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
    SCREWED TWICE BY SQUARE IN ONE WEEK
    Well i am one of those guys that got screwed TWICE by square IN ONE WEEK!!!!

    i own a auto repair company. Normally i only do small jobs but i had a guy that needed to do some major work on his engine. I was slow so i said ok. Anyway job ended up being around $1000+
    I paid for the parts upfront and did the labour. So i get a BS looks like automated email saying that they wanted basically proof for the transaction.
    Gave them what they wanted they came back and said the material provided does not support the transaction and the funds will be held for 90 Days!!!!!At that point they can review releasing it. I sent them everything they asked for too.  

    In the same week i had a customer that i didnt a tune up on state that he did not authorize the transaction and had no knowledge of it. He disputed the charge and basically to cut to the chase the signature did not come through properly on the app and because i dont have a signed receipt there is not proof. I mean WTF  how they hell can you have a real signature on a cell phone anyway!! Its never going to look identical when they are signing with their fingers. I am out over $1200 at this point......

    We on the positive note i did some heavy researching on the net. Every reputable research site I found out basically kept saying the same name over and over again. A company called FIRST DATA

    I checked them out and  they do places like walmart, sears, GOOGLE and everyone between. They are the largest and oldest credit card company. I went to my local bank to learn about their program and they were like well the account actually goes through First Data. So I figured i would call them directly instead of having my bank get a piece of the pie and get charged more.

    They have a free machine program too which is really what i needed for my shop anyway. So far so good with them its only been 2 months but its cheaper faster and i can freaking actually talk to a live person.

    They charge $10 a month which i DONT like but hey its cheaper than being screwed! Their rate is half that of square so i guess it makes up. Hopefully they dont have some hidden crap but i read everything through and that is all i get charged so far.

    Ask for Matthew at (800)918-6409  he is my account rep. After being screwed by square in the past,  i basically call him on every transaction cause i am afraid that i wont get my money and he always helps me. tell him Roberto from Laguna Auto sent ya.

    BTW You have been warned it may be running smooth for you but just wait....just wait till you have a issue like me....
  • 0
    Common sense
    Omg!!! This are all funny comments!!!!!! Square is not for big business obviously maybe starter businesses small ones. If your putting over 5grand or more ummm maybe using something more professional is better!! Dahhh
  • 0
    Helidown
    Well looks like iam ANOTHER VICTIM OF SQUARE.COM  Aftere a great 2 years with tehm i had a charge back, Whihc i provided all teh proper information to show Square i was being Scammed, I kept charging adn now iam owed 1388.00  in funds .
    I was sent  this number 415-375-3176 ext 219 by RANDAL  WHAT A JOKE!!!
    Below is the email i was sent from same person

    Thanks for writing in. Our Account Services team has concluded that this merchant account is high risk. For security reasons, we have elected to suspend/terminate its service effective immediately.

    We are exercising our discretion under Article 42 of the Square User Agreement (https://squareup.com/legal/ua) to terminate the account. From the date of this letter forward, you will not be able to process transactions using Square.

    Access to the Square Account balance will be restricted for no fewer than 180 business days or until such time as we have completed our investigation.

    I apologize for the inconvenience.


    So they are holding 1388.00 dollars for 180 days PEOPLE BEWARE AS THEY HAVE NO CUSTOMER SERVICE AND DO NOT DO WHAT THEY SAY IN A CHARGE BACK!!! INSTEAD THEY RIGHT YOU OFF AND USE YOUR MONEY FOR THE NEXT 6 MONTHS!!!

