

  • 0
    Geek
    For the amount of time it took everyone on this site to complain and make fun of each other. you could have done a search for the domain, like such and got the number.

    Now i have not tried it, but its there.
    Domain Name:     squareup.com
    Registrar:       Name.com LLC

    Expiration Date: 2013-05-26 02:27:56
    Creation Date:   2007-05-26 02:27:56

    Name Servers:
        ns5.dnsmadeeasy.com
        ns6.dnsmadeeasy.com
        ns7.dnsmadeeasy.com

    REGISTRANT CONTACT INFO
    Square, Inc.
    Domain Admin
    901 Mission St
    Suite 104
    San Francisco
    CA
    94103
    US
    Phone:         +1.4152813976
    Email Address: billing@squareup.com

    ADMINISTRATIVE CONTACT INFO
    Square, Inc.
    Domain Admin
    901 Mission St
    Suite 104
    San Francisco
    CA
    94103
    US
    Phone:         +1.4152813976
    Email Address: billing@squareup.com

    TECHNICAL CONTACT INFO
    Square, Inc.
    Domain Admin
    901 Mission St
    Suite 104
    San Francisco
    CA
    94103
    US
    Phone:         +1.4152813976
    Email Address: billing@squareup.com

    BILLING CONTACT INFO
    Square, Inc.
    Domain Admin
    901 Mission St
    Suite 104
    San Francisco
    CA
    94103
    US
    Phone:         +1.4152813976
    Email Address: billing@squareup.com
  • 0
    Was Thinking
    Thanks to all your comments, I've changed my mind in joining since there is no contact number which I've tried searching with questions as well... and sorry to all for your lost, or waiting for your hard earnings.
  • 0
    m
    it sounds like you have very negative and unhappy life...sorry
  • 0
    Thomas
    You are so full of crap. If you did indeed run such a large organization you most likely would have already had CC processing and or a knowledgeable person on stuff whom could handle such a menial task with ease.

    You can find people? Please.... If you are so connected, I look forward to meeting you.  Sounds like just  Just another Internet Tough Guy.
  • 0
    AllTemp
    How clueless can you be... No Customer Service Number,,,, No way!  This clown is most likely one of them.....


    Ya like I'd run my buisness thru a company that exist only on the internet.
  • 0
    Jim Forbes
    When we signed up for Square, we were under the impression that it was a 24 hour turnaround on your money. We were looking for something that was mobile so we could take a card when we delivered. We’ve been in business 24 years and have never had a refund or charge back. Ninety percent of our transactions are manually entered. We ran a $ 2000.00 charge from a regular customer and Square held our money for almost five weeks. It takes Square up to five days for a small swiped transaction. We now use the PayPal invoice system for all transactions including non-swiped transactions and the money is in the account instantly. It keeps you PCI compliant and you never have to handle your clients credit card info nor does your client have to have a PayPal account. The percent we pay is less than the 2.75% from Square. Square may be good if you are just taking credit cards at your garage sale but for real business, they scare the hell out of me.
  • 0
    DRS
    Same g*d da*n story.... You sign up with no problem, take a credit card payment, expecting the money to be deposited in 24 hours like they claim. But what do you find? That the money is not there, and YOUR MONEY has been taken, stolen, in order to use to make interest and make them money, with your hard earned money. Its bull Sh*t. NO phone number? WTF?> seriously.
    Legal action needs to be taken.
    This company will not last, with every customer closing there account as soon as they open it.  Fu*k square.
  • 0
    craig
    Happy so far. Not sure if everyone complaining is manually entering numbers or what. I signed up two weeks ago and did my first swipe on Sun 8/21 for 5000.00. Today 8/23 the money is in my account. Is this first time luck? I understand the fraud concept and why they may hold money. Is anyone having money held that actually swiped a card?
  • 0
    Hollywood2
    | 1 reply
    They're now holding 1900.00 of mine, in the first two weeks of signed up. I was assured via e-mail I could fill out a form that would expedite my deposits.....where did my filled out form go??? I asked via e-mail to re-submit this "form". The link I was provided does not work. Bull s***!!!! Do not believe this "expedited deposits and verification " form is real. They have a system and they are sticking to it. Fraud, pure and simple. I work HARD for my $, paid them a fee to process my card,and, I would like to benefit from my $ for 30 days, not THEM!!! I hope it eventually goes thru.
    • 0
      Ann replies to Hollywood2
      Everyone should bann together and go after them. Get a good lawyer and sue big time.   How are they able to get away with"stealing" and fraud?
      Should have known if you can't get in touch with a company "ever" via the phone there is something up.

      Bottom line:  THEY ARE CROOKS
  • 0
    Cody
    If your processing more than the limit on square then it's time for a traditional merchant account anyways...

    example on $5,000 monthly volume and 100 estimated transactions


    Square:                $5000 @ 2.75% = 137.00

    Traditional Merchant Account:      $2000 @ 1.09% debit  =  21.80           @ cost/plus pricing                  $2000 @ 1.59% credit =  31.80
                                      $1000 @ 2.01% rewards =  20.10
                                        100  @ $0.10 =  10.00
                                      Statement Fee =  10.00  
                                       Wireless Fee = 15.00
                               = $108.70

                               = $28.30   Monthly saving
                               = $339.60  Yearly savings

    Also:

    United States: Durbin Amendment

    What will change?

