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
    MIddlesex County Constables Office
    I'am a Dierctor for a Constables Office here in Massachusetts, I have sent numerous e-mails to this company in an attempt to find out why after entering all the required information ie...banking and routing #'s into there system to sign up our office has been denied. Several e-mails to them warned them to either contact us or delete the account, niether of which has happened.However we noticed there deposit of $10 and .049 cents. We  have every response from the company square up which seems to be auto generated. One of our officers purchased this product from the Apple store, thinking it to be something worth while for us.

    We sent out our last e-mail for a response from a person our next move is to turn this over to the Ma Attorney Generals Office tomorrow as well as the other Law Enforcement Offices for further investigation.

    I as the Director of this office feel this is a scam.
  • 0
    john
    Shareece G:  thank you for the phone #; i appreciate it!john
  • 0
    Will
    I need to take credit cards again. I stopped a few years ago and now want to start up again as business
    Is getting better.
     How can I get a good fair deal without getting ripped off, my credit rating is down  which does not make sence to me why I can not get a credit co to take a PROFIT  from me....
     Just reading BLOCK and intuit is scaring me to death.
     I realize now that the gov,t is taking their orders from Corp. America so I don't think they will stop the LEAGLE MAFIA from charging the REAL Americans form getting ripped
    Over and aver.
  • 0
    MyCoke
    I have had no problem with square for several months taking several thousands of dollars in pay,ends UNTIL now. I had someone purchase an item from me off of Craigslist for $1,200. He paid me with 12 prepaid visa gift cards - each for $100. The following day, instead of getting the deposit into my account, I get an email from Rajon J at square asking me for more information about recent transactions. I send him all the details for all transactions in the last 7 days. He replies back and requests to see an invoice for the item I sold on Craiglist. I thought this was silly because I am not a business but I happened to have the invoice for my 2012 Jeep (I sold the soft top and kept the hard top) and sent it along. It's been several days and no communication from Square. No responses to emails or voicemail. Total thieves. Since I am not a business, $1,200 isn't exact pocket change for me.
  • 0
    AL
    This month an appliance repair man used squareup to accept a cc payment from us which seemed really convenient. Except for the fact that when we received are credit card statement we had transactions on our card from several different states. ALL of them began a couple of days after we made that payment.  

    Just because you were able to charge YOUR client and you were able to collect YOUR money does not mean that your client won't get screwed.  To be clear the transaction was a $100 transaction, nothing major, but the headaches it has caused me has been tremendous.

    I will never do business with the tech who took the payment(even though it wasn't his fault) again. Nor would I do business with anyone else who uses that service.

    For those of you who are criticizing those complaining, I hope you don't have this happen to YOUR customers.
  • 0
    Buddy
    Wow, this sounds like a mess for a lot of you. The only reason I am posting,(and I have never posted to anything like this before) is I ran a business for 15 years & then was injured & my family took it over as I never will be able to work again.
    Anyway, long/short. I was at a large craft/holiday show in the Tacoma dome. I purchases something & I noticed it was run trough her phone through a small white thing (dongle for those that don't know what they are called). I thought at the time WOW things have come a long way since I was running the business & didn't think much about it. (Dumb since my intuition was there just didn't use it).
    Anyway, a week later I got a text on my phone saying
    "I just paid XYZ (obviously not the real name) $25 & to to go to ******** to get my receipt & reply w/APP to get a free Square Card Reader. Reply w/HELP for more, std rates apply".
    Ok so I now wonder what the heck is this? I had no idea who XYZ was & not remembering what I had bought (still don't remember) for $25. But my intuition told me 1-something was weird & 2-Why would I reply with APP for a free Square Card Reader when I didn't even know what that was? So, I put in Square card reader in google, looked at my choices (and there are many). I choice (complaint wire.org) first to see what it was about.
    WOW so much hostility from business owners! (I use this loosely).
    1 - Why aren't you using Quicken for you credit card processing?
    2 - Why haven't you contacted your customers for them to contact their bank institutions stating this was a fraudulent charge? (Of course you would make sure to secure an other form of payment first RIGHT)
    3 - Why if this is such a bad company is there no other blogs from customers?

    After our business was taken for $3,000 from a customer using two stolen credit cards, having to change bank accounts & now use the two bank account way. (one used solely for processing credit cards & purchasing with the business debit card. After you take credit card purchase, you transfer the funds into your Main account keeping any fraud charges from being charged back.) This was what our bank suggested to us & we did. We also changed from a Sole proprietary company to save our personal assets. Yes was a pain.
    After fighting for 6 months stating that we put these charges thru manually, got  verbal & a confirmation #, changing the account to two new ones, writing several letters, showing all conversations with customer (this was an on line order), they dropped the issue. DID I MENTION THAT THE CREDIT CARD PROCESSING COMPANY WAS OUR SAME BANK!
    We had a hard time finding a new credit card processing company, but Quicken picked us up, explained all charges, took the time to find the CHEAPEST way for us to PROCESS charges & has never skipped a beat with payments.

    NO, I don't work for Quicken remember I can no longer work due to a accident that took a business I made from ground up & ran for 15 years!

