Square Up
Square Takes money from bank account and sits on it for months

Business & Finance

Square took it upon themselves to retrieve money from my bank account for sales that were processed. They stated they had received notification of a chargeback from a client. I had never received any word or correspondance from an unhappy client. They sat on those funds for several months.

After I contacted them again, very upset, they stated the chargeback where they represented me as the seller - did not go in my favor - they kept all the funds plus additional funds that were removed. Now 2-3 months later they are still sitting on funds for a sale that was processed before I was notified of the chargeback.

When I requested the money be deposited to me - they stated that they had to keep it against future chargebacks. Well - there aren't going to be any because I refuse to use their services again. I just want my money that is due to me.

If anyone is interested in using their services - B E W A R E! They make it easy to process credit card transactions as money for them to keep!!!


Company: Square Up
Country: USA
Site: square.com
  <     >  

RELATED COMPLAINTS

Square.com
Squareup.com Funds Held Hostage No Contact Person

Square
Square up Beware of these guys they will steal your money and hold for 6 months

Square
Squareup Withholding funds due to you. Not paying you as promised

Square Up Inc
Square Inc Square Up horrible service, no phone support and they keep your money

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

Harrogate Square Board Members/Andruschat Real Estate Services
Ripoff Poor property management, Embezzlement, Dishonesty, Theft of FUNDS, Overcharges, LIES

Merchant One Credit Card Processing
Opened Account and Never Released Funds

IBC Bank
Returned Deposit to Wrong Account

BluePay Credit Card Processing
BluePay, BluePay Merchant Services, BluePay Inc, BluePay Processing, BluePay Payment Processing Stole over $6,000 from me! Full of Lies!

TradersRoom.com
Consumer Report