    The Durbin Act increases merchant flexibility in card acceptance and merchant leverage in card transaction pricing:

       Debit interchange fees charged by card networks (such as Visa and MasterCard) must be "reasonable and proportional" to the cost of processing the debit transaction. The Federal Reserve’s final proposal includes a cap of 21 cents per transaction, plus 5 basis points on the amount of the transaction for fraud costs, plus 1 cent for fraud prevention costs. Financial institutions with $10 billion or less in assets, governmental benefit cards, and certain prepaid cards are exempt.
       Network exclusivity is eliminated, requiring debit cards to be enabled (i.e., processed) on more than one network. Routing restrictions are also eliminated.
       Merchants can offer discounts or in-kind incentives for the use of cash, check or payment cards.
       Merchants can set minimum and maximum transaction amounts.

    Who is impacted - and how?

       If you use consumer cards, you may experience reduced incentives, rebates or rewards or may see increased or additional card fees.
       If you accept card payments, you will need to reassess and communicate any change in your card acceptance strategy to your customers.

    What can you do?

       If you use debit cards, you should review your different methods of payment, considering costs of banking products, services and credit. You may also renegotiate pricing for rebate and business-to-business contracts and contracts with Travel and Entertainment merchants.
       If you accept card payments, you can evaluate consumer payment incentives, set minimum/maximum transaction amounts for credit cards and consider incentives for customers who use alternative payment mechanisms. You may also seek to renegotiate contracts wherever card payments are used in business-to-business purchases.



    However you as a square user you will not be seeing any savings with this new amendment because you are on a flat rate no matter what!

    For Inquiries:
    cody@omegabankcard.com

    We set up wireless and cell phone apps as well
  • 0
    Onyx
    If you would have read the usage guidelines, you would have known this:
    Payout Schedule for New Accounts

    If you are a new user, Square deposits your first $1000 of sales per week and pays out the remaining sales after we review your account. If you accept payments by swiping cards with the Square card reader, we normally review your account within 24 hours and upgrade you to the Standard Payout Schedule.
  • 0
    Onyx
    Payout Schedule for New Accounts

    If you are a new user, Square deposits your first $1000 of sales per week and pays out the remaining sales after we review your account. If you accept payments by swiping cards with the Square card reader, we normally review your account within 24 hours and upgrade you to the Standard Payout Schedule.
  • 0
    Onyx
    | 2 replies
    Payout Schedule for New Accounts

    If you are a new user, Square deposits <b> your first $1000 of sales per week</b> and pays out the remaining sales <b> after we review your account</b>. If you accept payments by swiping cards with the Square card reader, we normally review your account within 24 hours and upgrade you to the Standard Payout Schedule.
    • 0
      jane replies to Onyx
      BULL****!
    • 0
      Ann replies to Onyx
      Onyx,

      We have ad square for 2 years.  Just recently our 5 sales went through all authorized and sent receipts to customers.  But we received money for just one.  They kept the rest.  

      Explain that?  No one is responding.  Why?  Nothing out of the ordinary was done - it was all approved by square on the reader and receipts sent.  The other sales never came through to us.  Customers got their products, you got your $ and where is ours?

      There is no excuse for this.
  • 0
    Onyx
    Payout Schedule for New Accounts

    If you are a new user, Square deposits <b> your first $1000 of sales per week</b> and pays out the remaining sales <b> after we review your account</b>. If you accept payments by swiping cards with the Square card reader, we normally review your account within 24 hours and upgrade you to the Standard Payout Schedule.
  • 0
    Russ Thompson
    I can deal with an email based support organization as long as they respond. I started using square and they are in the process of holding payments while they "investigate."  I have a $20,000+ balance at square and no one responds to emails, tweets, facebook posts and God forbid they should have a phone number.  

    I understand risk assessment.  This is important, but then they should make the application process the 30 day investigative period before they take ANY money from ANYONE. The old... we'll take their money and figure out if it is cool later is wreckless and deceitful. They can write whatever they want in their policies but they still have to follow the laws of the land.  To hold money for 30 days is totally ridiculous.

    Once I resolve this latest issue I have no intention of using them again.  Too bad,... because managed correctly it could have been a real cool thing.

    If Dorsey cares he should do one or more of these things:

    1. Staff his company so that emails are responded to in a reasonable time frame.  As the CEO of Twitter I assume he knows how to establish immediate communications. Maybe he should "Follow" a lot better.
    2. Create live chat for problem resolution.
    3. Establish some kind of phone support organization.  A hotline to deal with major issues. Use an application process to "learn" who they are dealing with instead of taking the money and then sitting on it while they "learn"
    5. Make important forms available on line.

    If you sell cookies at the bake sale, or really small stuff at the local craft fair Square could be great, but my transactions average $5,000 a pop and a couple of transactions caused Square a bad reaction.  I think next time I will stick to a real credit card processor and not get sucked in to the new toy mentality.
  • 0
    Rons RV
    I have had my account with Square for over 6 months had my account updated to accelerated payout now all of a sudden starting yesterday they started holding my money for 30 days again WTH
  • 0
    aceyst
    Wow. I though this was a good thing. Seems like a disaster.

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