Square Up
Complaint 243868 Details

  • Date Occurred: 04/30/2013
  • Reported Damages: $7,647.85
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

They are credit proccesing compamy that is holding on to $7647, that was all ready paid to them by American Express, for 180 days, i ran a charge through on April 29,2013, my account was credited with $2002 the next day. they told me i had to wait 30 days to get the full amount, unless i filled out some paperwork, bank statements , tax certificate, invoice, after a week a got a reply that my acount was terminated, i could no longer use square, it would take 180 days to get the rest of the money, no explanation, i should issue a refund to the customer, if i wanted to, i did issue a refund, which square did not put through.There is still a bablance of $7,646. which i am trying to get, i dont even think they will be in bussiness in 180 days,which is fraud , this happens to alot of people,
Please help me get paid from this company.
I can be reached at (Personal Information Removed)

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Business Profile Summary

  • Square Up logo

Company Statistics

  • Complaint Against Square Up
  • Complaints Filed: 18
  • Reported Damages: $163,997.81
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.