Report: #1405860

Complaint Review: square Credit Card Processing

  • Submitted: Thu, October 12, 2017
  • Updated: Thu, October 12, 2017
  • Reported By: jcfuwbs — hemet California USA
  • square Credit Card Processing


square Credit Card Processing With only 1 transaction they are holding over 750 dollars, deactivated my account for "suspicious activity". I am unable to contact them or speak to anyone regarding the safety of my funds. They will not give me a reason as to why my account was deactivated or provide me proof of their claims of "suspicious activity" They are simply claiming my account was suspicious and have stolen my money. Internet

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I "verified" my account as square requested. I received the small withdrawl and deposit into my account. AFTER my 1st transaction they requested far more information. Bank statements, receipt for the transaction etc. I provided them these things.

The next morning I received an e-mail stating that my account had been deactivated for "high rick astivity." I am unsure how 1 transaction is high risk. Now that they deactivated me account I cannot get through to speak to anyone. They have taken my money and ran.  

This report was posted on Ripoff Report on 10/12/2017 11:57 AM and is a permanent record located here: 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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