    YES, I am a customer that paid without asking what that little off white dongle was that she had attached to her phone (stupid).
    YES, I am a customer that gave my cell phone number out for a receipt (stupid)
    YES, I am a SMART customer that is going to call my bank & request they revere the charges as they were fraud.
    YES, I AM A CUSTOMER THAT NOW UNDERSTANDS ALL THE WEIRD PHONE CALLS AT 4AM & TEXT FROM SOMEONE CLAIMING TO BE A WELL KNOWN BANK TELLING ME TO PUSH 1 TO REACTIVATE MY DEBIT CARD AS MY DEBIT CARD HAD EXPIRED. I GUESS CALLING SO EARLY THAT THOUGHT I WOULD BE GROGGY AND DO IT. ONLY THING IS, I DON'T HAVE ANYTHING TO DO WITH THAT BANKING INSTITUTION AND JUST KNEW BETT!
    I hope this helps the real business people out there trying to make a legal & hard earned dollar in today's world. I am sorry for you that this happened.
    I know I will get rebuttal from a lot of you, but then I will know you aren't for real. And those of you that said you continued to work with these people, WHY?
    Isn't there a saying something like once shy, twice?, three time JUST STUPID!
    ? I wonder  about a lot of these blogs ?
  • 0
    WTF?!!
    Business Man... You are a [***] idiot. Shut up and stop talking [***]. Continue conducting your business and leave these rookies alone. I've been in business for over a decade and Square caters to idiots like you as well as rookies getting started and people who don't qualify for normal merchant accounts, for quite a few reasons outside of credit, such as history and years in business, the nature of the business, etc.

    If you don't have something intelligent in say, then shut the [***] up. Interjecting your stupidity just because you happened to read the "30 day" hold doesn't mean you found the solution to all the problems and complaints these clients have.

    [***] idiot.
  • 0
    Rai
    OMG.  This company.  I verified my account and accepted two payments totalling $660+.  Then after 48 hours, the money is still not in my account.  So, I checked and they said I had not verified my account, yet, I have the clearly see the two deposits.
    With no telephone number, I had to send an email asking why the money has not been deposited.  Still no reply.
    Man, this company is worse than Paypal and that is saying something.
  • 0
    Shada
    I signed up for square and keyed in 790.00 of which i received 762.00 because of the fee to process. It was debited form the debtors account and credited to mine. Only to find out a few days ago they debited my account also. I have been trying to get in contact with them as they say to contact support but have not talked to anybody. I need my money this is outrageous.
  • 0
    Bobbie Shelley
    I need to get a receipt for someone. I put in the e-mail for this person but it failed to go through. please help fast.
  • 0
    MIchele
    I keyed in $250 for a hotel room deposit my friends and I are going in on for a trip and usually they send the money overnight to me but I put it in yesterday morning and money is not in my bank, still in square. Called and they are on the west coast so not open yet. I hope they are not planning on holding my funds!
  • 0
    william burch
    I haven't received my phone device can u call me please William Burch 99in sweetwater branch road fort Mitchell al 36856.  706-5757-2704
  • 0
    Scott
    | 1 reply
    I have been using square and am happy about it. But I know a lot of people have had problems and I think part of the problem is they head into it too quickly and run into problems before they become "trusted"

    Start off with small transactions. A few hundred dollars a week. Use paypal or something else for larger transactions. Do this for 2 months, and then work your way up to $1000 a week.. then $2000 a week. After that you probably won't have any problems.

    IMPORTANT! If you are a business doing a high volume of transactions and your livelihood and entire business depends on getting your funds fast.. go to your bank and apply for a merchant account. Gateways like authorize.net have iphone apps you can use and you will probably get a lower rate through your bank.  I get 1.9% through chase with one of my other businesses.

    Only use square if you are a very small part time business and if you don't have good enough credit to get a real merchant account. The poor customer service and higher rate with square is the price you are paying for not being able to get a merchant account.
    • 0
      Ana replies to Scott
      Omg!!! Finally a person with common sense!!
  • 0
    Tileguy
    The 30 day hold supposed to be only for key-in transactions... but this is day 11 and I am waiting still for my swiped transaction money... their telephone number is 415-375-3176.
  • 0
    Tileguy
    Their telephone number 415-375-3176
  • 0
    JC
    You guys need to get the service that has recouped over $6,000 for me over the last 12 months. It's call legal shield and it gives you access to attorneys across the country for a fraction of the cost otherwise. I had similar issue, not getting my funds timely, attorney called $$$ was in my account the next day. Call or email me James 216.410.0574 or james28463@aol.com
  • 0
    HomeParties
    So after reading all of this, this sounds like a great thing to have if you do Home Parties. I use to but with people not carrying cash or checks much anymore it kinda made it very hard. But this sounds like a good way to get the small businesses back up and running. Would you all agree with this?
  • 0
    Toeknee
    They advertise this squareup stuff on tv and you'd think that it was reputable Iam not going to be one of those people chasing the squareup executives trying to get my money from a ghost.  If you have money to blow go with it but otherwise there are plenty of creditable charge card companies out there that you can get with and you don.t have to sweat about when you are going to get your money.  Small business owners should know the golden rule if it sounds to good to be true its not true.
  • 0
    burned by square
    BUYER BEWARE!!!!!!!!!!!!!! These guys will hold your funds indefinitely and never even tell you when they will be released. I have had my funds 20,000+USD held for nearly a month and after numerous calls and emails they still have yet to personally contact me to resolve the situation. These guys take 7+ days to answer a query and the sad part is YOU HAVE TO CONTACT THEM FIRST. If there is a problem on your account and they decide not to pay you your clients funds then that's it. They don't reach out to you to tell you so and they don't even try to resolve it beyond auto generated responses. I have incurred massive bank fees and lost customers b/c of them. Again STAY AWAY as they are not reliable and cost you far more in lost business and  bank fees than any other competitor out there. Try SalesVU and Google Checkout as I have switched since and don't have any of the nightmares and worries about getting my funds that I did with square.............oh and yeah im still trying to get "my" funds back as they have just completely stopped replying to me at this point!

Post a new comment