    SQUARE.COM IS FRAUD!!!
  • 0
    Dana
    | 1 reply
    Wish I checked here first.... Square has not deposited a payment into my account (although I verified with customer that they DID withdraw the funds from their account), will NOT respond to the numerous emails sent, looks like I have to accept a loss of funds and will NEVER use this service again. STAY AWAY FROM SQUARE unless you like to deal with unsolvable problems since they will never talk to you about it.
    • 0
      mike replies to Dana
      Give me a call, I can help. 877-288-0468 ext 5802
  • 0
    Ann
    I have been talking about the company SQUARE UP - STOLE OUR MONEY
  • 0
    Quick Funding
    Hello Square up is holding over $2800 of mine and is not responding to any of my messages. They even have the nerve to tell me to reapply for a swiper! Have they losted their minds??? How in the hell can i get my money from them? I have a business to run and they are running me into the ground and my customers away! ITS MY MONEY AND I NEED IT NOW!
  • 0
    Cs
    I manually entered a card over the phone and it declined, I tried again thinking I may have put the numbers in wrong. It declined again, my customer got on her bank account and it shows 2 card transactions pending for the $250,00 we ran the card for.

    I looked on square and it says declined transactions may show as pending on the persons account but in a few days will go away. This morning she called and said both transactions cleared and the money was gone from her account.

    My square app shows nothing was ran let alone there, I have emailed and just an automated response that someone will be with me shortly. Is there a number I can call? Has anyone had this happen before?
  • 0
    Dena's Wigs Toronto
    I am baffled as to why all of you say there is no customer service?? I just signed up, read ALL the rules, had questions, sent an email, received answers and suggestions back within 5 minutes.
    And you can't complain that they hold your money for 30 days when it says right there in the rule book that they have a weekly $2002 limit or else its held of r30 days. If you would like an increase, just email them asking for the forms (as I did) and got them again within 5 minutes.

    As long as you are informed (ie inform yourselves) there should be no surprises. Good luck!
  • 0
    Charles
    I see a transaction from Amex on my sales record with Square, but it did not transfer into my bank account. Does anyone know how I can deposit this ? Thanks
  • 0
    Steve
    PROBLEM: I hate Square because of how they handle chargebacks.

    First they send you an email and give you 15 days to respond.
    To make matters worse, they don't even tell you the cardholders name so you don't know who's charging you back.
    It's not like you can call Square because they don't have offer phone support, so your only option is to respond to the email and ask them who it was.
    Next thing you know, the deadline has expired and you're out of pocket, never even knowing who or why.

    SOLUTION: I wish they would either call you or have the app inform you of a chargeback because I don't check my email everyday. They should also give you the cardholders name.
  • 0
    A M
    | 1 reply
    I can't believe no one can do something about them and how is that they still in business and where is better BBB   !  I charged over 4000.00 with them not one penny went to my account and to make the matter worse when we gave a customer refund it came out of our account so now I got hit twice !!!!  
    this is nightmare how can we get help ????????????????????????????
    • 0
      mike replies to A M
      Call me and maybe I can help. 1-877-288-0468 ext 5802
  • 0
    SQUARE PHONE # DIAL EXT 4691
    SQUARE PHONE # DIAL EXT 4691  Roger Lai

    SQUARE SUCKS DO NOT USE THEM!!!!!

    SQUARE SUCKS DO NOT USE THEM!!!!!

    SQUARE SUCKS DO NOT USE THEM!!!!!

    SQUARE SUCKS DO NOT USE THEM!!!!!

    SQUARE SUCKS DO NOT USE THEM!!!!!

    SQUARE SUCKS DO NOT USE THEM!!!!!

    SQUARE SUCKS DO NOT USE THEM!!!!!
  • 0
    belachew
    | 1 reply
    Can you tell me why you don't put the money same day in my account? What is the reason take long time?
    • 0
      mike replies to belachew
      My company does next day funding. Our rates are lower that Squares as well. Give me a call and I'll give you more details. 1-877-288-0468.

      The reason Square does not deposit the next day is because they aren't a processing company.
  • 0
    scammedbysquare
    | 1 reply
    They have been holding over $30,000 of my money for over 180 days and will not talk to me on the phone and will not respond to my emails!!! Any help would be appreciated!!!!
    • 0
      mike replies to scammedbysquare
      Give me a call 1-877-288-0468 ext 5802. I might be able to help you out.

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