Square Up
Complaint 320469 Details

  • Date Occurred: 05/19/2014
  • Reported Damages: $70,000.00
  • !

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

I just opened up a new business not too long ago and began using square up credit card services for my customers to pay. Transactions went fine until last week when I checked my square account that I needed to verify it. So I sent in all required info then shortly after I get an email stating my account was deactivated, and the funds that were pending they are now holding for 90 days. They do not have a live person, only email communication. I am a new small business and this decision of theirs is hurting my business. I should have done my homework prior to utilizing their services, but unfortunately I did not know and now as I look online I have come across literally hundred and hundred of complaints identical to mine. This can't be legal. Some complainers have mentioned a class action lawsuit and I believe this needs to be done.

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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.