Square Up
Takes Money From Bank Account and Holds 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 correspondence 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
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