Complaint 230093 Details

  • Date Occurred: 02/04/2013
  • Reported Damages: $19,637.13
  • Location: California

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

Square is holding funds without reason. Cardholder that purchase products through my business receive the products but Square only sent me $2002.00 out of the 19637.13. I have credit card authorization on these purchases.

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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.