Complaint Review: Square - Internet
- Square Internet USA
- Phone:
- Web: www.square.com
- Category: Credit Card Processing Companies
Square Deceptive, Holding on to money that was paid to them, that is owed, i supplied all the information, Internet
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I have run a charge for $10,000 thru square, i have used them before for a few hundred dollars at a time, i usually got paid within a few days, i got approved for the $10,000 charge, and square sent me a comfirmation that the funds would be in my account in one or two days. after a few days, i did not receive any money, They then asked me for alot more information, bank statements, invoiced wich i supllied, they said they would get back to me in a few days, there is no phone number, all comunication is done by e mail.after two weeks, they said my account is terminated as of this e mail, we will hold on to your money for 180 days.they had got paid from Amex, my customer called amex, but it was allready paid, i issued the customer a refunds, which is what square told me to do. So far the money has dissapeared.square is till holding on to it.
This report was posted on Ripoff Report on 05/10/2013 11:39 AM and is a permanent record located here: https://www.ripoffreport.com/reports/square/internet/square-deceptive-holding-on-to-money-that-was-paid-to-them-that-is-owed-i-supplied-all-1049894. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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