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Report: #1372598

Complaint Review: square - Internet

  • Submitted:
  • Updated:
  • Reported By: rick — laval Alaska Canada
  • Author Confirmed What's this?
  • Why?
  • square Internet USA

square squareup.com Squareup.com did not deposit my money and asks me for EXTREAMELY personal information ! Dangerous ! Internet

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My 6000$ has been locked with SQUARE, even after providing very personal info which may be used by theives or internet scammers. These guys need to get a class action lawsuit against them seriously !

They have been forcing me to provide extremely personal business information and personal information in order to get paid. I say extremely personal because they want multiple government issued IDs, copies of past invoices, my bank statements going back several months, and a lot more non-sense. I feel forced to give them whatever information they are asking for since they are holding up my funds ! I will obviously terminate any relationships with this nightmare company. Just going to use paypal from now on, like I have always done.

This report was posted on Ripoff Report on 05/11/2017 07:16 AM and is a permanent record located here: https://www.ripoffreport.com/reports/square/internet/square-squareupcom-squareupcom-did-not-deposit-my-money-and-asks-me-for-extreamely-pers-1372598. 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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