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  Date Title City, State  
 
1, Report #1157915


Jun 27 2014
08:39 AM
SquareUp LYING, CHEATING, TAKING ADVANTAGE OF CONSUMERS & SMALL BUSINESS OWNERS, THIEVES Internet
Author: Elgin, Oklahoma Credit Card Processing Companies: SquareUp Internet
 
 
2, Report #1147664


Jun 02 2014
04:27 PM
SQUAREUP CREDIT CARD PROCESSING. MY ACCOUNT WAS DEACTIVATED FOR REASONS UNKNOWN AFTER BEING WITH SQUARE UP FOR OVER 2 YEAR ACCEPTHING CREDIT CARDS AND NOT ONCE DID I RECEVIED ANY CHARGEBACKS WHATSOVER. AFTER 2 YEARS ONE DAY COMPANY SENDS ME AN EMAIL FROM THERE ACCOUNT SERVICES REQUESTING INFORMATION WITH AN EMAIL CODE. I SENT THEM THE INFORMATION AND THEY SENT ME AN EMAIL BACK THAT I WAS A HIGHT RISK, NOW MINED YOU, I HAD NOT EVER HAD A CHARGEBACK ACCEPTING CREDIT CARDS. THIS COMPANY DOES NOT SHOW ANY PHYSICAL ADDRESS OR DIRECT TELEPHONE NUMBER IN ORDER TO CONTACT THEM WHATSOEVER.I WOULD ADVISE EVERY ONE IN BUSINESS WEATHER YOUR SMALL OR BIG TO GO THREW YOUR BANK AND AQUIRE MERCHANT SERVICES. THIS COMPANIES REPS ARE RUDE AND DO NOT GIVE A DAM. ITS REALLY FUNNY, I HAD PROCESSED SOME CREDIT CARD TRANSACTIONS AND THEY WANTED TO HOLD FUNDS FOR 90DYS. I JUST REVERSED THE CHARGES AND CONTACTED MY CUSTOMERS TO INFOR THEM WHAT HAD HAPPENED. NOTHING BUT A BUNCH OF FLAKES. I WOULD RECOMMEND EVERYONE NOT TO USE THIS COMPANY WHATSOEVER. ALL THEY WANT IS CONTROL. NO PHYSICAL ADDRESS OR TELEPHONE NUMBER. ALL IT STATES ON WED IS THAT THEY ARE BASED OUT OF SAN FRANCISCO CALIFONIA Author: PALMADE, California Credit Card Processing Companies: SQUAREUP Internet  
 
3, Report #1142134


Apr 27 2014
02:09 PM
Square, Inc. Squareup Deceptive deposit practices Calgary Nationwide Author: calgary, Alberta Credit Card Processing (ACH) Companies: Square, Inc. Squareup Nationwide  
 
4, Report #1120924


Feb 04 2014
04:34 PM
Square, Inc. Squareup Deactivated account and held funds of $11,879.95 for no disclosed reason. San Francisco California Author: Nazareth, Pennsylvania Credit Services: Square, Inc. San Francisco, California  
 
5, Report #1055977


Jun 03 2013
12:34 PM
Square Credit Card Processor San Fransisco CA Author: Mission Viejo, California Online banking: Squareup Internet  
 
6, Report #1054357


May 28 2013
11:05 AM
SquareUp is holding my money for 90 Days! Thieves! Internet  Author: Marietta, Georgia Credit Card Processing Companies: SquareUp Internet  
 
7, Report #1050869


May 14 2013
11:57 AM
SquareUp Ripped off by Square San Francisco California
Author: Augusta, Georgia Credit Card Processing Companies: SquareUp Internet
 
 
8, Report #990482


Jan 03 2013
08:28 AM
squareup took money from a clients card and funds cannot be traced Internet Author: Kansas city, Missouri Credit Card Fraud: squareup Internet  
 
9, Report #982303


Dec 14 2012
06:50 PM
Squareup squareup makes up a bogus excuse then cancels your account Internet Author: Becket, Massachusetts Credit Card Processing (ACH) Companies: Squareup Internet  
 
10, Report #971983


Nov 20 2012
03:03 PM
Squareup Squareup.com sQUAREUP TOOK PAYMENT FOR SERVICES VIA CREDITCARD BUT FAILED TO TRANSFER FUNDS NTO MY ACCOUNT. SQUAREUP.COM, California Author: Mullica Hill, New Jersey Credit Card Processing Companies: Squareup SQUAREUP.COM, California  
 
11, Report #913055


Nov 08 2012
05:35 PM
Skultety Fitness Credit card processing, fraudulent withholding of payments made, unethical practices, Internet Author: Sacramento, California Credit Card Processing (ACH) Companies: Skultety Fitness Internet  
 
12, Report #965698


Nov 06 2012
07:05 PM
Square Squareup Further problems/same transaction Internet Author: Clinton, Tennessee Credit Card Processing (ACH) Companies: Square Internet  
 
13, Report #958372


Oct 22 2012
01:31 PM
Square squareup Withholding funds due to you. Not paying you as promised Internet Author: Clinton, Tennessee Credit Card Processing (ACH) Companies: Square Internet  
 
14, Report #899415


Sep 15 2012
08:26 PM
Square Squareup SQUAREUP.COM IS A RIPOFF! EVERY CARD READER THEY MAIL OUT SHOULD COME WITH A BOTTLE OF XANAX TO DEAL WITH THE STRESS AND ANXIETY THAT COMES WITH IT! Internet Author: Hernando, Mississippi Credit Card Processing (ACH) Companies: Square Internet  
 
15, Report #720524


Jun 29 2012
06:07 AM
Square Up Squareup Sqaure up, credit card processor, process credit card on your mobile phone, credit card pos, android credit card processor, iphone credit card processor, ipad credit card processor San Fancisco, California Author: Atlanta, Georgia Internet Fraud: Square Up San Fancisco, California  
 
16, Report #901801


Jun 23 2012
02:48 PM
Square Squareup Credit card processing Internet Author: Denton, Texas Credit Card Processing Companies: Square Internet  
 
17, Report #900705


Jun 21 2012
06:09 AM
Squareup Squareup has ripped us off as well they have 4000 dollars of our money you call there help line and noone answers you email them and you get an automated response after alot of research San francisco, California Author: Naples, Florida Weightloss Programs: Squareup San francisco, California  
 
18, Report #889848


May 29 2012
04:43 PM
Squareup Square credit card processing Suddenly debiting my account for no known reason Internet, Internet Author: Milwaukee, Wisconsin Credit Card Processing (ACH) Companies: Squareup Internet  
 
19, Report #863654


Apr 04 2012
06:49 AM
Square Sqareup Square, Jack dorsey, james mcKelvey, squareup, square up,keith rabois BEWARE! THIS COMPANY IS A SCAM ~ YOU WILL NOT GET YOUR MONEY! THEY HAVE STOLEN 50K FROM OUR COMAPANY AND HAVE NO PHONE!!! DO NOT RETURN CALLS OR EMAILS San Francisco, California
Author: Naples, Florida Credit Card Processing (ACH) Companies: Square Sqareup San Francisco, California
 
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